• UK
  • CADENT FINANCE PLC - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

Company Information

Company registration number
05895068
Company Status
LIVE
Country
United Kingdom
Registered Address
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
England
Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England UK

Management

Managing Directors
BRAITHWAITE, Mark William
BICKERSTAFF, Anthony Oliver
MONTAGUE, Adrian Alastair, Sir
Company secretaries
BENNETT, Diane Mary

Company Details

Type of Business
plc
Incorporated
2006-08-03
Age Of Company
2006-08-03 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Cadent Gas Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NATIONAL GRID GAS FINANCE PLC
Legal Entity Identifier (LEI)
5493005M8TJ0J6IMUF67
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

CADENT FINANCE PLC Company Description

CADENT FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05895068. Its current trading status is "live". It was registered 2006-08-03. It was previously called NATIONAL GRID GAS FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Cadent, Pilot Way .
More information

Get CADENT FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadent Finance Plc - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

2006-08-03 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

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  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • resolution (2023-06-10) - RESOLUTIONS

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  • memorandum-articles (2023-06-10) - MA

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  • change-person-director-company-with-change-date (2022-11-07) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-02) - TM01

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  • confirmation-statement-with-no-updates (2022-06-30) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-04-08) - AD02

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • change-person-director-company-with-change-date (2022-04-06) - CH01

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  • change-sail-address-company-with-old-address-new-address (2021-12-10) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01

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  • move-registers-to-registered-office-company-with-new-address (2021-12-09) - AD04

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • change-to-a-person-with-significant-control (2021-06-10) - PSC05

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • termination-secretary-company-with-name-termination-date (2020-01-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-30) - AP03

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-full (2020-08-21) - AA

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  • resolution (2019-09-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • second-filing-of-director-termination-with-name (2019-03-14) - RP04TM01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-interim (2018-01-03) - AA

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  • resolution (2018-05-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-05) - TM01

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  • move-registers-to-sail-company-with-new-address (2017-04-10) - AD03

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  • appoint-person-director-company-with-name-date (2017-04-05) - AP01

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  • confirmation-statement-with-updates (2017-02-08) - CS01

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  • change-sail-address-company-with-new-address (2017-04-10) - AD02

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  • change-of-name-notice (2017-05-02) - CONNOT

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  • appoint-person-secretary-company-with-name-date (2017-04-22) - AP03

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  • auditors-resignation-company (2017-10-26) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01

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  • change-person-secretary-company-with-change-date (2017-06-22) - CH03

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  • confirmation-statement-with-no-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2017-08-08) - AA

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  • change-to-a-person-with-significant-control (2017-09-05) - PSC05

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  • appoint-person-director-company-with-name-date (2017-12-06) - AP01

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  • auditors-resignation-company (2017-12-06) - AUD

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  • resolution (2017-05-02) - RESOLUTIONS

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  • resolution (2016-06-09) - RESOLUTIONS

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  • change-of-name-notice (2016-06-09) - CONNOT

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  • appoint-person-secretary-company-with-name-date (2016-03-08) - AP03

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-08) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2016-11-24) - AP03

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  • appoint-person-director-company-with-name-date (2016-09-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • accounts-with-accounts-type-dormant (2014-09-04) - AA

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • termination-secretary-company-with-name (2013-12-11) - TM02

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  • appoint-person-secretary-company-with-name (2013-12-10) - AP03

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • accounts-with-accounts-type-dormant (2013-07-18) - AA

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • change-person-director-company-with-change-date (2013-05-07) - CH01

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  • termination-director-company-with-name (2013-04-03) - TM01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01

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  • change-person-director-company-with-change-date (2011-09-09) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-02) - CH03

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • resolution (2010-02-19) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-06) - CC04

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  • legacy (2009-05-04) - 288c

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  • legacy (2009-08-25) - 363a

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  • legacy (2009-07-30) - 288b

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  • accounts-with-accounts-type-dormant (2009-09-26) - AA

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  • legacy (2008-12-05) - 288a

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  • legacy (2008-12-05) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2008-08-11) - 363a

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  • legacy (2008-03-18) - 288c

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-03-05) - 288c

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-03-30) - 288c

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  • legacy (2007-10-24) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-26) - AA

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-08-29) - 288c

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  • application-to-commence-business (2006-08-22) - 117

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  • certificate-authorisation-to-commence-business-borrow (2006-08-22) - CERT8

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  • legacy (2006-08-24) - 88(2)R

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  • legacy (2006-08-25) - 225

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  • incorporation-company (2006-08-03) - NEWINC

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  • legacy (2006-11-28) - 288b

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