Cadent Gas Limited

Active10080864 Private limited company
Incorporated
23 March 2016 (10 years)
Previously known as
National Grid Gas Distribution Limited (until 2 May 2017)
National Grid Thirty Seven Limited (until 5 May 2016)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Minzhen Wang
Bo Fang
Owned by
Accounts type
Group
Region
West Midlands
Address
Cadent
Pilot Way
Ansty
Coventry
CV7 9JU

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 22 active

Officer details are public data from the Companies House register.

Wang, Minzhen
Director · Appointed 28 July 2026
Chinese
Born October 1994 (32)
Fang, Bo
Director · Appointed 11 March 2026
Chinese
Born July 1987 (39)
Director · Appointed 31 October 2025
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
Omani
Born December 1977 (48)
Director · Appointed 1 September 2025
Also at Quadgas Holdco Limited, Cadent Finance PLC, Quadgas Pledgeco Limited · more companies
British
Born March 1965 (61)
Carta, Arturo
Director · Appointed 22 May 2025
Italian
Born November 1973
Director · Appointed 1 April 2025
Also at Cadent Finance PLC, Cadent Services Limited, Quadgas Finance PLC · more companies
British
Born June 1981 (45)
Director · Appointed 29 March 2024
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born July 1979 (47)
Director · Appointed 17 January 2024
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 19 July 2023
Also at Belivat Bidco Limited, Belivat Holdco Limited, Dalmore Capital 15 GP Limited · more companies
British
Born November 1974
Director · Appointed 24 May 2022
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born October 1976 (50)
Director · Appointed 31 August 2021
Also at Hgpe FRWL Topco Limited, Quadgas Holdco Limited, Quadgas Pledgeco Limited · more companies
British
Born July 1984 (42)
Forster, Howard Neil
Director · Appointed 14 July 2021
British
Born January 1969 (57)
Smith, Paul Richard
Director · Appointed 8 February 2021
British
Born January 1963 (63)
Bennett, Diane Mary
Secretary · Appointed 23 January 2020
Fraser, Steven Richard
Director · Appointed 2 September 2019
Scottish
Born November 1975
Director · Appointed 15 May 2019
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born February 1980 (46)
Director · Appointed 29 November 2018
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
Canadian
Born February 1977 (49)
Director · Appointed 28 November 2018
Also at Last Mile Infrastructure Group Limited, Quadgas Holdco Limited, Mark Mathieson Consulting Ltd · more companies
British
Born September 1966 (60)
Director · Appointed 23 August 2018
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
Chinese
Born December 1990 (35)
Director · Appointed 31 March 2017
Also at Sussex Wildlife Enterprises Limited, Cadent Finance PLC, Quadgas Investments Bidco Limited · more companies
British
Born November 1965
Director · Appointed 31 March 2017
Also at Quadgas Holdco Limited, Quadgas Pledgeco Limited, Quadgas Investments Bidco Limited · more companies
British
Born August 1967 (59)
Director · Appointed 8 September 2016
British
Born April 1951 (75)
Officer history (42 former)
28 July 2026
Resigned Sun, Xiaotian as Director
28 July 2026
Appointed Wang, Minzhen as Director
11 March 2026
Appointed Fang, Bo as Director
11 March 2026
Resigned Xie, David Jinlin as Director
11 March 2026
Resigned Wang, Minzhen as Director
11 March 2026
Appointed Sun, Xiaotian as Director
31 January 2026
Resigned Montague, Adrian Alastair, Sir as Director
31 October 2025
Appointed Sulaiman, Sara Murtadha Jaffar as Director
1 September 2025
Appointed Holland-Kaye, William John as Director
22 May 2025
Resigned Al-Ansari, Abdulla Mohamed as Director
22 May 2025
Appointed Carta, Arturo as Director
1 April 2025
Appointed Baron, Gary Lee as Director
23 October 2024
Resigned Price, William David George as Director
30 September 2024
Resigned Bickerstaff, Anthony Oliver as Director
29 March 2024
Appointed Howell, Emma as Director
29 March 2024
Resigned Noble, Perry Denis as Director
17 January 2024
Appointed Cooley, Graham Edward, Dr as Director
23 November 2023
Resigned Greenleaf, Richard as Director
23 November 2023
Appointed Price, William David George as Director
19 July 2023
Resigned Marsden, Andrew as Director
19 July 2023
Appointed Ray, Alistair Graham as Director
31 August 2022
Resigned Korpancova, Jaroslava as Director
24 May 2022
Resigned Higgins, Howard Charles as Director
24 May 2022
Appointed Corrigall, Neil Robert Vint as Director
7 February 2022
Appointed Bickerstaff, Anthony Oliver as Director
28 January 2022
Resigned Axam, Nicholas John as Director
28 January 2022
Appointed Marsden, Andrew as Director
23 December 2021
Resigned Hurrell, Stephen Glynn as Director
31 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
31 August 2021
Appointed Wilkins, Desmond Luis as Director
14 July 2021
Appointed Forster, Howard Neil as Director
26 May 2021
Appointed Wang, Minzhen as Director
26 May 2021
Resigned Bao, Jianmin as Director
8 February 2021
Appointed Smith, Paul Richard as Director
1 January 2021
Resigned Whiteman, Kevin Ian as Director
6 April 2020
Appointed De Run, Hamish Nihal Malcom as Director
24 March 2020
Resigned Coucher, Iain Michael 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
2 September 2019
Appointed Fraser, Steven Richard as Director
28 June 2019
Appointed Bao, Jianmin as Director
15 May 2019
Resigned Gregory, Michael John as Director
15 May 2019
Appointed Fennell, Simon as Director
15 February 2019
Resigned Train, Christopher as Director
29 November 2018
Appointed Fidler, Eduard Benjamin as Director
29 November 2018
Resigned Mcmenamin, Aoife as Director
28 November 2018
Appointed Mathieson, Mark William as Director
28 November 2018
Resigned Bradley, Martin as Director
28 November 2018
Appointed Greenleaf, Richard as Director
29 October 2018
Resigned Shaw, Lucy Nicola as Director
29 October 2018
Resigned Humphreys, Stuart Calvin as Director
29 October 2018
Resigned Bennett, Christopher Paul as Director
29 October 2018
Resigned Waters, Christopher John as Director
23 August 2018
Resigned Bao, Jianmin as Director
23 August 2018
Appointed Su, Hua as Director
20 July 2018
Appointed Humphreys, Stuart Calvin as Director
20 July 2018
Resigned Agg, Andrew Jonathan as Director
17 May 2018
Appointed Axam, Nicholas John as Director
17 May 2018
Appointed Al-Ansari, Abdulla Mohamed as Director
17 May 2018
16 May 2018
Resigned Ray, Alistair Graham as Director
26 January 2018
Appointed Coucher, Iain Michael as Director
26 January 2018
Resigned Hofbauer, Peter Francis as Director
1 January 2018
Appointed Whiteman, Kevin Ian as Director
10 August 2017
Resigned Greenleaf, Richard as Director
24 July 2017
Resigned Elphick, Clive Harry, Dr as Director
24 July 2017
Appointed Montague, Adrian Alastair, Sir as Director
22 May 2017
Appointed Mcmenamin, Aoife as Director
22 May 2017
Appointed Greenleaf, Richard as Director
22 May 2017
Appointed Xie, David Jinlin as Director
22 May 2017
Appointed Al-Thani, Ahmed Bin Fahad, Sheikh as Director
22 May 2017
Appointed Gregory, Michael John as Director
24 April 2017
Appointed Noble, Perry Denis as Director
31 March 2017
Resigned Cooper, Malcolm Charles as Director
31 March 2017
Appointed Bao, Jianmin as Director
31 March 2017
Appointed Hurrell, Stephen Glynn as Director
31 March 2017
Appointed Bradley, Martin as Director
31 March 2017
Appointed Higgins, Howard Charles as Director
31 March 2017
Appointed Waters, Christopher John as Director
31 March 2017
Appointed Korpancova, Jaroslava as Director
31 March 2017
Appointed Bennett, Christopher Paul as Director
31 March 2017
Appointed Howitt, David Andrew as Secretary
31 March 2017
Appointed Hofbauer, Peter Francis as Director
31 March 2017
Resigned Morgan, Alice Parker as Secretary
31 March 2017
Appointed Karnik, Deven Arvind as Director
31 March 2017
Appointed Ray, Alistair Graham as Director
31 March 2017
Resigned Davidson, Rachael Jennifer as Secretary
31 March 2017
Appointed Braithwaite, Mark William as Director
23 November 2016
Appointed Cooper, Mark Stuart as Secretary
8 September 2016
Resigned Morgan, Alice Parker as Director
8 September 2016
8 September 2016
Appointed Train, Christopher as Director
8 September 2016
Appointed Elphick, Clive Harry, Dr as Director
8 September 2016
Appointed Davidson, Rachael Jennifer as Secretary
8 September 2016
Resigned Noble, Mark David as Director
8 September 2016
Appointed Shaw, Lucy Nicola as Director
8 September 2016
Resigned Barnes, Megan as Secretary
8 September 2016
Appointed Noble, Mark David as Director
8 September 2016
Resigned Burns, Clive as Director
2 June 2016
Appointed Cooper, Malcolm Charles as Director
2 June 2016
Appointed Agg, Andrew Jonathan as Director
23 March 2016
Appointed Barnes, Megan as Secretary
23 March 2016
Appointed Morgan, Alice Parker as Director
23 March 2016
Appointed Morgan, Alice Parker as Secretary
23 March 2016
Appointed Burns, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10615396

Holdings 4

Companies where Cadent Gas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
11 May 2017
Ceased National Grid Holdings One PLC — Owns 75–100% of shares

What Cadent Gas say about themselves

“We are the UK's biggest gas distribution network. We manage a network of more than 80000 miles of pipes which transport gas to 11 million homes and businesses.”

— from cadentgas.com

Filings 168

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
13 July 2026Group of companies' accounts31 March 2026
2 July 2026Confirmation statement with no updates23 June 2026
6 May 2026Appointment of a director
Show all 168 filings

Some other companies at this address

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

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