All Information about:

Name	Cadent Finance PLC
Address	Cadent, Pilot Way Ansty Coventry CV7 9JU
VAT ID	no VAT ID available
Company No.	05895068 Show on Companies House
Accounts	interim last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	National Grid GAS Finance PLC National Grid GAS Finance (NO 1) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cadent Gas Limited Status: Active Notified: 01/10/2016 Companies House Number: 10080864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 02006000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Diane Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary

Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fidler, Eduard Benjamin Ansty, Coventry, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Montague, Adrian Alastair, Sir Ansty, Coventry, England Status: Active Notified: 22/11/2017 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 31/03/2017 Occupation: Accountant Role: Director Country of Residence: England 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

All Information about:

Cadent Finance PLC

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Persons with Significant Control (2)

Officers (6)