Wales & West Utilities Limited
05046791
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 01/06/2005
CHIEF EXECUTIVE
BRITISH · WALES · Age 72
Also on 15 other boards
director · Since 10/10/2012
DIRECTOR
CHINESE · HONG KONG · Age 63
Also on 17 other boards
director · Since 10/10/2012
DIRECTOR
CHINESE · HONG KONG · Age 79
Also on 27 other boards
director · Since 10/10/2012
HEAD OF INTERNATIONAL BUSINESS
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
director · Since 10/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 38 other boards
director · Since 10/06/2013
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
secretary · Since 02/09/2013
director · Since 27/03/2014
BUSINESS CONSULTANT
BRITISH · WALES · Age 78
Also on 1 other board
director · Since 01/04/2023
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 62
Also on 5 other boards
director · Since 18/04/2024
INTERNATIONAL BUSINESS FINANCIAL CONTROL
CHINESE · HONG KONG · Age 49
director · Since 18/04/2024
SENIOR MANAGER (INTERNATIONAL BUSINESS)
CHINESE · HONG KONG · Age 54
director · Since 18/07/2024
ASSET MANAGER
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 10 other boards
Persons with Significant Control
Wales & West Utilities Holdings Limited
Wales & West House, Spooner Close, Celtic Springs, Newport, NP10 8FZ
Reg: 07092596 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
DEUTSCHE TRUSTEE COMPANY LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES