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WALES & WEST UTILITIES HOLDINGS LIMITED

WALES & WEST UTILITIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWALES & WEST UTILITIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07092596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALES & WEST UTILITIES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WALES & WEST UTILITIES HOLDINGS LIMITED located?

    Registered Office Address
    Wales & West House Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of WALES & WEST UTILITIES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CYCLONEDRIVE LIMITEDDec 01, 2009Dec 01, 2009

    What are the latest accounts for WALES & WEST UTILITIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WALES & WEST UTILITIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for WALES & WEST UTILITIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kim Pierre Slaminka on May 01, 2026

    		2 pagesCH01

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		98 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    		96 pagesAA

    Appointment of Mr Kim Pierre Slaminka as a director on Jul 18, 2024

    		2 pagesAP01

    Director's details changed for Mr Angus Ng Chiu on Apr 18, 2024

    		2 pagesCH01

    Appointment of Mr Angus Ng Chiu as a director on Apr 18, 2024

    		2 pagesAP01

    Director's details changed for Ms Jenny Ka Man Yu on Apr 18, 2024

    		2 pagesCH01

    Termination of appointment of Wai Che Wendy Tong Barnes as a director on Apr 18, 2024

    		1 pagesTM01

    Appointment of Ms Jenny Ka Man Yu as a director on Apr 18, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Statement of capital on Nov 24, 2023

    • Capital: GBP 5
    		3 pagesSH19

    legacy

    		5 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account/amount credited to distributable reserve 24/11/2023
    		RES13

    legacy

    		5 pagesCAP-SS

    Statement of capital following an allotment of shares on Nov 14, 2023

    • Capital: GBP 5
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notwithstanding anything contained in the articles, the directors may not decline to register any transfer of shares, nor may they suspend registration/ no transferor or proposed transferor of any shares in the company to a secured institution or its nominee or delegate, and no secured institution or its nominee or delegate, shall be requi red to offer the shares which are or are to be the subject of any transfer aforesaid to any shareholder for the time being of the company, and no such shareholder shallhave any right under the articles or otherwise to require such shares to be transferred to them 26/10/2023
    		RES13

    Statement of capital on Oct 26, 2023

    • Capital: GBP 4
    		3 pagesSH19

    legacy

    		9 pagesSH20

    legacy

    		9 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/10/2023
    		RES13

    Statement of capital following an allotment of shares on Sep 27, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 09, 2023

    • Capital: GBP 4
    		3 pagesSH01
    View All Filings

    Who are the officers of WALES & WEST UTILITIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Paul
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Wales
    		Secretary
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    Wales
    		British181219110001
    CHAN, Loi Shun
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    		Hong KongChinese176913640001
    EDWARDS, Graham Winston
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		WalesBritish172785830001
    HENSON, Neil Stuart
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		United KingdomBritish117171740001
    HUNTER, Andrew John
    No. 2 G/F, 83 Stewart Terrace
    81-95 Peak Road,
    The Peak
    Hong Kong
    Hong Kong
    		Director
    No. 2 G/F, 83 Stewart Terrace
    81-95 Peak Road,
    The Peak
    Hong Kong
    Hong Kong
    		United KingdomBritish156652320006
    KAM, Hing Lam
    Flat C, 38/F, Block 2, Estoril Court
    55 Garden Road
    Hong Kong
    Hong Kong
    		Director
    Flat C, 38/F, Block 2, Estoril Court
    55 Garden Road
    Hong Kong
    Hong Kong
    		Hong KongChinese173035630001
    MACRAE, Duncan Nicholas
    5 Hester Road
    SW11 4AN London
    Hutchison House
    England
    		Director
    5 Hester Road
    SW11 4AN London
    Hutchison House
    England
    		United KingdomBritish316983390001
    MCGEE, Neil Douglas
    Hong Kong Electric Centre
    44 Kennedy Road
    Hong Kong
    Power Assets Limited, 10th Floor
    Hong Kong
    		Director
    Hong Kong Electric Centre
    44 Kennedy Road
    Hong Kong
    Power Assets Limited, 10th Floor
    Hong Kong
    		Hong KongAustralian156463100054
    NG, Chiu
    2 Queen's Road Central
    Hong Kong
    12/F Cheung Kong Center
    Hong Kong
    		Director
    2 Queen's Road Central
    Hong Kong
    12/F Cheung Kong Center
    Hong Kong
    		Hong KongChinese322649480002
    SLAMINKA, Kim Pierre
    5 Hester Road
    SW11 4AN Battersea
    Hutchison House
    London
    United Kingdom
    		Director
    5 Hester Road
    SW11 4AN Battersea
    Hutchison House
    London
    United Kingdom
    		United KingdomAustralian323516250002
    TSAI, Chao Chung, Charles
    20th Floor Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005
    Hong Kong
    		Director
    20th Floor Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005
    Hong Kong
    		Hong KongCanadian173052170090
    YU, Jenny Ka Man
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queen's Road Central
    Hong Kong
    Unit 2005, 20th Floor
    Hong Kong
    		Hong KongChinese322616300001
    TALBOT, Christopher John
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Secretary
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		British148877280001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    		Secretary
    Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House, 1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6902863
    		140723560001
    BAGGS, Martin Wayne
    Southwick Street
    BN42 4TH Southwick
    51
    Brighton
    		Director
    Southwick Street
    BN42 4TH Southwick
    51
    Brighton
    		EnglandBritish234081230001
    BOX, Stephen John
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		United KingdomBritish10280950003
    BRAITHWAITE, Mark William
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish110098960001
    BREAKSPEAR, Adrian
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		United KingdomBritish138780480001
    ELLIS, Simon Richard Constable
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish161359030001
    GADSBY, Roderick John
    Primrose Gardens
    NW3 4UJ London
    9
    		Director
    Primrose Gardens
    NW3 4UJ London
    9
    		EnglandBritish,Canadian134989620001
    GARLING, Philip Stuart
    Darling Point Road
    Darling Point
    New South Wales 2027
    28
    Australia
    		Director
    Darling Point Road
    Darling Point
    New South Wales 2027
    28
    Australia
    		AustraliaAustralian104706110001
    HAZELWOOD, Charles John Gore
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish111535480002
    HIGGINS, Howard Charles
    Glasshouse Lane Hockley H
    B94 6PU Solihull
    Church Farm
    West Midlands
    		Director
    Glasshouse Lane Hockley H
    B94 6PU Solihull
    Church Farm
    West Midlands
    		United KingdomBritish67469460001
    IP, Tak Chuen Edmond
    No 7 Tai Tam Reservoir Road
    Hong Kong
    Flat B2 10/F Park Place
    Hong Kong
    Hong Kong
    		Director
    No 7 Tai Tam Reservoir Road
    Hong Kong
    Flat B2 10/F Park Place
    Hong Kong
    Hong Kong
    		Hong KongChinese113958170001
    KOTTERING, Andreas Hermann, Dr
    Dulwich Village
    SE21 7AQ London
    112
    		Director
    Dulwich Village
    SE21 7AQ London
    112
    		United KingdomGerman140118620001
    LEONG, Sara Mei Lee
    1 Ropemaker Street
    EC2Y 9 London
    Level 35 Citypoint
    		Director
    1 Ropemaker Street
    EC2Y 9 London
    Level 35 Citypoint
    		United KingdomAustralian152167140001
    LEVY, Adrian Joseph Morris
    Pellipar House, 1st Floor
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410001
    MEHTA, Manoj
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 10
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42 Level 10
    		United KingdomBritish126464450001
    MICHEL-VERDIER, Frederic Olivier
    61-62 Leinster Square
    W2 4PS London
    No 6
    United Kingdom
    		Director
    61-62 Leinster Square
    W2 4PS London
    No 6
    United Kingdom
    		United KingdomFrench,British121298440001
    PAVIA, Michael James
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish773810005
    PUDGE, David John
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    Pellipar House, 1st Floor
    9 Cloak Lane
    EC4R 2RU London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    REES, David Rocyn
    Berkeley Square
    W1J 6BX London
    4th Floor Berkeley Square House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6BX London
    4th Floor Berkeley Square House
    United Kingdom
    		United KingdomBritish173477160001
    TONG BARNES, Wai Che Wendy
    Unit 3b,Wing On Towers
    7, Boyceroad
    Jardine's Lookout
    Hong Kong
    Hong Kong
    		Director
    Unit 3b,Wing On Towers
    7, Boyceroad
    Jardine's Lookout
    Hong Kong
    Hong Kong
    		Hong KongBritish172914310002
    VERRION, Robert Edward
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish66519340003
    WHITEMAN, Kevin Ian
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		Director
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Gwent
    		EnglandBritish58162930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALES & WEST UTILITIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wales & West Gas Networks (Holdings) Limited
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Wales
    		Jul 06, 2023
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Wales & West House
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2005 (As Amended By The Companies Act 2006)
    Place RegisteredEngland And Wales
    Registration Number05095454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WALES & WEST UTILITIES HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2016Jul 06, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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