CompanyTrack
C

CADENT GAS PENSION TRUSTEE LIMITED

Active Ansty

Non-trading company

0 employees
Non-trading company
C

CADENT GAS PENSION TRUSTEE LIMITED

Non-trading company

Founded 19 Dec 2019 Active Ansty, England 0 employees
Non-trading company
Accounts Submitted 20 Oct 2025
Confirmation Statement Submitted 18 Dec 2024
Net assets £8.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £2.00 £0.00 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Cadent Pilot Way Ansty Coventry CV7 9JU England

Credit Report

Discover CADENT GAS PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£8.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

20%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

8 active 9 resigned
Status
Adam Edward ClarsonDirectorBritishUnited Kingdom361 Jun 2025Active
Harold Francis BainesDirectorBritishUnited Kingdom6819 Dec 2019Active
Hilary Kate SpellerDirectorCanadianUnited Kingdom661 Oct 2020Active
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown13 May 2020Active
Ldc Nominee Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2021Active
Philip William BrownDirectorBritishUnited Kingdom661 Oct 2020Active
Stephen WillmottDirectorBritishUnited Kingdom7529 Jul 2021Active
Sue Katharine EllwoodDirectorBritishEngland5529 Jul 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cadent Gas Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CADENT GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUADGAS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS PLEDGECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
QUADGAS INVESTMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CADENT GAS PENSION TRUSTEE LIMITED Current Company
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
1 Sept 2025OfficersTermination of Martin Arthur Shannon as director on 2025-08-31View(1 page)
4 Jun 2025OfficersAppointment of Adam Edward Clarson as director on 2025-06-01View(2 pages)
4 Jun 2025OfficersChange Corporate Director Company With Change DateView(1 page)
3 Apr 2025OfficersTermination of Mark Andrew Belmega as director on 2025-03-31View(1 page)
20 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

1 Sept 2025 Officers

Termination of Martin Arthur Shannon as director on 2025-08-31

4 Jun 2025 Officers

Appointment of Adam Edward Clarson as director on 2025-06-01

4 Jun 2025 Officers

Change Corporate Director Company With Change Date

3 Apr 2025 Officers

Termination of Mark Andrew Belmega as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 20 Oct 2025

Termination of Martin Arthur Shannon as director on 2025-08-31

5 months ago on 1 Sept 2025

Appointment of Adam Edward Clarson as director on 2025-06-01

8 months ago on 4 Jun 2025

Change Corporate Director Company With Change Date

8 months ago on 4 Jun 2025

Termination of Mark Andrew Belmega as director on 2025-03-31

10 months ago on 3 Apr 2025