CADENT FINANCE PLC
COVENTRY NATIONAL GRID GAS FINANCE PLC NATIONAL GRID GAS FINANCE (NO 1) PLC

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 05895068
Status Active
Incorporation Date 3 August 2006
Company Type Public Limited Company
Address ASHBROOK COURT PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, UNITED KINGDOM, CV7 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of David Andrew Howitt as a secretary on 23 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CADENT FINANCE PLC are www.cadentfinance.co.uk, and www.cadent-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cadent Finance Plc is a Public Limited Company. The company registration number is 05895068. Cadent Finance Plc has been working since 03 August 2006. The present status of the company is Active. The registered address of Cadent Finance Plc is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . DAVIDSON, Rachael Jennifer is a Secretary of the company. HOWITT, David Andrew is a Secretary of the company. MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. COOPER, Malcolm Charles is a Director of the company. TRAIN, Christopher is a Director of the company. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEANEY, Fiona Louise has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PRESTON, David Anthony has been resigned. Director RAYNER, Heather Maria has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director WATERS, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Rachael Jennifer
Appointed Date: 08 September 2016
Secretary
HOWITT, David Andrew
Appointed Date: 23 November 2016
Secretary
MORGAN, Alice
Appointed Date: 08 March 2016
Director
AGG, Andrew Jonathan
Appointed Date: 04 January 2016
56 years old
Director
COOPER, Malcolm Charles
Appointed Date: 08 September 2016
66 years old
Director
TRAIN, Christopher
Appointed Date: 08 September 2016
65 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 03 August 2006
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 03 August 2006
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 30 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
BEANEY, Fiona Louise
Resigned: 08 September 2016
Appointed Date: 03 April 2013
54 years old
Director
COOPER, Malcolm Charles
Resigned: 04 January 2016
Appointed Date: 03 August 2006
66 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 03 August 2006
69 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
53 years old
Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 03 August 2006
64 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 03 August 2006
71 years old
Director
PRESTON, David Anthony
Resigned: 08 September 2016
Appointed Date: 03 April 2013
54 years old
Director
RAYNER, Heather Maria
Resigned: 03 April 2013
Appointed Date: 08 January 2013
66 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 03 August 2006
58 years old
Director
WATERS, Christopher John
Resigned: 08 September 2016
Appointed Date: 30 September 2008
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

National Grid Gas Distribution Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
National Grid Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADENT FINANCE PLC Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Appointment of David Andrew Howitt as a secretary on 23 November 2016
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Appointment of Mr Malcolm Charles Cooper as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Christopher John Waters as a director on 8 September 2016
...
... and 68 more events
22 Aug 2006
New director appointed
22 Aug 2006
New director appointed
22 Aug 2006
Secretary resigned;director resigned
22 Aug 2006
Director resigned
03 Aug 2006
Incorporation

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