Cadent Finance PLC

Active05895068 Public limited company
Incorporated
3 August 2006 (20 years)
Previously known as
National Grid Gas Finance PLC (until 2 May 2017)
National Grid Gas Finance (No 1) PLC (until 9 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Cadent
Pilot Way
Ansty
Coventry
CV7 9JU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Cadent Services Limited · more companies
British
Born March 1965 (61)
Director · Appointed 1 April 2025
Also at Cadent Services Limited, Quadgas Finance PLC, Cadent Gas Limited · more companies
British
Born June 1981 (45)
Director · Appointed 25 September 2024
Also at Cadent Services Limited, Quadgas Finance PLC, Neuconnect Britain Ltd
Canadian
Born February 1977 (49)
Bennett, Diane Mary
Secretary · Appointed 23 January 2020
Director · Appointed 28 November 2018
Also at Sussex Wildlife Enterprises Limited, Quadgas Investments Bidco Limited, Cadent Services Limited · more companies
British
Born November 1965
Officer history (29 former)
1 February 2026
Appointed Holland-Kaye, William John as Director
31 January 2026
Resigned Montague, Adrian Alastair, Sir as Director
1 April 2025
Appointed Baron, Gary Lee as Director
30 September 2024
Resigned Bickerstaff, Anthony Oliver as Director
25 September 2024
Appointed Fidler, Eduard Benjamin as Director
31 August 2022
Resigned Korpancova, Jaroslava as Director
7 February 2022
Appointed Bickerstaff, Anthony Oliver as Director
23 December 2021
Resigned Hurrell, Stephen Glynn as Director
23 January 2020
Appointed Bennett, Diane Mary as Secretary
17 January 2020
Resigned Howitt, David Andrew as Secretary
15 January 2020
Resigned Cooper, Mark Stuart as Secretary
15 February 2019
Resigned Train, Christopher as Director
15 February 2019
Appointed Hurrell, Stephen Glynn as Director
28 November 2018
Resigned Bradley, Martin as Director
28 November 2018
Appointed Braithwaite, Mark William as Director
29 October 2018
Resigned Waters, Christopher John as Director
22 November 2017
Appointed Montague, Adrian Alastair, Sir as Director
22 November 2017
Appointed Waters, Christopher John as Director
31 March 2017
Appointed Bradley, Martin as Director
31 March 2017
Appointed Cooper, Mark Stuart as Secretary
31 March 2017
Appointed Korpancova, Jaroslava as Director
31 March 2017
Resigned Agg, Andrew Jonathan as Director
31 March 2017
Resigned Davidson, Rachael Jennifer as Secretary
31 March 2017
Resigned Cooper, Malcolm Charles as Director
31 March 2017
Resigned Morgan, Alice Parker as Secretary
23 November 2016
Appointed Howitt, David Andrew as Secretary
8 September 2016
Resigned Beaney, Fiona Louise as Director
8 September 2016
Appointed Train, Christopher as Director
8 September 2016
Appointed Cooper, Malcolm Charles as Director
8 September 2016
Appointed Davidson, Rachael Jennifer as Secretary
8 September 2016
Resigned Waters, Christopher John as Director
8 September 2016
Resigned Preston, David Anthony as Director
8 March 2016
Appointed Morgan, Alice Parker as Secretary
8 March 2016
Resigned Rayner, Heather Maria as Secretary
4 January 2016
Appointed Agg, Andrew Jonathan as Director
4 January 2016
Resigned Cooper, Malcolm Charles as Director
30 November 2013
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Forward, David Charles as Secretary
9 September 2013
Resigned Lewis, Alexandra Morton as Director
3 April 2013
Appointed Preston, David Anthony as Director
3 April 2013
Appointed Beaney, Fiona Louise as Director
3 April 2013
Resigned Rayner, Heather Maria as Director
8 January 2013
Appointed Rayner, Heather Maria as Director
7 January 2013
Resigned Flawn, Mark Antony David as Director
10 July 2009
Resigned Noonan, Stephen Francis as Director
30 September 2008
Appointed Waters, Christopher John as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
1 December 2006
Appointed Lewis, Alexandra Morton as Director
31 October 2006
3 August 2006
Appointed Pettifer, Richard Francis as Director
3 August 2006
Appointed Durrant, Andrew Peter as Secretary
3 August 2006
Appointed Smyth-Osbourne, Michael Alexander as Director
3 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
3 August 2006
Appointed Noonan, Stephen Francis as Director
3 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2006
Appointed Flawn, Mark Antony David as Director
3 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 2006
Appointed Forward, David Charles as Secretary
3 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
3 August 2006
Appointed Cooper, Malcolm Charles as Director
3 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10080864
Former controllers (1)
1 October 2016
Ceased National Grid Gas PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 March 202637
1 July 2026Confirmation statement with no updates23 June 20263
2 February 2026Appointment of a director2
2 February 2026Termination of appointment of a director1
22 July 2025Full accounts31 March 202537
Show all recent filings

Some other companies at this address

Cadent Gas Limited
Cadent Services Limited
Quadgas Finance PLC
Quadgas Holdco Limited
Quadgas Investments Bidco Limited
Quadgas Midco Limited

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