CADENT GAS PENSION SERVICES LIMITED

Accounts Submitted 31 Oct 2023

Confirmation Statement Submitted 18 Jun 2024

Net assets £-257.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £258.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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

Mutual Companies

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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

-£257.00

Total Liabilities

£258.00

Turnover

N/A

Employees

N/A

Debt Ratio

25800%

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

2 active 1 resigned

Show resigned officers

						Status
Diane Mary Bennett	Secretary	Unknown	Unknown	—	17 Jun 2020	Active
Jonet Alys Dunmore	Director	British	United Kingdom	55	17 Jun 2020	Active

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 17 Jun 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

CADENT GAS PENSION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jun 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
7 Mar 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
8 Jul 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
8 Jul 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
8 Jul 2024	Resolution	Resolutions	View(1 page)