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Home > England & Wales Companies > WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
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

Company Overview

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) LIMITED10/12/2012
MACQUARIE GAS NETWORKS (UK) LIMITED22/06/2004
PRECIS (2426) LIMITED09/06/2004
Filing Information
Company Number 05095454
Company ID Number 05095454
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts GROUP
Last Datalog update: 2024-04-19 12:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
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Company Officers of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MILLAR
 Company Secretary 2013-09-02
LOI SHUN CHAN
 Director 2012-10-10
GRAHAM WINSTON EDWARDS
 Director 2012-10-10
NEIL STUART HENSON
 Director 2013-07-18
ANDREW JOHN HUNTER
 Director 2012-10-10
TAK CHUEN EDMOND IP
 Director 2012-10-10
HING LAM KAM
 Director 2012-10-10
DUNCAN NICHOLAS MACRAE
 Director 2012-10-10
NEIL DOUGLAS MCGEE
 Director 2012-11-19
WAI CHE WENDY TONG BARNES
 Director 2012-10-10
CHAO CHUNG, CHARLES TSAI
 Director 2012-11-19
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-19Annotation
2023-10-2303/10/23 STATEMENT OF CAPITAL GBP 29027.2508
2023-10-2309/10/23 STATEMENT OF CAPITAL GBP 29027.251
2023-09-19Director's details changed for Andrew John Hunter on 2023-09-12
2023-09-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-15Director's details changed for Mr Loi Shun Chan on 2023-08-15
2023-07-05Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-01Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-13CH01Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04
2022-07-11CH01Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09
2022-04-20CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-02CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TAK CHUEN EDMOND IP
2019-04-25CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2019-01-21
2019-04-24CH01Director's details changed for Mr Loi Shun Chan on 2019-04-12
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-07CH01Director's details changed for Mr Neil Stuart Henson on 2018-06-01
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-21RES01ADOPT ARTICLES 21/03/18
2018-03-21RES06REDUCE ISSUED CAPITAL 13/03/2018
2018-03-16RES01ADOPT ARTICLES 16/03/18
2018-03-16CC04Statement of company's objects
2018-03-14SH20Statement by Directors
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 29027.2506
2018-03-14SH19Statement of capital on 2018-03-14 GBP 29,027.2506
2018-03-14CAP-SSSolvency Statement dated 13/03/18
2018-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-06CH01Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
2017-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 290272506
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 290272506
2015-04-14AR0105/04/15 ANNUAL RETURN FULL LIST
2015-02-11AA01Current accounting period extended from 30/12/15 TO 31/03/16
2014-12-01AA01Current accounting period shortened from 31/12/14 TO 30/12/14
2014-06-06CH01Director's details changed for Dr Chao Chung, Charles Tsai on 2014-04-28
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 290272506
2014-04-15AR0105/04/14 FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SUI YUEN
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT
2013-09-11AP03SECRETARY APPOINTED PAUL MILLAR
2013-09-09AP01DIRECTOR APPOINTED MR NEIL STUART HENSON
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0105/04/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 24/04/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHIN CHAN / 24/04/2013
2012-12-20AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-12-18AUDAUDITOR'S RESIGNATION
2012-12-10RES15CHANGE OF NAME 03/12/2012
2012-12-10CERTNMCOMPANY NAME CHANGED MGN GAS NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 10/12/12
2012-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-29AP01DIRECTOR APPOINTED MR CHARLES CHAO CHUNG TSAI
2012-11-29AP01DIRECTOR APPOINTED MR NEIL MCGEE
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN
2012-10-24AP01DIRECTOR APPOINTED MR SUI SEE YUEN
2012-10-24AP01DIRECTOR APPOINTED MS WAI CHE WENDY TONG BARNES
2012-10-24AP01DIRECTOR APPOINTED MR HING LAM KAM
2012-10-24AP01DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE
2012-10-24AP01DIRECTOR APPOINTED MR TAK CHUEN EDMOND IP
2012-10-24AP01DIRECTOR APPOINTED MR ANDREW JOHN HUNTER
2012-10-24AP01DIRECTOR APPOINTED MR LOI SHUN CHAN
2012-10-11AP01DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KADIC
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL-VERDIER
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE
2012-08-13AP01DIRECTOR APPOINTED DAVID ROCYN REES
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION
2012-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-30AR0105/04/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA
2012-01-25AP01DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE
2011-09-27AP01DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING
2011-07-08AP01DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0105/04/11 FULL LIST
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SARA LEONG
2010-06-23AP01DIRECTOR APPOINTED SARA LEONG
2010-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM
2010-05-05AR0105/04/10 FULL LIST
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX
2007-05-08Return made up to 05/04/07; full list of members
2006-03-20New director appointed
2004-04-14Secretary resigned
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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