CF

CADENT FINANCE PLC

Active

Company number 05895068

Coventry, England · Incorporated 3 August 2006

Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

NATIONAL GRID GAS FINANCE (NO 1) PLC · 3 August 2006 – 9 June 2016

NATIONAL GRID GAS FINANCE PLC · 9 June 2016 – 2 May 2017

Company overview

CADENT FINANCE PLC is an active public limited company incorporated on 3 August 2006 and registered in England and Wales. Its registered office is at Cadent, Pilot Way, Ansty, Coventry, CV7 9JU.

The company is a wholly owned subsidiary of Cadent Gas Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Its principal activity is classified under SIC code 82990.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 31 March 2026 were filed on 12 July 2026. The most recent confirmation statement, with no updates, was filed on 1 July 2026 and relates to 23 June 2026.

Current officers comprise two directors: Mark William Braithwaite (appointed 28 November 2018) and Gary Lee Baron (appointed 1 April 2025), together with company secretary Diane Mary Bennett (appointed 23 January 2020). Next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cadent Gas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Interim
Accounts
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Memorandum Articles
Incorporation
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Sail Address Company With Old Address New Address
Address
8 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Sail Address Company With Old Address New Address
Address
10 December 2021 View
Move Registers To Registered Office Company With New Address
Address
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Accounts With Accounts Type Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Resolution
Resolution
27 September 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Second Filing Of Director Termination With Name
Officers
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Resolution
Resolution
8 May 2018 View
Accounts With Accounts Type Interim
Accounts
3 January 2018 View
Auditors Resignation Company
Auditors
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Auditors Resignation Company
Auditors
26 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2017 View
Change Person Secretary Company With Change Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Resolution
Resolution
2 May 2017 View
Change Of Name Notice
Change Of Name
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2017 View
Move Registers To Sail Company With New Address
Address
10 April 2017 View
Change Sail Address Company With New Address
Address
10 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Resolution
Resolution
9 June 2016 View
Change Of Name Notice
Change Of Name
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2014 View
Termination Secretary Company With Name
Officers
11 December 2013 View
Appoint Person Secretary Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
7 May 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Resolution
Resolution
19 February 2010 View
Statement Of Companys Objects
Change Of Constitution
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Accounts
25 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 August 2006 View
Application To Commence Business
Incorporation
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Incorporation Company
Incorporation
3 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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