# Cadent Gas Limited

## Details

- **Company number:** [10080864](https://find-and-update.company-information.service.gov.uk/company/10080864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2016
- **Registered office:** CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU
- **Nature of business:** [35220](/sic/35220) Distribution of gaseous fuels through mains
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## 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 |
|---|---|---|---|
| HURRELL, Stephen Glynn | director | 31 Mar 2017 | 23 Dec 2021 |
| BICKERSTAFF, Anthony Oliver | director | 7 Feb 2022 | 30 Sep 2024 |
| PRICE, William David George | director | 23 Nov 2023 | 23 Oct 2024 |
| SUN, Xiaotian | director | 11 Mar 2026 | 28 Jul 2026 |
| WANG, Minzhen | director | 28 Jul 2026 |  |
| SULAIMAN, Sara Murtadha Jaffar | director | 31 Oct 2025 |  |
| MATHIESON, Mark William | director | 28 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Quadgas Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 May 2017 |  |




## Owned by

Cadent Gas Limited → [Quadgas Midco Limited](/company/10615396) → [Quadgas Pledgeco Limited](/company/10614954) → [Quadgas Holdco Limited](/company/10614254) → [Quadgas Investments Bidco Limited](/company/10487004) → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881)



## Controls

- [Cadent Finance PLC](/company/05895068) (05895068)
- [Cadent Gas Pension Trustee Limited](/company/12372348) (12372348)
- [Encodar Limited](/company/13349459) (13349459)
- [Xoserve Limited](/company/05046877) (05046877)



## Directors' other companies

- [MATHIESON, Mark William](/person/5383808) - director at [Mark Mathieson Consulting Ltd](/company/09463686)
- [MATHIESON, Mark William](/person/5383808) - director at [Mira Core Gas Limited](/company/FC034501)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Investments Bidco Limited](/company/10487004)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure (Holdings) Limited](/company/11626661)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Holdco2 Limited](/company/11616387)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Midco Limited](/company/10615396)
- [MATHIESON, Mark William](/person/5383808) - director at [Nadara Limited](/company/SC546368)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Group Limited](/company/11534385)
- [MATHIESON, Mark William](/person/5383808) - director at [Last Mile Infrastructure Holdco1 Limited](/company/11614308)
- [MATHIESON, Mark William](/person/5383808) - director at [Quadgas Holdings Topco Limited](/company/FC034104)



## Companies at the same address

- [Cadent Finance PLC](/company/05895068) (05895068)
- [Cadent Services Limited](/company/10080921) (10080921)
- [Quadgas Finance PLC](/company/10619488) (10619488)
- [Quadgas Holdco Limited](/company/10614254) (10614254)
- [Quadgas Investments Bidco Limited](/company/10487004) (10487004)
- [Quadgas Midco Limited](/company/10615396) (10615396)
- [Quadgas Pledgeco Limited](/company/10614954) (10614954)