This company is commonly known as Cadent Gas Limited. The company was founded 8 years ago and was given the registration number 10080864. The firm's registered office is in COVENTRY. You can find them at Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 35220 - Distribution of gaseous fuels through mains.
| Name | : | CADENT GAS LIMITED |
|---|---|---|
| Company Number | : | 10080864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Secretary | 23 January 2020 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 17 May 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 08 September 2016 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 07 February 2022 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 31 March 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 17 January 2024 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 May 2022 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 15 May 2019 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 29 November 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 14 July 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 02 September 2019 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 31 March 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 28 November 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 July 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 24 April 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 23 November 2023 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 19 July 2023 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 08 February 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 23 August 2018 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 26 May 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 31 August 2021 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 22 May 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 23 March 2016 | Active |
| Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Secretary | 23 November 2016 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 08 September 2016 | Active |
| Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Secretary | 31 March 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 23 March 2016 | Active |
| Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE | Director | 02 June 2016 | Active |
| Qatar Investment Authority, P.O. Box 23224, Doha, Qatar, | Director | 22 May 2017 | Active |
| Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU | Director | 17 May 2018 | Active |
| 22f, New Poly Plaza, No.1 Chaoyangmen North Street, Dongcheng, Beijing 100010, China, | Director | 28 June 2019 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 31 March 2017 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Director | 31 March 2017 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 31 March 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 23 March 2016 | Active |
| Quadgas Midco Limited | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE |
| Nature of control | : |
|
| National Grid Holdings One Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Incorporation | Memorandum articles. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Address | Change sail address company with old address new address. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
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