Company Information for

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

WALES & WEST HOUSE, SPOONER CLOSE, COEDKERNEW, NEWPORT, NP10 8FZ,

Company Registration Number

05095454

Private Limited Company

Active

About Wales & West Gas Networks (holdings) Ltd

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED was founded on 2004-04-05 and has its registered office in Coedkernew. The organisation's status is listed as "Active". Wales & West Gas Networks (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Legal Registered Office

WALES & WEST HOUSE
SPOONER CLOSE
COEDKERNEW
NEWPORT
NP10 8FZ
Other companies in NP10

Previous Names

MGN GAS NETWORKS (UK) LIMITED

10/12/2012

MACQUARIE GAS NETWORKS (UK) LIMITED

22/06/2004

PRECIS (2426) LIMITED

09/06/2004

Filing Information

Company Number	05095454
Date formed	2004-04-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/04/2016
Filing return next due	03/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 05:38:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Millar	Company Secretary		2013-09-02
Loi Shun Chan	Director	DIRECTOR	2012-10-10	HONG KONG
Graham Winston Edwards	Director	CHIEF EXECUTIVE	2012-10-10	UNITED KINGDOM
Neil Stuart Henson	Director	FINANCE DIRECTOR	2013-07-18	UNITED KINGDOM
Andrew John Hunter	Director	DIRECTOR	2012-10-10	HONG KONG
Tak Chuen Edmond Ip	Director	DIRECTOR	2012-10-10	HONG KONG
Hing Lam Kam	Director	DIRECTOR	2012-10-10	HONG KONG
Duncan Nicholas Macrae	Director	HEAD OF INTERNATIONAL BUSINESS	2012-10-10	HONG KONG
Neil Douglas Mcgee	Director	DIRECTOR	2012-11-19	LUXEMBOURG
Wai Che Wendy Tong Barnes	Director	CHIEF CORPORATE AFFAIRS OFFICER	2012-10-10	HONG KONG
Chao Chung, Charles Tsai	Director	DIRECTOR	2012-11-19	HONG KONG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Talbot	Company Secretary	2006-09-21	2013-09-01
Edward Thomas Beckley	Director	2008-04-01	2012-10-10
Mark William Braithwaite	Director	2011-09-09	2012-10-10
Simon Richard Constable Ellis	Director	2011-06-02	2012-10-10
Howard Charles Higgins	Director	2004-11-23	2012-10-10
Roderick John Gadsby	Director	2008-10-31	2011-06-20
Philip Stuart Garling	Director	2005-02-23	2011-05-03
Martin Wayne Baggs	Director	2007-05-17	2010-04-16
Stephen John Box	Director	2004-10-13	2010-03-06
Robert John Gregor	Director	2008-11-27	2010-01-20
Steven John Bickerton	Director	2005-09-20	2008-06-13
James Dickson	Director	2007-07-06	2008-05-22
Peter Szymon Antolik	Director	2006-11-23	2007-07-31
Anthony Raymond Clamp	Director	2006-09-21	2007-07-06
James Dickson	Director	2004-10-13	2006-09-12
Alexander William Campbell	Company Secretary	2004-06-24	2006-07-28
Graeme Frances Bevans	Director	2004-08-27	2006-03-10
James Stuart Craig	Director	2004-06-24	2006-02-06
Richard James Howes	Director	2005-04-21	2005-09-19
Suzanne Maree Morgan	Company Secretary	2004-06-24	2005-07-21
Howard Charles Higgins	Director	2004-06-24	2004-09-03
Bruno Guilmette	Director	2004-06-24	2004-08-06
Office Organization & Services Limited	Company Secretary	2004-04-05	2004-06-24
Swift Incorporations Limited	Nominated Secretary	2004-04-05	2004-04-05

Related Directorships for Loi Shun Chan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Loi Shun Chan	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Loi Shun Chan	CKI UK CO 6 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	CKI UK CO 5 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Loi Shun Chan	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Loi Shun Chan	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Loi Shun Chan	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2012-09-11	CURRENT	2010-07-06	Active
Loi Shun Chan	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2012-09-10	CURRENT	1992-09-01	Active
Loi Shun Chan	EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	LEA VALLEY UTILITIES LIMITED	Director	2012-09-10	CURRENT	2007-01-08	Active
Loi Shun Chan	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2012-09-10	CURRENT	1994-01-26	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2012-09-10	CURRENT	1994-09-05	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	1994-12-20	Active
Loi Shun Chan	SOUTH EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1995-04-07	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2012-09-10	CURRENT	1996-04-18	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO) LIMITED	Director	2012-09-10	CURRENT	2008-01-31	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2012-09-10	CURRENT	2008-04-23	Active
Loi Shun Chan	LONDON POWER NETWORKS PLC	Director	2012-09-10	CURRENT	2000-02-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2012-09-10	CURRENT	1991-05-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2012-09-10	CURRENT	1988-03-08	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2012-09-10	CURRENT	1989-01-30	Active
Loi Shun Chan	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2012-09-10	CURRENT	1999-11-03	Active
Loi Shun Chan	ELECTRICITY FIRST LIMITED	Director	2012-08-20	CURRENT	2010-04-23	Active
Loi Shun Chan	BETA CENTRAL PROFITS LIMITED	Director	2012-08-20	CURRENT	2007-06-29	Active
Loi Shun Chan	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2012-08-13	CURRENT	1998-03-17	Active
Loi Shun Chan	NORTHERN GAS NETWORKS FINANCE PLC	Director	2012-08-13	CURRENT	2005-09-27	Active
Loi Shun Chan	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2004-08-24	Active
Loi Shun Chan	NORTHERN GAS NETWORKS LIMITED	Director	2012-08-13	CURRENT	2004-06-30	Active
Loi Shun Chan	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Loi Shun Chan	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active

Related Directorships for Graham Winston Edwards

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Winston Edwards	AUSTRALIAN GAS NETWORKS UK LIMITED	Director	2018-06-06	CURRENT	2014-05-22	Active
Graham Winston Edwards	PG (APRIL) LIMITED	Director	2018-06-06	CURRENT	2007-04-19	Active
Graham Winston Edwards	CKI GAS INFRASTRUCTURE LIMITED	Director	2018-06-06	CURRENT	2014-04-09	Active
Graham Winston Edwards	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2018-06-06	CURRENT	2014-08-15	Active
Graham Winston Edwards	LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED	Director	2014-10-16	CURRENT	2000-06-21	Active
Graham Winston Edwards	WALES & WEST UTILITIES FINANCE PLC	Director	2013-03-18	CURRENT	2008-12-05	Active
Graham Winston Edwards	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Graham Winston Edwards	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Graham Winston Edwards	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Graham Winston Edwards	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Graham Winston Edwards	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Graham Winston Edwards	WALES & WEST UTILITIES LIMITED	Director	2005-06-01	CURRENT	2004-02-17	Active

Related Directorships for Neil Stuart Henson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Stuart Henson	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2013-07-18	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Stuart Henson	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2013-07-18	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Stuart Henson	WALES & WEST UTILITIES FINANCE PLC	Director	2013-07-18	CURRENT	2008-12-05	Active
Neil Stuart Henson	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2013-07-18	CURRENT	2009-12-01	Active
Neil Stuart Henson	WESTERN GAS NETWORKS LIMITED	Director	2013-07-18	CURRENT	2012-07-20	Active
Neil Stuart Henson	WEST GAS NETWORKS LIMITED	Director	2013-07-18	CURRENT	2012-07-20	Active
Neil Stuart Henson	WALES & WEST UTILITIES LIMITED	Director	2013-06-10	CURRENT	2004-02-17	Active

Related Directorships for Andrew John Hunter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hunter	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Andrew John Hunter	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Andrew John Hunter	WESTERN GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Andrew John Hunter	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Andrew John Hunter	ICENI WATERS LIMITED	Director	2011-08-02	CURRENT	2007-02-19	Liquidation
Andrew John Hunter	CKH UK CO 7 LIMITED	Director	2011-03-01	CURRENT	2011-01-28	Dissolved 2015-04-07
Andrew John Hunter	UK ELECTRICITY NETWORK HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	UK WATER (2011) LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	CKI UK CO 6 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	CKI UK CO 5 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Andrew John Hunter	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2010-10-29	CURRENT	1992-09-01	Active
Andrew John Hunter	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	LEA VALLEY UTILITIES LIMITED	Director	2010-10-29	CURRENT	2007-01-08	Active
Andrew John Hunter	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2010-10-29	CURRENT	1994-01-26	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2010-10-29	CURRENT	1994-09-05	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2010-10-29	CURRENT	1994-12-20	Active
Andrew John Hunter	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2010-10-29	CURRENT	1996-04-18	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO) LIMITED	Director	2010-10-29	CURRENT	2008-01-31	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2010-10-29	CURRENT	2008-04-23	Active
Andrew John Hunter	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2010-10-29	CURRENT	1991-05-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2010-10-29	CURRENT	1988-03-08	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED	Director	2010-10-29	CURRENT	1989-01-30	Active
Andrew John Hunter	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Andrew John Hunter	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Andrew John Hunter	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Andrew John Hunter	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Andrew John Hunter	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Andrew John Hunter	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active
Andrew John Hunter	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Andrew John Hunter	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Andrew John Hunter	NORTHERN GAS NETWORKS FINANCE PLC	Director	2006-12-01	CURRENT	2005-09-27	Active
Andrew John Hunter	CKI UK WATER LIMITED	Director	2006-12-01	CURRENT	2004-04-05	Liquidation
Andrew John Hunter	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2006-12-01	CURRENT	2004-08-24	Active
Andrew John Hunter	NORTHERN GAS NETWORKS LIMITED	Director	2006-12-01	CURRENT	2004-06-30	Active
Andrew John Hunter	J2 PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-19	CURRENT	2002-02-15	Active

Related Directorships for Tak Chuen Edmond Ip

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tak Chuen Edmond Ip	CKI GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Tak Chuen Edmond Ip	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Tak Chuen Edmond Ip	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Tak Chuen Edmond Ip	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Tak Chuen Edmond Ip	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Tak Chuen Edmond Ip	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Tak Chuen Edmond Ip	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Tak Chuen Edmond Ip	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Tak Chuen Edmond Ip	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active

Related Directorships for Hing Lam Kam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hing Lam Kam	AUSTRALIAN GAS NETWORKS UK 2 LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Active
Hing Lam Kam	CHELSEA WATERFRONT NOMINEE 2 LIMITED	Director	2014-05-20	CURRENT	2014-03-12	Active
Hing Lam Kam	CKI GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Hing Lam Kam	CK FINNISH POWER LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-12
Hing Lam Kam	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Hing Lam Kam	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Hing Lam Kam	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Hing Lam Kam	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Hing Lam Kam	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Hing Lam Kam	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Hing Lam Kam	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Hing Lam Kam	HUTCHISON LR PROPERTIES LIMITED	Director	2011-09-09	CURRENT	1999-12-17	Active
Hing Lam Kam	CIRCADIAN LIMITED	Director	2011-09-09	CURRENT	1999-10-06	Active
Hing Lam Kam	CIRCADIAN (CH) LIMITED	Director	2011-09-09	CURRENT	2000-06-01	Active
Hing Lam Kam	CONVOYS PROPERTIES LIMITED	Director	2011-09-09	CURRENT	2005-01-20	Active
Hing Lam Kam	UK WATER (2011) LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active - Proposal to Strike off
Hing Lam Kam	CKI UK CO 5 LIMITED	Director	2011-07-25	CURRENT	2011-01-28	Active
Hing Lam Kam	EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1989-04-01	Active
Hing Lam Kam	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1995-04-07	Active
Hing Lam Kam	LONDON POWER NETWORKS PLC	Director	2010-11-24	CURRENT	2000-02-15	Active
Hing Lam Kam	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Hing Lam Kam	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Hing Lam Kam	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Hing Lam Kam	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Hing Lam Kam	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Hing Lam Kam	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Hing Lam Kam	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Hing Lam Kam	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Hing Lam Kam	NORTHERN GAS NETWORKS FINANCE PLC	Director	2005-11-14	CURRENT	2005-09-27	Active
Hing Lam Kam	NORTHERN GAS NETWORKS LIMITED	Director	2005-05-31	CURRENT	2004-06-30	Active
Hing Lam Kam	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2004-08-30	CURRENT	2004-08-24	Active

Related Directorships for Duncan Nicholas Macrae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan Nicholas Macrae	EVERSHOLT UK RAILS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Duncan Nicholas Macrae	NORTHUMBRIAN SERVICES LIMITED	Director	2016-10-17	CURRENT	1995-10-17	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Duncan Nicholas Macrae	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Duncan Nicholas Macrae	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Duncan Nicholas Macrae	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Duncan Nicholas Macrae	UK WATER (2011) LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active - Proposal to Strike off
Duncan Nicholas Macrae	CKI UK CO 6 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI UK CO 5 LIMITED	Director	2012-01-18	CURRENT	2011-01-28	Active
Duncan Nicholas Macrae	CKI NUMBER 2 LIMITED	Director	2012-01-16	CURRENT	2010-06-14	Active
Duncan Nicholas Macrae	CKI NUMBER 1 LIMITED	Director	2012-01-16	CURRENT	2010-06-15	Active
Duncan Nicholas Macrae	CKI NUMBER 3 LIMITED	Director	2012-01-16	CURRENT	2010-06-11	Active
Duncan Nicholas Macrae	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2011-06-21	CURRENT	1998-03-17	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS FINANCE PLC	Director	2011-06-21	CURRENT	2005-09-27	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2011-06-21	CURRENT	2004-08-24	Active
Duncan Nicholas Macrae	NORTHERN GAS NETWORKS LIMITED	Director	2011-06-21	CURRENT	2004-06-30	Active
Duncan Nicholas Macrae	SEABANK POWER LIMITED	Director	2011-06-16	CURRENT	1991-03-13	Active
Duncan Nicholas Macrae	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-07-06	Active
Duncan Nicholas Macrae	EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1989-04-01	Active
Duncan Nicholas Macrae	SOUTH EASTERN POWER NETWORKS PLC	Director	2011-06-08	CURRENT	1995-04-07	Active
Duncan Nicholas Macrae	LONDON POWER NETWORKS PLC	Director	2011-06-08	CURRENT	2000-02-15	Active
Duncan Nicholas Macrae	UK POWER NETWORKS HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2010-06-21	Active

Related Directorships for Neil Douglas Mcgee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Douglas Mcgee	CK HUTCHISON (UK) LIMITED	Director	2016-12-07	CURRENT	2016-12-07	Active
Neil Douglas Mcgee	HUTCHISON 3G IRELAND HOLDINGS LIMITED	Director	2014-02-17	CURRENT	2014-02-17	Active
Neil Douglas Mcgee	CK FINNISH POWER LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Dissolved 2016-01-12
Neil Douglas Mcgee	STRATEGIC VISIONS LIMITED	Director	2013-04-30	CURRENT	2001-12-13	Active - Proposal to Strike off
Neil Douglas Mcgee	HUTCHISON WHAMPOA SERVICES LIMITED	Director	2013-03-04	CURRENT	2003-05-28	Liquidation
Neil Douglas Mcgee	HUTCHISON WHAMPOA AGENTS (UK) LIMITED	Director	2013-03-04	CURRENT	2000-09-26	Active
Neil Douglas Mcgee	HUTCHISON WHAMPOA FINANCE UK PLC	Director	2013-03-04	CURRENT	2006-11-07	Active
Neil Douglas Mcgee	HUTCHISON WHAMPOA (EUROPE) LIMITED	Director	2013-03-04	CURRENT	1985-06-17	Active
Neil Douglas Mcgee	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Douglas Mcgee	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Neil Douglas Mcgee	WALES & WEST UTILITIES FINANCE PLC	Director	2012-11-19	CURRENT	2008-12-05	Active
Neil Douglas Mcgee	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2009-12-01	Active
Neil Douglas Mcgee	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Neil Douglas Mcgee	HUTCHISON 3G UK HOLDINGS LIMITED	Director	2012-07-18	CURRENT	2000-02-02	Active
Neil Douglas Mcgee	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Neil Douglas Mcgee	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Neil Douglas Mcgee	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Neil Douglas Mcgee	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Neil Douglas Mcgee	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-20	CURRENT	2010-07-06	Active
Neil Douglas Mcgee	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-07-20	CURRENT	2010-06-21	Active
Neil Douglas Mcgee	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active

Related Directorships for Wai Che Wendy Tong Barnes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Wai Che Wendy Tong Barnes	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Wai Che Wendy Tong Barnes	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Wai Che Wendy Tong Barnes	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Wai Che Wendy Tong Barnes	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Wai Che Wendy Tong Barnes	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Wai Che Wendy Tong Barnes	NORTHUMBRIAN WATER GROUP LIMITED	Director	2012-10-08	CURRENT	2003-05-12	Active
Wai Che Wendy Tong Barnes	UK WATER (2011) LIMITED	Director	2012-10-08	CURRENT	2011-01-28	Active - Proposal to Strike off
Wai Che Wendy Tong Barnes	NORTHUMBRIAN WATER LIMITED	Director	2012-10-08	CURRENT	1989-04-01	Active

Related Directorships for Chao Chung, Charles Tsai

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chao Chung, Charles Tsai	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Chao Chung, Charles Tsai	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Chao Chung, Charles Tsai	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2010-07-06	Active
Chao Chung, Charles Tsai	EASTERN POWER NETWORKS PLC	Director	2014-02-28	CURRENT	1989-04-01	Active
Chao Chung, Charles Tsai	SOUTH EASTERN POWER NETWORKS PLC	Director	2014-02-28	CURRENT	1995-04-07	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2014-02-28	CURRENT	1998-03-17	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS FINANCE PLC	Director	2014-02-28	CURRENT	2005-09-27	Active
Chao Chung, Charles Tsai	LONDON POWER NETWORKS PLC	Director	2014-02-28	CURRENT	2000-02-15	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2004-08-24	Active
Chao Chung, Charles Tsai	NORTHERN GAS NETWORKS LIMITED	Director	2014-02-28	CURRENT	2004-06-30	Active
Chao Chung, Charles Tsai	UK POWER NETWORKS HOLDINGS LIMITED	Director	2014-02-28	CURRENT	2010-06-21	Active
Chao Chung, Charles Tsai	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Chao Chung, Charles Tsai	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-11-19	CURRENT	2004-06-09	Active - Proposal to Strike off
Chao Chung, Charles Tsai	WALES & WEST UTILITIES FINANCE PLC	Director	2012-11-19	CURRENT	2008-12-05	Active
Chao Chung, Charles Tsai	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-11-19	CURRENT	2009-12-01	Active
Chao Chung, Charles Tsai	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Chao Chung, Charles Tsai	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Chao Chung, Charles Tsai	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Chao Chung, Charles Tsai	ELECTRICITY FIRST LIMITED	Director	2010-06-10	CURRENT	2010-04-23	Active
Chao Chung, Charles Tsai	BETA CENTRAL PROFITS LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active