WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- Company statusactive
- Company No05095454
- Age21 years 3 months Incorporated 5 April 2004
- Officers12
Address
Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED is an active company incorporated on 5 April 2004 and based in Coedkernew, Newport. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Group
11 Months Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Change Person Director Company With Change Date
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2024
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2024
Legacy
1 Year Ago on 19 Feb 2024
Resolution
1 Year Ago on 09 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2023
Memorandum Articles
1 Year Ago on 03 Nov 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Legacy
1 Year Ago on 27 Oct 2023
Resolution
1 Year Ago on 27 Oct 2023
Capital Allotment Shares
1 Year Ago on 23 Oct 2023
Capital Allotment Shares
1 Year Ago on 23 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 04 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Paul | secretary | 02 Sept 2013 | |
| CHAN, Loi Shun | director | Aug 1962 | 10 Oct 2012 |
| EDWARDS, Graham Winston | director | Jan 1954 | 10 Oct 2012 |
| HENSON, Neil Stuart | director | Jun 1963 | 18 Jul 2013 |
| HUNTER, Andrew John | director | Oct 1958 | 10 Oct 2012 |
| KAM, Hing Lam | director | Oct 1946 | 10 Oct 2012 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 10 Oct 2012 |
| MCGEE, Neil Douglas | director | Oct 1951 | 19 Nov 2012 |
| NG, Chiu | director | Sep 1976 | 18 Apr 2024 |
| SLAMINKA, Kim Pierre | director | May 1977 | 18 Jul 2024 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 19 Nov 2012 |
| YU, Jenny Ka Man | director | Apr 1972 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West Gas Networks Limited | 06 Apr 2016 | |
| Western Gas Networks Limited | 06 Apr 2016 |
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GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GADSBY, Roderick John are mutual persons.
GREGOR, Robert John are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
GUILMETTE, Bruno are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
HIGGINS, Howard Charles are mutual persons.
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