WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
Overview
| Company Name | WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05095454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED located?
| Registered Office Address | Wales & West House Spooner Close NP10 8FZ Coedkernew Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGN GAS NETWORKS (UK) LIMITED | Jun 22, 2004 | Jun 22, 2004 |
| MACQUARIE GAS NETWORKS (UK) LIMITED | Jun 09, 2004 | Jun 09, 2004 |
| PRECIS (2426) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kim Pierre Slaminka on May 01, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 99 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 98 pages | AA | ||||||||||
Appointment of Mr Kim Pierre Slaminka as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Angus Ng Chiu on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Angus Ng Chiu as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Jenny Ka Man Yu on Apr 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wai Che Wendy Tong Barnes as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenny Ka Man Yu as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050954540001, created on Oct 31, 2023 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of capital on Oct 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 81 pages | AA | ||||||||||
Who are the officers of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Paul | Secretary | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Gwent Wales | British | 181219040001 | ||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 176913640001 | |||||
| EDWARDS, Graham Winston | Director | Wales & West House Spooner Close NP10 8FZ Coedkernew Newport | Wales | British | 172785830001 | |||||
| HENSON, Neil Stuart | Director | Wales & West House Spooner Close NP10 8FZ Coedkernew Newport | United Kingdom | British | 117171740001 | |||||
| HUNTER, Andrew John | Director | No. 2 G/F, 83 Stewart Terrace 81-95 Peak Road, The Peak Hong Kong Hong Kong | United Kingdom | British | 156652320006 | |||||
| KAM, Hing Lam | Director | Flatc,38/F, Block 2, Estoril Court 55 Garden Road Hong Kong Hong Kong | Hong Kong | Chinese | 173035630001 | |||||
| MACRAE, Duncan Nicholas | Director | 5 Hester Road SW11 4AN London Hutchison House England | United Kingdom | British | 316983390001 | |||||
| MCGEE, Neil Douglas | Director | Hong Kong Electric Centre 44 Kennedy Road Hong Kong Power Assets Limited, 10th Floor Hong Kong | Hong Kong | Australian | 156463100058 | |||||
| NG, Chiu | Director | 2 Queen's Road Central Hong Kong 12/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 322648440002 | |||||
| SLAMINKA, Kim Pierre | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | Australian | 323516250002 | |||||
| TSAI, Chao Chung, Charles | Director | 20th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005 Hong Kong | Hong Kong | Canadian | 173052170087 | |||||
| YU, Jenny Ka Man | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 322613970001 | |||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | 101815500001 | ||||||
| MORGAN, Suzanne Maree | Secretary | 20 Sycamore Mewst Clapham SW4 0JY London | British | 98854520001 | ||||||
| TALBOT, Christopher John | Secretary | 18 Somerleyton Avenue DY10 3AS Kidderminster Worcestershire | British | 106342950001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTOLIK, Peter Szymon | Director | 81 Regina Road N4 3PT London | United Kingdom | British | 96375060002 | |||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| BECKLEY, Edward Thomas | Director | Friars Lane Hatfield Heath CM22 7AP Bishops Stortford Gibsons Hertfordshire United Kingdom | United Kingdom | British | 120338480003 | |||||
| BEVANS, Graeme Francis | Director | 5 Bristol Street Surrey Hills Victoria 3127 Australia | Australia | Australian | 197033330001 | |||||
| BICKERTON, Steven John | Director | 7 Gertrude Street Balgowlah Heights Nsw 2093 Australia | Australian | 125715410001 | ||||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| BRAITHWAITE, Mark William | Director | Wales & West House Spooner Close NP10 8FZ Coedkernew Newport | England | British | 110098960001 | |||||
| CLAMP, Anthony Raymond | Director | 9 Devonshire Park RG2 7DX Reading Berkshire | British | 118505860001 | ||||||
| CRAIG, James Stuart | Director | C/O Macquarie Bank Level 25 City Point EC2Y 9HD No.1 Ropemaker Street London | Australian | 91738440002 | ||||||
| DICKSON, James | Director | 6 William Street Abbotsford Victoria 3067 Australia | Australian | 101904110001 | ||||||
| DICKSON, James | Director | 6 William Street Abbotsford Victoria 3067 Australia | Australian | 101904110001 | ||||||
| ELLIS, Simon Richard Constable | Director | Wales & West House Spooner Close NP10 8FZ Coedkernew Newport | England | British | 161359030001 | |||||
| GADSBY, Roderick John | Director | Primrose Gardens NW3 4UJ London 9 | England | British,Canadian | 134989620001 | |||||
| GARLING, Philip Stuart | Director | 28 Darling Point Road Darling Point New South Wales 2027 Australia | Australia | Australian | 104706110001 | |||||
| GREGOR, Robert John | Director | 36 Westmoreland Road Barnes SW13 9RY London | England | British | 172576920001 | |||||
| GUILMETTE, Bruno | Director | D'Auteil Avenue H3L 2K8 Montreal 10748 Quebec Canada | Canada | Canadian | 199058780001 | |||||
| HIGGINS, Howard Charles | Director | Church Farm Glasshouse Lane Hockley Heath B94 6PU Solihull West Midlands | United Kingdom | British | 67469460001 | |||||
| HIGGINS, Howard Charles | Director | Church Farm Glasshouse Lane Hockley Heath B94 6PU Solihull West Midlands | United Kingdom | British | 67469460001 |
Who are the persons with significant control of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Gas Networks Limited | Apr 06, 2016 | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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| Western Gas Networks Limited | Apr 06, 2016 | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0