CADENT FINANCE PLC - COVENTRY
| Company Profile | Company Filings |
Overview
CADENT FINANCE PLC is a Public Limited Company from COVENTRY ENGLAND and has the status: Active.
CADENT FINANCE PLC was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895068. The accounts status is FULL and accounts are next due on 30/09/2024.
CADENT FINANCE PLC was incorporated 17 years ago on 03/08/2006 and has the registered number: 05895068. The accounts status is FULL and accounts are next due on 30/09/2024.
CADENT FINANCE PLC - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CADENT, PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID GAS FINANCE PLC (until 02/05/2017)
NATIONAL GRID GAS FINANCE PLC (until 02/05/2017)
NATIONAL GRID GAS FINANCE (NO 1) PLC (until 09/06/2016)
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 |
|---|---|---|---|---|---|
| SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2017-11-22 | CURRENT |
| MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2018-11-28 | CURRENT |
| MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2022-02-07 | CURRENT |
| MRS DIANE MARY BENNETT | Secretary | 2020-01-23 | CURRENT | ||
| CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2016-09-08 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-08-03 UNTIL 2006-08-03 | RESIGNED | ||
| JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-03-31 UNTIL 2022-08-31 | RESIGNED |
| CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2017-11-22 UNTIL 2018-10-29 | RESIGNED |
| MARK STUART COOPER | Secretary | 2017-03-31 UNTIL 2020-01-15 | RESIGNED | ||
| MS RACHAEL JENNIFER DAVIDSON | Secretary | 2016-09-08 UNTIL 2017-03-31 | RESIGNED | ||
| ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2006-08-03 UNTIL 2013-11-30 | RESIGNED |
| DAVID ANDREW HOWITT | Secretary | 2016-11-23 UNTIL 2020-01-17 | RESIGNED | ||
| HEATHER MARIA RAYNER | Secretary | 2013-11-30 UNTIL 2016-03-08 | RESIGNED | ||
| ANDREW PETER DURRANT | British | Secretary | 2006-08-03 UNTIL 2007-10-19 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-03 UNTIL 2006-08-03 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-08-03 UNTIL 2006-08-03 | RESIGNED | ||
| CHRISTOPHER TRAIN | Oct 1960 | British | Director | 2016-09-08 UNTIL 2019-02-15 | RESIGNED |
| MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2006-08-03 UNTIL 2006-10-31 | RESIGNED |
| HEATHER MARIA RAYNER | Oct 1959 | English | Director | 2013-01-08 UNTIL 2013-04-03 | RESIGNED |
| MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-04-03 UNTIL 2016-09-08 | RESIGNED |
| RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2006-08-03 UNTIL 2008-09-30 | RESIGNED |
| STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2006-08-03 UNTIL 2009-07-10 | RESIGNED |
| ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
| MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2016-09-08 UNTIL 2017-03-31 | RESIGNED |
| MR STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2019-02-15 UNTIL 2021-12-23 | RESIGNED |
| MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-08-03 UNTIL 2013-01-07 | RESIGNED |
| MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2006-08-03 UNTIL 2016-01-04 | RESIGNED |
| MARTIN BRADLEY | Jun 1960 | British | Director | 2017-03-31 UNTIL 2018-11-28 | RESIGNED |
| FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-04-03 UNTIL 2016-09-08 | RESIGNED |
| ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-01-04 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cadent Gas Limited | 2016-10-01 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| National Grid Gas Plc | 2016-04-06 - 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |