OpenCompanies

Cadent Services Limited

Company number
10080921
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2016
Nature of business
Development of building projects
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Cadent, Pilot Way
Ansty
Coventry
CV7 9JU

Previous names

  • Gas Distribution Property Holdings Limited (until 2 May 2017)
  • National Grid Thirty Eight Limited (until 17 May 2016)

Officers

NameRoleAppointedResigned
BICKERSTAFF, Anthony Oliver Director 7 Feb 2022 30 Sep 2024
BARON, Gary Lee Director 1 Apr 2025
FIDLER, Eduard Benjamin Director 25 Sep 2024
BRAITHWAITE, Mark William Director 28 Nov 2018

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017

Connections

Owned by

Cadent Services Limited → Quadgas Midco Limited → Quadgas Pledgeco Limited → Quadgas Holdco Limited → Quadgas Investments Bidco Limited → Macquarie Infrastructure And Real Assets (Europe) Limited

Directors’ other companies

Companies at the same address

Data