Company · Coventry
Cadent GAS Limited
Distribution of gaseous fuels through mains
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Bo FangDirector · since 2026
- Xiaotian SunDirector · since 2026
- Sara Murtadha Jaffar SulaimanDirector · since 2025
- William John Holland-KayeDirector · since 2025
- Arturo CartaDirector · since 2025
- Gary Lee BaronDirector · since 2025
- Emma HowellDirector · since 2024
- Dr Graham Edward CooleyDirector · since 2024
- Neil Robert Vint CorrigallDirector · since 2022
- Desmond Luis WilkinsDirector · since 2021
- Howard Neil ForsterDirector · since 2021
- Paul Richard SmithDirector · since 2021
- Steven Richard FraserDirector · since 2019
- Simon FennellDirector · since 2019
- Eduard Benjamin FidlerDirector · since 2018
- Mark William MathiesonDirector · since 2018
- Hua SuDirector · since 2018
- Deven Arvind KarnikDirector · since 2017
- Mark William BraithwaiteDirector · since 2017
- Dr Catherine Elisabeth Dorcas BellDirector · since 2016
- Diane Mary BennettSecretary · since 2020
Previous officers 37
- William David George Price 2023-2024 View profile
- Anthony Oliver Bickerstaff 2022-2024 View profile
- Andrew Marsden 2022-2023 View profile
- Minzhen Wang 2021-2026 View profile
- Hamish Nihal Malcom De Run 2020-2021 View profile
- Jianmin Bao 2019-2021 View profile
- Richard Greenleaf 2018-2023 View profile
- Stuart Calvin Humphreys 2018-2018 View profile
- Abdulla Mohamed Al-Ansari 2018-2025 View profile
- Nicholas John Axam 2018-2022 View profile
- Iain Michael Coucher 2018-2020 View profile
- Kevin Ian Whiteman 2018-2021 View profile
- Sir Sir Adrian Alastair Montague 2017-2026 View profile
- David Jinlin Xie 2017-2026 View profile
- AL-Thani, Ahmed Bin Fahad, Sheikh 2017-2018 View profile
- Aoife Mcmenamin 2017-2018 View profile
- Perry Denis Noble 2017-2024 View profile
- Martin Bradley 2017-2018 View profile
- Peter Francis Hofbauer 2017-2018 View profile
- Howard Charles Higgins 2017-2022 View profile
- Jaroslava Korpancova 2017-2022 View profile
- Stephen Glynn Hurrell 2017-2021 View profile
- Christopher John Waters 2017-2018 View profile
- Alistair Graham Ray 2017-2018 View profile
- Christopher Paul Bennett 2017-2018 View profile
- Mark David Noble 2016-2016 View profile
- Christopher Train 2016-2019 View profile
- Dr Clive Harry Elphick 2016-2017 View profile
- Lucy Nicola Shaw 2016-2018 View profile
- Andrew Jonathan Agg 2016-2018 View profile
- Malcolm Charles Cooper 2016-2017 View profile
- Clive Burns 2016-2016 View profile
- David Andrew Howitt 2017-2020 View profile
- Mark Stuart Cooper 2016-2020 View profile
- Rachael Jennifer Davidson 2016-2017 View profile
- Alice Parker Morgan 2016-2017 View profile
- Megan Barnes 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £124,529 totalFrom 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.
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M53 Raby Hall - Deck Replacement Scheme
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
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
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…
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New Gas Mains Installation
New Gas Mains Installation at Edgware Community Hospital
-
LTC - Cadent Gas - Reimbursement and Implementation Deed
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.
- Quadgas Midco Limited
75-100% shares, 75-100% voting · notified 2017-05-11 - National Grid Holdings ONE PLC ceased 2017-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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.
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- 12677559
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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 total360Giving 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
- Department for Education
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Contracts awarded
24 contracts · £36,774,466 totalFrom 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
- Unknown supplier · £18,040,000 (14 contracts)
- YORKSHIRE ENERGY SERVICES CIC · £4,575,226 (2 contracts)
- PLANTEXPAND LIMITED · £4,480,000
- CITIZENS ADVICE MANCHESTER · £2,847,629
- CMS DIRECT MAIL LTD · £2,759,600
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
- William John Holland-Kaye Director · appointed 2025
- Bo Fang Director · appointed 2026
- Dr Catherine Elisabeth Dorcas Bell Director · appointed 2016
- Dr Graham Edward Cooley Director · appointed 2024
- Steven Richard Fraser Director · appointed 2019
- Howard Neil Forster Director · appointed 2021
- Desmond Luis Wilkins Director · appointed 2021
- Paul Richard Smith Director · appointed 2021
- Arturo Carta Director · appointed 2025
- Neil Robert Vint Corrigall Director · appointed 2022
- Deven Arvind Karnik Director · appointed 2017
- Xiaotian Sun Director · appointed 2026
- Emma Howell Director · appointed 2024
- Mark William Braithwaite Director · appointed 2017
- Gary Lee Baron Director · appointed 2025
- Eduard Benjamin Fidler Director · appointed 2018
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
Directors past 6 years
- Dr Catherine Elisabeth Dorcas Bell Director · appointed 2016
- Steven Richard Fraser Director · appointed 2019
- Deven Arvind Karnik Director · appointed 2017
- Mark William Braithwaite Director · appointed 2017
- Eduard Benjamin Fidler Director · appointed 2018
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dr Catherine Elisabeth Dorcas Bell Director · appointed 2016
Portfolio (19)
- William John Holland-Kaye Director · appointed 2025
- Bo Fang Director · appointed 2026
- Dr Graham Edward Cooley Director · appointed 2024
- Steven Richard Fraser Director · appointed 2019
- Howard Neil Forster Director · appointed 2021
- Desmond Luis Wilkins Director · appointed 2021
- Paul Richard Smith Director · appointed 2021
- Arturo Carta Director · appointed 2025
- Neil Robert Vint Corrigall Director · appointed 2022
- Deven Arvind Karnik Director · appointed 2017
- Xiaotian Sun Director · appointed 2026
- Emma Howell Director · appointed 2024
- Mark William Braithwaite Director · appointed 2017
- Gary Lee Baron Director · appointed 2025
- Eduard Benjamin Fidler Director · appointed 2018
- Sara Murtadha Jaffar Sulaiman Director · appointed 2025
- Mark William Mathieson Director · appointed 2018
- Hua Su Director · appointed 2018
- Simon Fennell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Minzhen Wang Director · appointed 2021 · resigned 2026
- Sir Sir Adrian Alastair Montague Director · appointed 2017 · resigned 2026
- David Jinlin Xie Director · appointed 2017 · resigned 2026
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.
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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