Cadent Gas Limited. net worth, address, company information. Free

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Cadent Gas Limited (number 10080864) is a private limited company established on 2016-03-23 originating in England. This firm is situated at Cadent, Pilot Way, Ansty, Coventry CV7 9JU. Changed on 2017-05-02, the previous name this business utilized was National Grid Gas Distribution Limited. Cadent Gas Limited is operating under Standard Industrial Classification: 35220 which stands for "distribution of gaseous fuels through mains".

Company details

Name	Cadent Gas Limited
Number	10080864
Date of Incorporation:	2016/03/23
End of financial year:	31 March
Address:	Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
SIC code:	35220 - Distribution of gaseous fuels through mains

Moving to the 21 directors that can be found in the above-mentioned business, we can name: Graham C. (appointed on 17 January 2024), William P. (appointment date: 23 November 2023), Alistair R. (appointed on 19 July 2023). 1 secretary is there as well: Diane B. (appointed on 23 January 2020). The Companies House reports 2 persons of significant control, namely: Quadgas Midco Limited can be found at Central Boulevard, CV7 8PE Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. National Grid Holdings One Plc can be found at Strand, WC2N 5EH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quadgas Midco Limited

11 May 2017

Address	Ashbrook Court Prologis Park Central Boulevard, Coventry, CV7 8PE, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10615396
Nature of control:	75,01-100% shares 75,01-100% voting rights

National Grid Holdings One Plc

6 April 2016 - 11 May 2017

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on Wednesday 17th January 2024. filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 17th January 2024. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th July 2023. filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, July 2023 \| accounts	Free Download (185 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (1 page)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st August 2022 filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (196 pages)
(TM01) Director appointment termination date: Tuesday 24th May 2022 filed on: 8th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th May 2022. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU at an unknown date filed on: 8th, April 2022 \| address	Free Download (1 page)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st December 2021 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th February 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 28th January 2022. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd December 2021 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA at an unknown date filed on: 10th, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom to Cadent Pilot Way Ansty Coventry CV7 9JU on Wednesday 1st December 2021 filed on: 1st, December 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on Wednesday 1st December 2021 filed on: 1st, December 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 31st August 2021. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th July 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 28th, July 2021 \| accounts	Free Download (203 pages)
(AP01) New director appointment on Wednesday 14th July 2021. filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 26th May 2021. filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 26th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th February 2021. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 26th, August 2020 \| accounts	Free Download (186 pages)
(AP01) New director appointment on Monday 6th April 2020. filed on: 18th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 24th March 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP03) On Thursday 23rd January 2020 - new secretary appointed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 15th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 17th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (31 pages)
(AP01) New director appointment on Monday 2nd September 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 31st March 2019 filed on: 8th, August 2019 \| accounts	Free Download (184 pages)
(AP01) New director appointment on Friday 28th June 2019. filed on: 7th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th July 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th May 2019. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th November 2018. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th November 2018. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th November 2018. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th November 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 28th November 2018 filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th October 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd August 2018. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 23rd August 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st March 2018 filed on: 18th, July 2018 \| accounts	Free Download (134 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 16th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 17th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 26th January 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th January 2018. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(SH19) 169030.00 GBP is the capital in company's statement on Thursday 25th January 2018 filed on: 25th, January 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, January 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, January 2018 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 25/01/18 filed on: 25th, January 2018 \| insolvency	Free Download (8 pages)
(AP01) New director appointment on Monday 1st January 2018. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, December 2017 \| resolution	Free Download (33 pages)
(AUD) Auditor's resignation filed on: 6th, December 2017 \| auditors	Free Download (1 page)
(CH01) On Tuesday 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 10th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download (90 pages)
(TM01) Director appointment termination date: Monday 24th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th July 2017. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd May 2017. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th April 2017. filed on: 24th, May 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, May 2017 \| resolution	Free Download (36 pages)
(CH03) On Friday 5th May 2017 secretary's details were changed filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 2nd, May 2017 \| change of name	Free Download (2 pages)
(AD01) Registered office address changed from 1-3 Strand London Uk WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on Tuesday 2nd May 2017 filed on: 2nd, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd May 2017 filed on: 2nd, May 2017 \| resolution	Free Download (2 pages)
(SH01) 169030.00 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 27th, April 2017 \| capital	Free Download (4 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 10th, April 2017 \| address	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2017 \| resolution	Free Download (34 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 6th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP03) On Friday 31st March 2017 - new secretary appointed filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 31st March 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 31st March 2017. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(AP03) On Wednesday 23rd November 2016 - new secretary appointed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(SH01) 50457.00 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 14th, October 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th September 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 8th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 8th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th September 2016. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AP03) On Thursday 8th September 2016 - new secretary appointed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 8th September 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd June 2016. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 2nd June 2016. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 5th, May 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 5th May 2016 filed on: 5th, May 2016 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 23rd, March 2016 \| incorporation	Free Download

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