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Here’s a quick overview of WALES & WEST UTILITIES HOLDINGS LIMITED 👀 — a Newport, Gwent based business that started in 2009.
WALES & WEST UTILITIES HOLDINGS LIMITED
- Company statusactive
- Company No07092596
- Age16 years 7 months Incorporated 1 December 2009
- Officers12
Address
Wales & West House Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ
WALES & WEST UTILITIES HOLDINGS LIMITED is an active company incorporated on 1 December 2009 and based in Newport, Gwent. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Sep 2023
People
Officers12
Significant control (PSC)1
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 |
|---|---|---|
| Wales & West Gas Networks (Holdings) Limited | 06 Jul 2023 |
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KOTTERING, Andreas Hermann, Dr are mutual persons.
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KOTTERING, Andreas Hermann, Dr, MEHTA, Manoj are mutual persons.
TELECOM PLUS PLC
PAVIA, Michael James are mutual persons.
ELIZABETH FINN CARE
PAVIA, Michael James are mutual persons.
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED
PAVIA, Michael James are mutual persons.
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
PAVIA, Michael James are mutual persons.
MARSTON GREEN INFANT TRUST
VERRION, Robert Edward are mutual persons.
SEVERFIELD PLC
WHITEMAN, Kevin Ian are mutual persons.
HARWORTH GROUP PLC
WHITEMAN, Kevin Ian are mutual persons.
WATERAID
WHITEMAN, Kevin Ian are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WALES & WEST UTILITIES HOLDINGS LIMITED 👀 — a Newport, Gwent based business that started in 2009.