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West Gas Networks Limited

08151511

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 SPOONER CLOSE, NEWPORT, NP10 8FZ
Incorporated 20/07/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Neil Douglas Mcgee

director · Since 20/07/2012

DIRECTOR

AUSTRALIAN · HONG KONG · Age 74

Mr Andrew John Hunter

director · Since 20/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 20/07/2012

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 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

Charles Tsai Mr Chao Chung

director · Since 10/10/2012

DIRECTOR

CANADIAN · HONG KONG · Age 68

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 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

Simon Ka Keung Man

director · Since 28/04/2022

GENERAL MANAGER

AUSTRALIAN · HONG KONG · Age 68

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

Charges1 outstanding

Charge
outstanding

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

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