CADENT GAS LIMITED
COVENTRY NATIONAL GRID GAS DISTRIBUTION LIMITED NATIONAL GRID THIRTY SEVEN LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 8PE

Company number 10080864
Status Active
Incorporation Date 23 March 2016
Company Type Private 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 nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 100808640001, created on 21 December 2016; Appointment of Mark Stuart Cooper as a secretary on 23 November 2016. The most likely internet sites of CADENT GAS LIMITED are www.cadentgas.co.uk, and www.cadent-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Cadent Gas Limited is a Private Limited Company. The company registration number is 10080864. Cadent Gas Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Cadent Gas Limited is Ashbrook Court Prologis Park Central Boulevard Coventry United Kingdom Cv7 8pe. . COOPER, Mark Stuart is a Secretary of the company. DAVIDSON, Rachael Jennifer is a Secretary of the company. MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BELL, Catherine Elisabeth Dorcas, Dr is a Director of the company. COOPER, Malcolm Charles is a Director of the company. ELPHICK, Clive Harry, Dr is a Director of the company. SHAW, Lucy Nicola is a Director of the company. TRAIN, Christopher is a Director of the company. Secretary BARNES, Megan has been resigned. Director BURNS, Clive has been resigned. Director MORGAN, Alice has been resigned. Director NOBLE, Mark David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Mark Stuart
Appointed Date: 23 November 2016
Secretary
DAVIDSON, Rachael Jennifer
Appointed Date: 08 September 2016
Secretary
MORGAN, Alice
Appointed Date: 23 March 2016
Director
AGG, Andrew Jonathan
Appointed Date: 02 June 2016
56 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Appointed Date: 08 September 2016
74 years old
Director
COOPER, Malcolm Charles
Appointed Date: 02 June 2016
66 years old
Director
ELPHICK, Clive Harry, Dr
Appointed Date: 08 September 2016
69 years old
Director
SHAW, Lucy Nicola
Appointed Date: 08 September 2016
56 years old
Director
TRAIN, Christopher
Appointed Date: 08 September 2016
65 years old

Resigned Directors

Secretary
BARNES, Megan
Resigned: 08 September 2016
Appointed Date: 23 March 2016
Director
BURNS, Clive
Resigned: 08 September 2016
Appointed Date: 23 March 2016
67 years old
Director
MORGAN, Alice
Resigned: 08 September 2016
Appointed Date: 23 March 2016
42 years old
Director
NOBLE, Mark David
Resigned: 08 September 2016
Appointed Date: 08 September 2016
59 years old

Persons With Significant Control

National Grid Holdings One Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADENT GAS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Jan 2017
Registration of charge 100808640001, created on 21 December 2016
02 Dec 2016
Appointment of Mark Stuart Cooper as a secretary on 23 November 2016
14 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 50,457
20 Sep 2016
Termination of appointment of Mark David Noble as a director on 8 September 2016
...
... and 9 more events
13 Jun 2016
Appointment of Andrew Jonathan Agg as a director on 2 June 2016
13 Jun 2016
Appointment of Malcom Charles Cooper as a director on 2 June 2016
05 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-04
05 May 2016
Change of name notice
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1

CADENT GAS LIMITED Charges

21 December 2016
Charge code 1008 0864 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: National Grid UK Pension Scheme Trustee Limited as Trustee of the National Grid UK Pension Scheme
Description: Contains fixed charge…

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