CADENT GAS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CADENT GAS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CADENT GAS LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080864. The accounts status is GROUP and accounts are next due on 31/12/2024.
CADENT GAS LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080864. The accounts status is GROUP and accounts are next due on 31/12/2024.
CADENT GAS LIMITED - COVENTRY
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CADENT, PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID GAS DISTRIBUTION LIMITED (until 02/05/2017)
NATIONAL GRID GAS DISTRIBUTION LIMITED (until 02/05/2017)
NATIONAL GRID THIRTY SEVEN LIMITED (until 05/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND LUIS WILKINS | Jul 1984 | British | Director | 2021-08-31 | CURRENT |
MRS DIANE MARY BENNETT | Secretary | 2020-01-23 | CURRENT | ||
MR SIMON FENNELL | Feb 1980 | British | Director | 2019-05-15 | CURRENT |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2021-02-08 | CURRENT |
EDUARD BENJAMIN FIDLER | Feb 1977 | Canadian | Director | 2018-11-29 | CURRENT |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2018-11-28 | CURRENT |
MR DEVEN ARVIND KARNIK | Aug 1967 | British | Director | 2017-03-31 | CURRENT |
MR STEVEN RICHARD FRASER | Nov 1975 | Scottish | Director | 2019-09-02 | CURRENT |
HOWARD NEIL FORSTER | Jan 1969 | British | Director | 2021-07-14 | CURRENT |
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2017-07-24 | CURRENT |
MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2017-04-24 | CURRENT |
WILLIAM DAVID GEORGE PRICE | Sep 1984 | British | Director | 2023-11-23 | CURRENT |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2023-07-19 | CURRENT |
MR MINZHEN WANG | Oct 1994 | Chinese | Director | 2021-05-26 | CURRENT |
ABDULLA MOHAMED AL-ANSARI | Jan 1988 | Qatari | Director | 2018-05-17 | CURRENT |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 2016-09-08 | CURRENT |
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2022-02-07 | CURRENT |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2017-03-31 | CURRENT |
MR NEIL CORRIGALL | Oct 1976 | British | Director | 2022-05-24 | CURRENT |
HUA SU | Dec 1990 | Chinese | Director | 2018-08-23 | CURRENT |
MR DAVID JINLIN XIE | Jan 1978 | American | Director | 2017-05-22 | CURRENT |
MR IAIN MICHAEL COUCHER | Aug 1961 | British | Director | 2018-01-26 UNTIL 2020-03-24 | RESIGNED |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2017-03-31 UNTIL 2022-05-24 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2020-04-06 UNTIL 2021-08-31 | RESIGNED |
DR CLIVE HARRY ELPHICK | Nov 1956 | British | Director | 2016-09-08 UNTIL 2017-07-24 | RESIGNED |
MR MARTIN BRADLEY | Jun 1971 | British | Director | 2017-03-31 UNTIL 2018-11-28 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2016-06-02 UNTIL 2017-03-31 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2016-03-23 UNTIL 2016-09-08 | RESIGNED |
MR CHRISTOPHER PAUL BENNETT | Jun 1971 | British | Director | 2017-03-31 UNTIL 2018-10-29 | RESIGNED |
RICHARD GREENLEAF | Apr 1981 | British | Director | 2017-05-22 UNTIL 2017-08-10 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-23 UNTIL 2017-03-31 | RESIGNED |
MS RACHAEL JENNIFER DAVIDSON | Secretary | 2016-09-08 UNTIL 2017-03-31 | RESIGNED | ||
MARK STUART COOPER | Secretary | 2016-11-23 UNTIL 2020-01-15 | RESIGNED | ||
DAVID ANDREW HOWITT | Secretary | 2017-03-31 UNTIL 2020-01-17 | RESIGNED | ||
MEGAN BARNES | Secretary | 2016-03-23 UNTIL 2016-09-08 | RESIGNED | ||
RICHARD GREENLEAF | Apr 1981 | British | Director | 2018-11-28 UNTIL 2023-11-23 | RESIGNED |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2017-05-22 UNTIL 2019-05-15 | RESIGNED |
MR JIANMIN BAO | Jan 1968 | Chinese | Director | 2019-06-28 UNTIL 2021-05-26 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2017-03-31 UNTIL 2018-01-26 | RESIGNED |
STUART CALVIN HUMPHREYS | Feb 1963 | British | Director | 2018-07-20 UNTIL 2018-10-29 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-03-31 UNTIL 2022-08-31 | RESIGNED |
MR ANDREW MARSDEN | Sep 1966 | British,Canadian | Director | 2022-01-28 UNTIL 2023-07-19 | RESIGNED |
MR STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2017-03-31 UNTIL 2021-12-23 | RESIGNED |
MS AOIFE MCMENAMIN | Sep 1980 | Irish | Director | 2017-05-22 UNTIL 2018-11-29 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-23 UNTIL 2016-09-08 | RESIGNED |
MR JIANMIN BAO | Jan 1968 | Chinese | Director | 2017-03-31 UNTIL 2018-08-23 | RESIGNED |
NICHOLAS JOHN AXAM | Jul 1979 | Australian | Director | 2018-05-17 UNTIL 2022-01-28 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-06-02 UNTIL 2018-07-20 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2016-09-08 UNTIL 2016-09-08 | RESIGNED |
SHEIKH AHMED BIN FAHAD AL-THANI | Jan 1989 | Qatari | Director | 2017-05-22 UNTIL 2018-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadgas Midco Limited | 2017-05-11 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Grid Holdings One Plc | 2016-04-06 - 2017-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |