Cadent Gas Limited
- Company number
- 10080864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2016
- Nature of business
- Distribution of gaseous fuels through mains
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- National Grid Gas Distribution Limited (until 2 May 2017)
- National Grid Thirty Seven Limited (until 5 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Minzhen | Director | 28 Jul 2026 | |
| SULAIMAN, Sara Murtadha Jaffar | Director | 31 Oct 2025 | |
| MATHIESON, Mark William | Director | 28 Nov 2018 | |
| SUN, Xiaotian | Director | 11 Mar 2026 | 28 Jul 2026 |
| PRICE, William David George | Director | 23 Nov 2023 | 23 Oct 2024 |
| BICKERSTAFF, Anthony Oliver | Director | 7 Feb 2022 | 30 Sep 2024 |
| HURRELL, Stephen Glynn | Director | 31 Mar 2017 | 23 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadgas Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 May 2017 | |
| National Grid Holdings One Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2017 |
Accounts
Connections
Owned by
Cadent Gas Limited → Quadgas Midco Limited → Quadgas Pledgeco Limited → Quadgas Holdco Limited → Quadgas Investments Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited
Controls
- Cadent Finance PLC (05895068)
- Cadent Gas Pension Trustee Limited (12372348)
- Encodar Limited (13349459)
- Xoserve Limited (05046877)
Directors’ other companies
- MATHIESON, Mark William - Director at Mark Mathieson Consulting Ltd
- MATHIESON, Mark William - Director at Mira Core Gas Limited
- MATHIESON, Mark William - Director at Quadgas Investments Bidco Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure (Holdings) Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Holdco2 Limited
- MATHIESON, Mark William - Director at Quadgas Midco Limited
- MATHIESON, Mark William - Director at Nadara Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Group Limited
- MATHIESON, Mark William - Director at Last Mile Infrastructure Holdco1 Limited
- MATHIESON, Mark William - Director at Quadgas Holdings Topco Limited
Companies at the same address
- Cadent Finance PLC (05895068)
- Cadent Services Limited (10080921)
- Quadgas Finance PLC (10619488)
- Quadgas Holdco Limited (10614254)
- Quadgas Investments Bidco Limited (10487004)
- Quadgas Midco Limited (10615396)
- Quadgas Pledgeco Limited (10614954)