CADENT GAS PENSION TRUSTEE LIMITED

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Profile CADENT GAS PENSION TRUSTEE LIMITED

Actual on 01.08.2024
Company name
CADENT GAS PENSION TRUSTEE LIMITED
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Company number
12372348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 December 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024

Last statement dated Monday, 18 December 2023
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CADENT, PILOT WAY, COVENTRY, ENGLAND, ANSTY, CV7 9JU
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PSC and Officers CADENT GAS PENSION TRUSTEE LIMITED

Officers

(as of 19.08.2022)
BAINES, Harold Francis
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Cadent Pilot Way, Ansty, Coventry, United Kingdom, CV7 9JU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director And Trustee
Country of residence: United Kingdom
BELMEGA, Mark Andrew
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director Of Customer Strategy
Country of residence: United Kingdom
BROWN, Philip William
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
BURKE, Sarah Louise
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Senior Transformation Manager
Country of residence: United Kingdom
ELLWOOD, Sue Katharine
Status: Active
Appointed on: Thursday, 29 July 2021
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 13 May 2020
Correspondence address: 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, Kent, TN13 1LZ
Role: Corporate Director
Registration number: 02567540
LDC NOMINEE SECRETARY LIMITED
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, United Kingdom, Greater Manchester, M3 5GS
Role: Corporate Secretary
Registration number: 06040545
SPELLER, Hilary Kate
Status: Active
Appointed on: Thursday, 01 October 2020
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: Canadian
Date of birth: January 1960
Role: Director
Occupation: Trustee Director
Country of residence: United Kingdom
WILLMOTT, Stephen
Status: Active
Appointed on: Thursday, 29 July 2021
Correspondence address: Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired Distribution Gas Engineer
Country of residence: United Kingdom
DUNN, Lee Paul
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Friday, 07 May 2021
Correspondence address: Ashbrook Court Prologis Park Central Boulevard, Coventry, United Kingdom, CV7 8PE
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Accountant/Head Of Tax
Country of residence: United Kingdom
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 17 March 2020
Resigned on: Monday, 01 February 2021
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role: Corporate Secretary
Registration number: 03481135
DUNMORE, Jonet Alys
Status: Not active
Appointed on: Thursday, 19 December 2019
Resigned on: Thursday, 01 October 2020
Correspondence address: Cadent Gas Limited Ashbrook Court, Central Boulevard, Coventry, United Kingdom, CV6 7PE
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Pensions Manager
Country of residence: United Kingdom
MARTIN, Neil
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Thursday, 29 July 2021
Correspondence address: Ashbrook Court Prologis Park Central Boulevard, Coventry, United Kingdom, CV7 8PE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Fco
Country of residence: United Kingdom
O'MALLEY, Robert James
Status: Not active
Appointed on: Thursday, 19 December 2019
Resigned on: Tuesday, 17 March 2020
Correspondence address: Cadent Gas Limited Ashbrook Court, Central Boulevard, Coventry, United Kingdom, CV6 7PE
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Finance Manager
Country of residence: England
COOPER, Mark Stuart
Status: Not active
Appointed on: Thursday, 19 December 2019
Resigned on: Wednesday, 15 January 2020
Correspondence address: Ashbrook Court Prologis Park Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Cadent Gas Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Cadent Pilot Way, Ansty, United Kingdom, Coventry, CV7 9JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 10080864
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Cadent Gas Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Cadent Ansty, United Kingdom, Coventry
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 10080864
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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