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Cadent Gas Limited

10080864

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CADENT, PILOT WAY, COVENTRY, CV7 9JU
Incorporated 23/03/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

35220
Distribution of gaseous fuels through mains

Officers

Dr Catherine Elisabeth Dorcas Bell

director · Since 08/09/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Deven Arvind Karnik

director · Since 31/03/2017

DIRECTOR

BRITISH · QATAR · Age 58

Also on 9 other boards

Mr Mark William Braithwaite

director · Since 31/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Hua Su

director · Since 23/08/2018

INVESTMENT

CHINESE · CHINA · Age 35

Also on 5 other boards

Mr Mark William Mathieson

director · Since 28/11/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Eduard Benjamin Fidler

director · Since 29/11/2018

DIRECTOR

CANADIAN · ENGLAND · Age 49

Also on 5 other boards

Mr Simon Fennell

director · Since 15/05/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Mr Steven Richard Fraser

director · Since 02/09/2019

COMPANY DIRECTOR

SCOTTISH · ENGLAND · Age 50

Mrs Diane Mary Bennett

secretary · Since 23/01/2020

Mr Paul Richard Smith

director · Since 08/02/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Howard Neil Forster

director · Since 14/07/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Mr Desmond Luis Wilkins

director · Since 31/08/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Neil Robert Vint Corrigall

director · Since 24/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Alistair Graham Ray

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Dr Graham Edward Cooley

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Ms Emma Howell

director · Since 29/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Gary Lee Baron

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Arturo Carta

director · Since 22/05/2025

COMPANY DIRECTOR

ITALIAN · QATAR · Age 52

Mr William John Holland-Kaye

director · Since 01/09/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Sara Murtadha Jaffar Sulaiman

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

OMANI · UNITED KINGDOM · Age 48

Also on 10 other boards

Bo Fang

director · Since 11/03/2026

CHINESE · CHINA · Age 38

Xiaotian Sun

director · Since 11/03/2026

CHINESE · CHINA · Age 35

Persons with Significant Control

Quadgas Midco Limited

75–100% shares
75–100% votes

Cadent, Pilot Way, Coventry, CV7 9JU

Reg: 10615396 · Companies House · Limited By Shares

Notified 11/05/2017

Former PSCs

National Grid Holdings One Plc

Ceased 11/05/2017

Charges0 outstanding

Charge
satisfied

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED AS TRUSTEE OF THE NATIONAL GRID UK PENSION SCHE

Created 21/12/2016Registered 03/01/2017Satisfied 30/06/2020