WESTERN GAS NETWORKS LIMITED
Overview
| Company Name | WESTERN GAS NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08151473 |
| 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 WESTERN GAS NETWORKS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTERN GAS NETWORKS LIMITED located?
| Registered Office Address | Wales & West House Spooner Close Coedkernew NP10 8FZ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for WESTERN GAS NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Director's details changed for Mr Kam Hing Lam on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Registration of charge 081514730001, created on Oct 31, 2023 | 32 pages | MR01 | ||||||||||
Statement of capital on Oct 26, 2023
| 3 pages | SH19 | ||||||||||
legacy | 10 pages | SH20 | ||||||||||
legacy | 10 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2023
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Loi Shun Chan on Aug 15, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Douglas Mcgee on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of WESTERN GAS NETWORKS 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 | 181219160001 | ||||||
| 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 | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Gwent | Wales | British | 172785830001 | |||||
| HENSON, Neil Stuart | Director | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Gwent | United Kingdom | British | 117171740001 | |||||
| HUNTER, Andrew John | Director | 81-95 Peak Road The Peak Hong Kong No2,G/F,83 Stewart Terrace Hong Kong | United Kingdom | British | 156652320006 | |||||
| KAM, Hing Lam | Director | Estoril Court 55 Garden Road Hong Kong Flatc,38/F,Block2 Hong Kong | Hong Kong | Canadian | 170804430004 | |||||
| MACRAE, Duncan Nicholas | Director | 5 Hester Road SW11 4AN London Hutchison House England | United Kingdom | British | 161257970075 | |||||
| MAN, Simon Ka Keung | Director | 2 Queen's Road Central Hong Kong 7-12/F Cheung Kong Center Hong Kong | Hong Kong | Australian | 295490550001 | |||||
| MCGEE, Neil Douglas | Director | Hong Kong Electric Centre 44 Kennedy Road Hong Kong Power Assets Limited, 10th Floor Hong Kong | Hong Kong | Australian | 156463100059 | |||||
| NG, Chiu | Director | 2 Queen's Road Central Hong Kong 12/F Cheung Kong Center Hong Kong | Hong Kong | Chinese | 322651010002 | |||||
| SLAMINKA, Kim Pierre | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | Australian | 323516250001 | |||||
| TSAI, Chao Chung, Charles | Director | 20th Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005 Hong Kong | Hong Kong | Canadian | 173052170092 | |||||
| YU, Jenny Ka Man | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 322612640001 | |||||
| TALBOT, Christopher John | Secretary | Spooner Close Coedkernew NP10 8FZ Newport Wales & West House Gwent Wales | British | 174561010001 | ||||||
| IP, Tak Chuen Edmond | Director | No 7 Tai Tam Reservoir Road Hong Kong Flat B2, 10/F, Park Place Hong Kong | Hong Kong | Chinese | 113958170001 | |||||
| TONG BARNES, Wai Che Wendy | Director | 7 Boyce Road Jardines Lookout Hong Kong Unit 3b, Wing On Towers Hong Kong | Hong Kong | British | 172914310002 | |||||
| YUEN, Sui See | Director | Kennedy Road Hong Kong 44 Hong Kong China | Hong Kong, China | British | 173112860001 |
What are the latest statements on persons with significant control for WESTERN GAS NETWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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