DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cadent Finance PLC

Adresa
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
VAT ID (DIČ) no VAT ID available
Company No. 05895068 Show on Companies House
Company Register Status Aktivní
Incorporation Date3. srpen 2006
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. březen 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • National Grid GAS Finance PLC
  • National Grid GAS Finance (NO 1) PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cadent Gas Limited Status: Active Notified: 01/10/2016 Companies House Number: 10080864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Grid Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 02006000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bennett, Diane Mary Ansty, Coventry, England Status: Active Notified: 23/01/2020 Role: Secretary
    Bickerstaff, Anthony Oliver Ansty, Coventry, England Status: Active Notified: 07/02/2022 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Braithwaite, Mark William Ansty, Coventry, England Status: Active Notified: 28/11/2018 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Montague, Adrian Alastair, Sir Ansty, Coventry, England Status: Active Notified: 22/11/2017 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 31/03/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British