By when must CADENT FINANCE PLC's directors verify their identity with Companies House?

Directors of CADENT FINANCE PLC must verify their identity with Companies House by 2027-07-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of CADENT FINANCE PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CADENT FINANCE PLC

05895068 · Plc · 20 years old

Cadent, Pilot Way, Coventry, CV7 9JU

SIC 82990

Companies House data checked 2 October 2026

Type

Plc

Incorporated

2006

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CADENT FINANCE PLC (ECCTA)

Directors of CADENT FINANCE PLC must verify their identity by 2027-07-07.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARON, Gary Leedirectorsince 2025-04-01· also at CADENT GAS LIMITED, CADENT SERVICES LIMITED, QUADGAS FINANCE PLC

BRAITHWAITE, Mark Williamdirectorsince 2018-11-28· also at SUSSEX WILDLIFE ENTERPRISES LIMITED, SUSSEX WILDLIFE TRUST, CADENT SERVICES LIMITED and 4 more

FIDLER, Eduard Benjamindirectorsince 2024-09-25· also at QUADGAS FINANCE PLC, CADENT SERVICES LIMITED, NEUCONNECT BRITAIN LTD

HOLLAND-KAYE, William Johndirectorsince 2026-02-01· also at CADENT SERVICES LIMITED, QUADGAS FINANCE PLC, QUADGAS HOLDCO LIMITED and 3 more

Company secretary

BENNETT, Diane Marysecretarysince 2020-01-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED (former)

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 550 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

and 8 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

2OC (HOLDINGS) LIMITEDdissolvedvia WATERS, Christopher John (former)

2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

and 752 more dissolved

Other status

GEO METRO LIMITEDconverted closedvia SMYTH-OSBOURNE, Michael Alexander (former)

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)

LATTICE TELECOM FINANCE (NO 1) LIMITEDconverted closedvia BEANEY, Fiona Louise, PRESTON, David Anthony, WATERS, Christopher John, COOPER, Malcolm Charles (former), FLAWN, Mark Antony David (former), NOONAN, Stephen Francis (former), PETTIFER, Richard Francis (former)

NATIONAL GRID (IOM) UK LIMITEDconverted closedvia BEANEY, Fiona Louise, PRESTON, David Anthony, WATERS, Christopher John, COOPER, Malcolm Charles (former), FLAWN, Mark Antony David (former), LEWIS, Alexandra Morton (former), NOONAN, Stephen Francis (former), PETTIFER, Richard Francis (former), SMYTH-OSBOURNE, Michael Alexander (former)

NATIONAL GRID (IRELAND) 1 LIMITEDconverted closedvia BEANEY, Fiona Louise, PRESTON, David Anthony, COOPER, Malcolm Charles (former), FLAWN, Mark Antony David (former), LEWIS, Alexandra Morton (former), NOONAN, Stephen Francis (former), PETTIFER, Richard Francis (former), SMYTH-OSBOURNE, Michael Alexander (former), WATERS, Christopher John (former)

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cadent Gas Limited

Corporate entity

Companies House 10080864

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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