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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 3 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 and 14 more

BRAITHWAITE, Mark Williamdirectorsince 2018-11-28· also at SUSSEX WILDLIFE ENTERPRISES LIMITED, SUSSEX WILDLIFE TRUST, CADENT SERVICES LIMITED and 60 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

ARQIVA BROADCAST FINANCE PLCactivevia BRAITHWAITE, Mark William

ARQIVA BROADCAST INTERMEDIATE LIMITEDactivevia BRAITHWAITE, Mark William

ARQIVA BROADCAST PARENT LIMITEDactivevia BRAITHWAITE, Mark William

ARQIVA FINANCING NO 1 LIMITEDactivevia BRAITHWAITE, Mark William

ARQIVA FINANCING NO 2 LIMITEDactivevia BRAITHWAITE, Mark William

and 74 more active

Dissolved

FILLY BIDCO LIMITEDdissolvedvia BRAITHWAITE, Mark William

FILLY CONSORTIUM LIMITEDdissolvedvia BRAITHWAITE, Mark William

FILLY MIDCO LIMITEDdissolvedvia BRAITHWAITE, Mark William

LATTICE GROUP INTERNATIONAL HOLDINGS LIMITEDdissolvedvia AGG, Andrew Jonathan

LATTICE GROUP TRUSTEES LIMITEDdissolvedvia AGG, Andrew Jonathan

and 56 more dissolved

Other status

LATTICE TELECOM FINANCE (NO 1) LIMITEDconverted closedvia BEANEY, Fiona Louise

NATIONAL GRID (IOM) UK LIMITEDconverted closedvia BEANEY, Fiona Louise

NATIONAL GRID (IRELAND) 1 LIMITEDconverted closedvia BEANEY, Fiona Louise

NATIONAL GRID (IRELAND) 2 LIMITEDconverted closedvia BEANEY, Fiona Louise

NATIONAL GRID BRAZIL B.V.converted closedvia AGG, Andrew Jonathan, BEANEY, Fiona Louise

and 10 more with another status

See them all in the full report →

Financials

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

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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