CADENT FINANCE PLC
Active - Accounts Filed
General Information
NAME
CADENT FINANCE PLC
COMPANY NUMBER
05895068
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
https://www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/2016
02/05/2017
NATIONAL GRID GAS FINANCE PLC
View all previous names
COVENTRY
CV7 9JU
1-3 Strand
London
WC2N 5EH
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADENT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADENT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADENT FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7years) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2017 - Present (7years) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Adrian Alastair Montague (932233642) Appointed |
| 29/04/2024 | New Board Member Adrian Alastair Montague (932233646) Appointed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (922994635) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Stephen Glynn Hurrell (917976844) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664459) Appointed |
| 30/01/2020 | David Andrew Howitt (921923170) has left the board |
| 30/01/2020 | Mark Stuart Cooper (922982573) has left the board |
| 02/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Mark William Braithwaite (911009896) Appointed |
| 25/03/2019 | Mark William Braithwaite (925318948) has left the board |
| 22/02/2019 | Christopher Train (910551895) has left the board |
| 22/02/2019 | New Board Member Stephen Glynn Hurrell (917976844) Appointed |
| 07/12/2018 | Martin Bradley (922860374) has left the board |
| 07/12/2018 | New Board Member Mark William Braithwaite (925318948) Appointed |
| 02/11/2018 | Christopher John Waters (924090467) has left the board |
| 21/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Christopher John Waters (924090467) Appointed |
| 11/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Jaroslava Korpancova (922994635) Appointed |
| 13/06/2017 | Jaroslava Korpancova (919787251) has left the board |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Company Secretary Mark Stuart Cooper (922982573) Appointed |
| 18/04/2017 | Jaroslava Korpancova (922860347) has left the board |
| 18/04/2017 | New Board Member Jaroslava Korpancova (919787251) Appointed |
| 07/04/2017 | New Board Member Jaroslava Korpancova (922860347) Appointed |
| 07/04/2017 | Alice Morgan (920562929) has left the board |
| 07/04/2017 | Rachael Jennifer Davidson (921380607) has left the board |
| 07/04/2017 | Andrew Jonathan Agg (920390372) has left the board |
| 07/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 07/04/2017 | New Board Member Martin Bradley (922860374) Appointed |
| 13/02/2017 | New Annual Return filed |
| 28/11/2016 | New Company Secretary David Andrew Howitt (921923170) Appointed |
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