Active
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 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 | ||
|
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 | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 06:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MILLAR |
||
LOI SHUN CHAN |
||
GRAHAM WINSTON EDWARDS |
||
NEIL STUART HENSON |
||
ANDREW JOHN HUNTER |
||
TAK CHUEN EDMOND IP |
||
HING LAM KAM |
||
DUNCAN NICHOLAS MACRAE |
||
NEIL DOUGLAS MCGEE |
||
WAI CHE WENDY TONG BARNES |
||
CHAO CHUNG, CHARLES TSAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN TALBOT |
Company Secretary | ||
EDWARD THOMAS BECKLEY |
Director | ||
MARK WILLIAM BRAITHWAITE |
Director | ||
SIMON RICHARD CONSTABLE ELLIS |
Director | ||
HOWARD CHARLES HIGGINS |
Director | ||
RODERICK JOHN GADSBY |
Director | ||
PHILIP STUART GARLING |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
STEPHEN JOHN BOX |
Director | ||
ROBERT JOHN GREGOR |
Director | ||
STEVEN JOHN BICKERTON |
Director | ||
JAMES DICKSON |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
ANTHONY RAYMOND CLAMP |
Director | ||
JAMES DICKSON |
Director | ||
ALEXANDER WILLIAM CAMPBELL |
Company Secretary | ||
GRAEME FRANCES BEVANS |
Director | ||
JAMES STUART CRAIG |
Director | ||
RICHARD JAMES HOWES |
Director | ||
SUZANNE MAREE MORGAN |
Company Secretary | ||
HOWARD CHARLES HIGGINS |
Director | ||
BRUNO GUILMETTE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
CKI UK CO 6 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2012-09-11 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2012-09-10 | CURRENT | 1992-09-01 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2012-09-10 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-12-20 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2012-09-10 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2012-09-10 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2012-09-10 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2012-09-10 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2012-09-10 | CURRENT | 1999-11-03 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2012-08-20 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2012-08-20 | CURRENT | 2007-06-29 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2012-08-13 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2012-08-13 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2012-08-13 | CURRENT | 2004-06-30 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-22 | Active | |
PG (APRIL) LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-19 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2018-06-06 | CURRENT | 2014-08-15 | Active | |
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED | Director | 2014-10-16 | CURRENT | 2000-06-21 | Active | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2013-03-18 | CURRENT | 2008-12-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2005-06-01 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2013-07-18 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2013-07-18 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2013-07-18 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2013-07-18 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2013-07-18 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2013-07-18 | CURRENT | 2012-07-20 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2013-06-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
ICENI WATERS LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-19 | Liquidation | |
CKH UK CO 7 LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
UK WATER (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2006-12-01 | CURRENT | 2005-09-27 | Active | |
CKI UK WATER LIMITED | Director | 2006-12-01 | CURRENT | 2004-04-05 | Liquidation | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2006-12-01 | CURRENT | 2004-06-30 | Active | |
J2 PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-15 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CHELSEA WATERFRONT NOMINEE 2 LIMITED | Director | 2014-05-20 | CURRENT | 2014-03-12 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
HUTCHISON LR PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 1999-12-17 | Active | |
CIRCADIAN LIMITED | Director | 2011-09-09 | CURRENT | 1999-10-06 | Active | |
CIRCADIAN (CH) LIMITED | Director | 2011-09-09 | CURRENT | 2000-06-01 | Active | |
CONVOYS PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 2005-01-20 | Active | |
UK WATER (2011) LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 5 LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1995-04-07 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2005-11-14 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-30 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2004-08-30 | CURRENT | 2004-08-24 | Active | |
EVERSHOLT UK RAILS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
NORTHUMBRIAN SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1995-10-17 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
UK WATER (2011) LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active | |
CKI NUMBER 2 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 1 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 3 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-11 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2011-06-21 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2011-06-21 | CURRENT | 2004-06-30 | Active | |
SEABANK POWER LIMITED | Director | 2011-06-16 | CURRENT | 1991-03-13 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2011-06-08 | CURRENT | 1989-04-01 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2011-06-08 | CURRENT | 1995-04-07 | Active | |
LONDON POWER NETWORKS PLC | Director | 2011-06-08 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2010-06-21 | Active | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
STRATEGIC VISIONS LIMITED | Director | 2013-04-30 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-28 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2000-09-26 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2013-03-04 | CURRENT | 2006-11-07 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2013-03-04 | CURRENT | 1985-06-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2000-02-02 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-21 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2012-10-08 | CURRENT | 2003-05-12 | Active | |
UK WATER (2011) LIMITED | Director | 2012-10-08 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
NORTHUMBRIAN WATER LIMITED | Director | 2012-10-08 | CURRENT | 1989-04-01 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 1989-04-01 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 1995-04-07 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2014-02-28 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2014-02-28 | CURRENT | 2005-09-27 | Active | |
LONDON POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 2000-02-15 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2014-02-28 | CURRENT | 2004-06-30 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-21 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-06-10 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR KIM PIERRE SLAMINKA | ||
DIRECTOR APPOINTED MR ANGUS NG CHIU | ||
DIRECTOR APPOINTED MS JENNY KA MAN YU | ||
APPOINTMENT TERMINATED, DIRECTOR WAI CHE WENDY TONG BARNES | ||
Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18 | ||
Annotation | ||
03/10/23 STATEMENT OF CAPITAL GBP 29027.2508 | ||
09/10/23 STATEMENT OF CAPITAL GBP 29027.251 | ||
Director's details changed for Andrew John Hunter on 2023-09-12 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Loi Shun Chan on 2023-08-15 | ||
Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04 | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09 | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAK CHUEN EDMOND IP | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2019-01-21 | |
CH01 | Director's details changed for Mr Loi Shun Chan on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Neil Stuart Henson on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 13/03/2018 | |
RES01 | ADOPT ARTICLES 16/03/18 | |
CC04 | Statement of company's objects | |
SH20 | Statement by Directors | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 29027.2506 | |
SH19 | Statement of capital on 2018-03-14 GBP 29,027.2506 | |
CAP-SS | Solvency Statement dated 13/03/18 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 290272506 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 290272506 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/15 TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/12/14 | |
CH01 | Director's details changed for Dr Chao Chung, Charles Tsai on 2014-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 290272506 | |
AR01 | 05/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT | |
AP03 | SECRETARY APPOINTED PAUL MILLAR | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART HENSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAK CHUEN EDMOND IP / 24/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHIN CHAN / 24/04/2013 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED MGN GAS NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHARLES CHAO CHUNG TSAI | |
AP01 | DIRECTOR APPOINTED MR NEIL MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEMAN | |
AP01 | DIRECTOR APPOINTED MR SUI SEE YUEN | |
AP01 | DIRECTOR APPOINTED MS WAI CHE WENDY TONG BARNES | |
AP01 | DIRECTOR APPOINTED MR HING LAM KAM | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE | |
AP01 | DIRECTOR APPOINTED MR TAK CHUEN EDMOND IP | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR LOI SHUN CHAN | |
AP01 | DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KADIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MICHEL-VERDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAITHWAITE | |
AP01 | DIRECTOR APPOINTED DAVID ROCYN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA | |
AP01 | DIRECTOR APPOINTED MR KEVIN IAN WHITEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WHYTE | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM BRAITHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLING | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD CONSTABLE ELLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG | |
AP01 | DIRECTOR APPOINTED SARA LEONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LYNAM | |
AR01 | 05/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOX | |
Return made up to 05/04/07; full list of members | ||
New director appointed | ||
Secretary resigned |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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