# Cadent Services Limited

## Details

- **Company number:** [10080921](https://find-and-update.company-information.service.gov.uk/company/10080921)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2016
- **Registered office:** CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURRELL, Stephen Glynn | director | 15 Feb 2019 | 23 Dec 2021 |
| 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

| 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 Services 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)




## Directors' other companies

- [BARON, Gary Lee](/person/5366307) - director at [Quadgas Finance PLC](/company/10619488)
- [BRAITHWAITE, Mark William](/person/5366330) - director at [Quadgas Finance PLC](/company/10619488)
- [BRAITHWAITE, Mark William](/person/5366330) - director at [Quadgas Investments Bidco Limited](/company/10487004)
- [BRAITHWAITE, Mark William](/person/5366330) - director at [Sussex Wildlife Enterprises Limited](/company/04537139)
- [FIDLER, Eduard Benjamin](/person/5366332) - director at [Quadgas Finance PLC](/company/10619488)



## Companies at the same address

- [Cadent Finance PLC](/company/05895068) (05895068)
- [Cadent Gas Limited](/company/10080864) (10080864)
- [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)