Wales & West Gas Networks (Holdings) Limited

05095454

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WALES & WEST HOUSE, COEDKERNEW, NP10 8FZ

Incorporated 05/04/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Hing Lam Kam

director · Since 10/10/2012

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Loi Shun Chan

director · Since 10/10/2012

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 other boards

Mr Graham Winston Edwards

director · Since 10/10/2012

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Mr Duncan Nicholas Macrae

director · Since 10/10/2012

HEAD OF INTERNATIONAL BUSINESS

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Mr Andrew John Hunter

director · Since 10/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Neil Douglas Mcgee

director · Since 19/11/2012

DIRECTOR

AUSTRALIAN · HONG KONG · Age 74

Charles Tsai Mr Chao Chung

director · Since 19/11/2012

DIRECTOR

CANADIAN · HONG KONG · Age 68

Mr Neil Stuart Henson Ba Aca

director · Since 18/07/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Paul Millar

secretary · Since 02/09/2013

BRITISH

Mr Chiu Ng

director · Since 18/04/2024

INTERNATIONAL BUSINESS FINANCIAL CONTROL

CHINESE · HONG KONG · Age 49

Ms Jenny Ka Man Yu

director · Since 18/04/2024

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Mr Kim Pierre Slaminka

director · Since 18/07/2024

ASSET MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

West Gas Networks Limited

25–50% shares

Wales & West House, Spooner Close, Newport, NP10 8FZ

Reg: 08151511 · Companies House · Private Limited Company

Notified 06/04/2016

Western Gas Networks Limited

25–50% votes

Wales & West House, Spooner Close, Newport, NP10 8FZ

Reg: 08151473 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2023Registered 06/11/2023