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All Information about:
Name

Cadent GAS Limited
Address
Pilot Way
Ansty Park
Coventry
CV7 9JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2016
Company No. 10080864 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)35220 - Distribution of gaseous fuels through mains
Company Register Statusactive
Previous Names
  • National Grid GAS Distribution Limited
  • National Grid Thirty Seven Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Quadgas Midco Limited Status: Active Notified: 11/05/2017 Companies House Number: 10615396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Al-Ansari, Abdulla Mohamed Ansty, Coventry, England Status: Active Notified: 17/05/2018 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: Qatar Nationality: Qatari
    Bell, Catherine Elisabeth Dorcas Ansty, Coventry, England Status: Active Notified: 08/09/2016 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bennett, Diane Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary
    Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 31/03/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooley, Graham Edward, Dr Ansty, Coventry, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigall, Neil Robert Vint Ansty, Coventry, England Status: Active Notified: 24/05/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fennell, Simon Ansty, Coventry, England Status: Active Notified: 15/05/2019 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Fidler, Eduard Benjamin Ansty, Coventry, England Status: Active Notified: 29/11/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Forster, Howard Neil Ansty, Coventry, England Status: Active Notified: 14/07/2021 Date of Birth: 01/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Fraser, Steven Richard Ansty, Coventry, England Status: Active Notified: 02/09/2019 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish
    Howell, Emma Ansty, Coventry, England Status: Active Notified: 29/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Karnik, Deven Arvind Ansty, Coventry, England Status: Active Notified: 31/03/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Qatar Nationality: British
    Mathieson, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montague, Adrian Alastair Ansty, Coventry, England Status: Active Notified: 24/07/2017 Date of Birth: 02/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Ray, Alistair Graham Ansty, Coventry, England Status: Active Notified: 19/07/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Paul Richard Ansty, Coventry, England Status: Active Notified: 08/02/2021 Date of Birth: 01/1963 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British
    Su, Hua Ansty, Coventry, England Status: Active Notified: 23/08/2018 Date of Birth: 12/1990 Occupation: Investment Role: Director Country of Residence: China Nationality: Chinese
    Wang, Minzhen Ansty, Coventry, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1994 Occupation: Investment Professional Role: Director Country of Residence: China Nationality: Chinese
    Wilkins, Desmond Luis Ansty, Coventry, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Xie, David Jinlin Ansty, Coventry, England Status: Active Notified: 22/05/2017 Date of Birth: 01/1978 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Agg, Andrew Jonathan Central Boulevard, Coventry, United Kingdom Status: Ceased Notified: 02/06/2016 Ceased: 20/07/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bennett, Christopher Paul London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 29/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bickerstaff, Anthony Oliver Ansty, Coventry, England Status: Ceased Notified: 07/02/2022 Ceased: 30/09/2024 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Greenleaf, Richard Ansty, Coventry, England Status: Ceased Notified: 28/11/2018 Ceased: 23/11/2023 Date of Birth: 04/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Perry Denis Ansty, Coventry, England Status: Ceased Notified: 24/04/2017 Ceased: 29/03/2024 Date of Birth: 01/1960 Occupation: Infastructure Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Price, William David George Ansty, Coventry, England Status: Ceased Notified: 23/11/2023 Ceased: 23/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cadent Finance PLC Status: Active Notified: 01/10/2016 Companies House Number: 05895068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cadent GAS Pension Services Limited Status: Active Notified: 17/06/2020 Companies House Number: 12677559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cadent GAS Pension Trustee Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Encoda Limited Status: Active Notified: 22/11/2023 Companies House Number: 13349459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Encodar Limited Status: Active Notified: 22/11/2023 Companies House Number: 13349459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Xoserve LTD Status: Active Notified: 01/10/2016 Companies House Number: 05046877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Affordable Warmth Solutions CIC Status: Ceased Notified: 01/10/2016 Ceased: 27/06/2017 Companies House Number: 06778194 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •