Cadent Gas Pension Trustee Limited

12372348

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, ANSTY, CV7 9JU

Incorporated 19/12/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74990

Non-trading company

Officers

Harold Francis Baines

director · Since 19/12/2019

DIRECTOR AND TRUSTEE

BRITISH · UNITED KINGDOM · Age 69

Independent Trustee Services Limited

director · Since 13/05/2020

BRITISH

Also on 89 other boards

Hilary Kate Speller

director · Since 01/10/2020

TRUSTEE DIRECTOR

CANADIAN · UNITED KINGDOM · Age 66

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Mrs Sue Katharine Ellwood

director · Since 29/07/2021

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Stephen Willmott

director · Since 29/07/2021

RETIRED DISTRIBUTION GAS ENGINEER

BRITISH · UNITED KINGDOM · Age 76

Adam Edward Clarson

director · Since 01/06/2025

SENIOR TREASURY MANAGER

BRITISH · UNITED KINGDOM · Age 36

Former

Mr Philip William Brown

director · Resigned 31/07/2026

Persons with Significant Control

Cadent Gas Limited

75–100% shares

75–100% votes

Cadent, Pilot Way, Ansty, CV7 9JU

Reg: 10080864 · Companies House · Corporate

Notified 19/12/2019