CADENT GAS LIMITED
Get an alert when CADENT GAS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- CADENT GAS LIMITED 2017-05-02 → present
- NATIONAL GRID GAS DISTRIBUTION LIMITED 2016-05-05 → 2017-05-02
- NATIONAL GRID THIRTY SEVEN LIMITED 2016-03-23 → 2016-05-05
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In our opinion, the group and parent company financial statements have been prepared in accordance with the requirements of the Companies Act 2006. The directors consider it appropriate to prepare the group and parent company financial statements on a going concern basis.”
Group structure
- CADENT GAS LIMITED · parent
- Cadent Finance Plc 100%
- Cadent Gas Pension Trustee Limited 100%
- Cadent Gas Pension Property Company Limited 100%
- Cadent Gas Pension Property Company 2 Limited 100%
- Cadent Gas Pension Services Limited 100%
Significant events
- “Cadent is the largest energy distribution company in the UK, aiming for net zero carbon emissions by 2050.”
- “Successfully responded to large-scale gas network incidents in East of England, ensuring safety and warmth for communities.”
- “Launched Stay Energy Safe campaign to raise awareness of gas theft and its dangers, collaborating with law enforcement.”
- “Mobilised a West Midlands pilot in May 2024 to measure biomethane and natural gas flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
22 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Diane Mary | Secretary | 2020-01-23 | — | — |
| BARON, Gary Lee | Director | 2025-04-01 | Jun 1981 | British |
| BELL, Catherine Elisabeth Dorcas, Dr | Director | 2016-09-08 | Apr 1951 | British |
| BRAITHWAITE, Mark William | Director | 2017-03-31 | Nov 1965 | British |
| CARTA, Arturo | Director | 2025-05-22 | Nov 1973 | Italian |
| COOLEY, Graham Edward, Dr | Director | 2024-01-17 | Mar 1964 | British |
| CORRIGALL, Neil Robert Vint | Director | 2022-05-24 | Oct 1976 | British |
| FANG, Bo | Director | 2026-03-11 | Jul 1987 | Chinese |
| FENNELL, Simon | Director | 2019-05-15 | Feb 1980 | British |
| FIDLER, Eduard Benjamin | Director | 2018-11-29 | Feb 1977 | Canadian |
| FORSTER, Howard Neil | Director | 2021-07-14 | Jan 1969 | British |
| FRASER, Steven Richard | Director | 2019-09-02 | Nov 1975 | Scottish |
| HOLLAND-KAYE, William John | Director | 2025-09-01 | Mar 1965 | British |
| HOWELL, Emma | Director | 2024-03-29 | Jul 1979 | British |
| KARNIK, Deven Arvind | Director | 2017-03-31 | Aug 1967 | British |
| MATHIESON, Mark William | Director | 2018-11-28 | Sep 1966 | British |
| RAY, Alistair Graham | Director | 2023-07-19 | Nov 1974 | British |
| SMITH, Paul Richard | Director | 2021-02-08 | Jan 1963 | British |
| SU, Hua | Director | 2018-08-23 | Dec 1990 | Chinese |
| SULAIMAN, Sara Murtadha Jaffar | Director | 2025-10-31 | Dec 1977 | Omani |
| SUN, Xiaotian | Director | 2026-03-11 | Aug 1990 | Chinese |
| WILKINS, Desmond Luis | Director | 2021-08-31 | Jul 1984 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2016-03-23 | 2016-09-08 |
| COOPER, Mark Stuart | Secretary | 2016-11-23 | 2020-01-15 |
| DAVIDSON, Rachael Jennifer | Secretary | 2016-09-08 | 2017-03-31 |
| HOWITT, David Andrew | Secretary | 2017-03-31 | 2020-01-17 |
| MORGAN, Alice Parker | Secretary | 2016-03-23 | 2017-03-31 |
| AGG, Andrew Jonathan | Director | 2016-06-02 | 2018-07-20 |
| AL-ANSARI, Abdulla Mohamed | Director | 2018-05-17 | 2025-05-22 |
| AL-THANI, Ahmed Bin Fahad, Sheikh | Director | 2017-05-22 | 2018-05-17 |
| AXAM, Nicholas John | Director | 2018-05-17 | 2022-01-28 |
| BAO, Jianmin | Director | 2019-06-28 | 2021-05-26 |
| BAO, Jianmin | Director | 2017-03-31 | 2018-08-23 |
| BENNETT, Christopher Paul | Director | 2017-03-31 | 2018-10-29 |
| BICKERSTAFF, Anthony Oliver | Director | 2022-02-07 | 2024-09-30 |
| BRADLEY, Martin | Director | 2017-03-31 | 2018-11-28 |
| BURNS, Clive | Director | 2016-03-23 | 2016-09-08 |
| COOPER, Malcolm Charles | Director | 2016-06-02 | 2017-03-31 |
| COUCHER, Iain Michael | Director | 2018-01-26 | 2020-03-24 |
| DE RUN, Hamish Nihal Malcom | Director | 2020-04-06 | 2021-08-31 |
| ELPHICK, Clive Harry, Dr | Director | 2016-09-08 | 2017-07-24 |
| GREENLEAF, Richard | Director | 2018-11-28 | 2023-11-23 |
| GREENLEAF, Richard | Director | 2017-05-22 | 2017-08-10 |
| GREGORY, Michael John | Director | 2017-05-22 | 2019-05-15 |
| HIGGINS, Howard Charles | Director | 2017-03-31 | 2022-05-24 |
| HOFBAUER, Peter Francis | Director | 2017-03-31 | 2018-01-26 |
| HUMPHREYS, Stuart Calvin | Director | 2018-07-20 | 2018-10-29 |
| HURRELL, Stephen Glynn | Director | 2017-03-31 | 2021-12-23 |
| KORPANCOVA, Jaroslava | Director | 2017-03-31 | 2022-08-31 |
| MARSDEN, Andrew | Director | 2022-01-28 | 2023-07-19 |
| MCMENAMIN, Aoife | Director | 2017-05-22 | 2018-11-29 |
| MONTAGUE, Adrian Alastair, Sir | Director | 2017-07-24 | 2026-01-31 |
| MORGAN, Alice Parker | Director | 2016-03-23 | 2016-09-08 |
| NOBLE, Mark David | Director | 2016-09-08 | 2016-09-08 |
| NOBLE, Perry Denis | Director | 2017-04-24 | 2024-03-29 |
| PRICE, William David George | Director | 2023-11-23 | 2024-10-23 |
| RAY, Alistair Graham | Director | 2017-03-31 | 2018-05-16 |
| SHAW, Lucy Nicola | Director | 2016-09-08 | 2018-10-29 |
| TRAIN, Christopher | Director | 2016-09-08 | 2019-02-15 |
| WANG, Minzhen | Director | 2021-05-26 | 2026-03-11 |
| WATERS, Christopher John | Director | 2017-03-31 | 2018-10-29 |
| WHITEMAN, Kevin Ian | Director | 2018-01-01 | 2021-01-01 |
| XIE, David Jinlin | Director | 2017-05-22 | 2026-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quadgas Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-05-11 | Active |
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-05-11 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-29 | AA | accounts | Accounts with accounts type group | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.