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Company · Coventry

Cadent GAS Limited

Distribution of gaseous fuels through mains

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 37

  1. William David George Price 2023-2024 Director View profile
  2. Anthony Oliver Bickerstaff 2022-2024 Director View profile
  3. Andrew Marsden 2022-2023 Director View profile
  4. Minzhen Wang 2021-2026 Director View profile
  5. Hamish Nihal Malcom De Run 2020-2021 Director View profile
  6. Jianmin Bao 2019-2021 Director View profile
  7. Richard Greenleaf 2018-2023 Director View profile
  8. Stuart Calvin Humphreys 2018-2018 Director View profile
  9. Abdulla Mohamed Al-Ansari 2018-2025 Director View profile
  10. Nicholas John Axam 2018-2022 Director View profile
  11. Iain Michael Coucher 2018-2020 Director View profile
  12. Kevin Ian Whiteman 2018-2021 Director View profile
  13. Sir Sir Adrian Alastair Montague 2017-2026 Director View profile
  14. David Jinlin Xie 2017-2026 Director View profile
  15. AL-Thani, Ahmed Bin Fahad, Sheikh 2017-2018 Director View profile
  16. Aoife Mcmenamin 2017-2018 Director View profile
  17. Perry Denis Noble 2017-2024 Director View profile
  18. Martin Bradley 2017-2018 Director View profile
  19. Peter Francis Hofbauer 2017-2018 Director View profile
  20. Howard Charles Higgins 2017-2022 Director View profile
  21. Jaroslava Korpancova 2017-2022 Director View profile
  22. Stephen Glynn Hurrell 2017-2021 Director View profile
  23. Christopher John Waters 2017-2018 Director View profile
  24. Alistair Graham Ray 2017-2018 Director View profile
  25. Christopher Paul Bennett 2017-2018 Director View profile
  26. Mark David Noble 2016-2016 Director View profile
  27. Christopher Train 2016-2019 Director View profile
  28. Dr Clive Harry Elphick 2016-2017 Director View profile
  29. Lucy Nicola Shaw 2016-2018 Director View profile
  30. Andrew Jonathan Agg 2016-2018 Director View profile
  31. Malcolm Charles Cooper 2016-2017 Director View profile
  32. Clive Burns 2016-2016 Director View profile
  33. David Andrew Howitt 2017-2020 Secretary View profile
  34. Mark Stuart Cooper 2016-2020 Secretary View profile
  35. Rachael Jennifer Davidson 2016-2017 Secretary View profile
  36. Alice Parker Morgan 2016-2017 Secretary View profile
  37. Megan Barnes 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £124,529 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • M53 Raby Hall - Deck Replacement Scheme Buyer: National Highways Limited £79,937 2025-11-20 CPV 71351000 Source: Contracts Finder

    Service diversion allows the replacement of the central deck. Thereby increasing the lifespan of the structure (instead of full bridge replacement).

  • Moseley Gas Works Rail Package Two - CAN Buyer: West Midlands Combined Authority £44,592 2025-06-29 CPV 44161110 Source: Contracts Finder

    Contract awarded to Cadent Gas for gas diversion works in Moseley in relation to Rail Package Two. Cadent Gas are the sole supplier as statutory undertaker.

  • DLR TEx - Cadent Gas Feasibility and Options Study Buyer: Transport for London Value not published Date not published Source: Find a Tender

    Contract for the provision of a C3 stage feasibility design and options study for potential gas diversion works required to enable the proposed DLR Thamesmead Extension. The current alignment of the Thamesmead Extension (TEx) route intersec…

  • New Gas Mains Installation Buyer: NHS Property Services Limited Value not published Date not published Source: Find a Tender

    New Gas Mains Installation at Edgware Community Hospital

  • LTC - Cadent Gas - Reimbursement and Implementation Deed Buyer: National Highways Limited Value not published Date not published Source: Find a Tender

    Diversion of Cadent Gas’s HP6 and HP8 gas mains, and associated assurance works to enable National Highways to facilitate the Lower Thames Crossing road development.

About

What it does
Distribution of gaseous fuels through mains
Incorporated
23/03/2016
Registered office
Coventry
Previous names
National Grid GAS Distribution Limited (until 02/05/2017)
National Grid Thirty Seven Limited (until 05/05/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cadent GAS Limited is controlled by Quadgas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-11 · source: Companies House PSC register
  2. Quadgas Midco Limited is controlled by Quadgas Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  3. Quadgas Pledgeco Limited is controlled by Quadgas Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-13 · source: Companies House PSC register
  4. Quadgas Holdco Limited is controlled by Quadgas Investments Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10 · source: Companies House PSC register
  5. Quadgas Investments Bidco Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2017-03-31 · source: Companies House PSC register
  6. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

11 grants · £2,337,441 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,060,847 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £647,825 (5 grants)
  • Department for Science, Innovation and Technology · £628,769 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £13,0402024-09-17
  • Department for Education £308,3442023-04-01
  • Department for Science, Innovation and Technology £20,3842022-08-11
  • Department for Business, Energy and Industrial Strategy £6,3362022-04-01
  • Department for Business, Energy and Industrial Strategy £40,1242022-04-01

Contracts awarded

24 contracts · £36,774,466 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

20 directors on the board

4.7y median 4.9y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (19)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 40Professional services 39Business services 37Utilities 15Construction 6Property 3Agriculture 2Arts and leisure 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10080864
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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