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Name

Cadent Services Limited
Address
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID no VAT ID available
Company No. 10080921 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • GAS Distribution Property Holdings Limited
  • National Grid Thirty Eight Limited
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    		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-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 (5)

    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
    Agg, Andrew Jonathan London Status: Ceased Notified: 02/06/2016 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