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Home > England & Wales Companies > WESTERN GAS NETWORKS LIMITED
Company Information for

WESTERN GAS NETWORKS LIMITED

WALES & WEST HOUSE SPOONER CLOSE, COEDKERNEW, NEWPORT, GWENT, NP10 8FZ,
Company Registration Number
08151473
Private Limited Company
Active

Company Overview

About Western Gas Networks Ltd
WESTERN GAS NETWORKS LIMITED was founded on 2012-07-20 and has its registered office in Newport. The organisation's status is listed as "Active". Western Gas Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTERN GAS NETWORKS LIMITED
 
Legal Registered Office
WALES & WEST HOUSE SPOONER CLOSE
COEDKERNEW
NEWPORT
GWENT
NP10 8FZ
Other companies in NP10
 
Filing Information
Company Number 08151473
Company ID Number 08151473
Date formed 2012-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN GAS NETWORKS LIMITED
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Company Officers of WESTERN GAS NETWORKS 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 2012-07-20
TAK CHUEN EDMOND IP
 Director 2012-10-10
KAM HING LAM
 Director 2012-07-20
DUNCAN NICHOLAS MACRAE
 Director 2012-10-10
NEIL DOUGLAS MCGEE
 Director 2012-07-20
WAI CHE WENDY TONG BARNES
 Director 2012-10-10
CHAO CHUNG, CHARLES TSAI
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUI SEE YUEN
 Director 2012-10-10 2014-02-28
CHRISTOPHER JOHN TALBOT
 Company Secretary 2012-11-30 2013-09-01

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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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 (HOLDINGS) LIMITED Director 2013-07-18 CURRENT 2004-04-05 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 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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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
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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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 WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 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 (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 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 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 (HOLDINGS) LIMITED Director 2012-11-19 CURRENT 2004-04-05 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 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
2025-01-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06Director's details changed for Mr Kam Hing Lam on 2024-11-04
2024-10-02Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23
2024-08-02CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-08-01DIRECTOR APPOINTED MR KIM PIERRE SLAMINKA
2024-05-30Director's details changed for Mr Angus Ng Chiu on 2024-04-18
2024-05-02DIRECTOR APPOINTED MR ANGUS NG CHIU
2024-05-01DIRECTOR APPOINTED MS JENNY KA MAN YU
2024-05-01APPOINTMENT TERMINATED, DIRECTOR WAI CHE WENDY TONG BARNES
2024-05-01Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18
2023-10-2303/10/23 STATEMENT OF CAPITAL GBP 759281
2023-10-1909/10/23 STATEMENT OF CAPITAL GBP 909281
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Director's details changed for Andrew John Hunter on 2023-09-12
2023-08-15Director's details changed for Mr Loi Shun Chan on 2023-08-15
2023-08-02CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-05Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
2023-03-01Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
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
2022-05-05AP01DIRECTOR APPOINTED SIMON KA KEUNG MAN
2022-04-20CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2021-01-11AAMDAmended account full exemption
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TAK CHUEN EDMOND IP
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
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
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Mr Neil Stuart Henson on 2018-06-01
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 11
2018-03-14SH19Statement of capital on 2018-03-14 GBP 11
2018-03-14SH20Statement by Directors
2018-03-14CAP-SSSolvency Statement dated 13/03/18
2018-03-14RES13Resolutions passed:
  • Share premium account cancelled 13/03/2018
2018-02-06CH01Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 11
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-20AA01Current accounting period shortened from 30/12/16 TO 31/03/16
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 30/12/14
2014-12-01AA01Current accounting period shortened from 31/12/14 TO 30/12/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-06CH01Director's details changed for Dr Chao Chung, Charles Tsai on 2014-04-28
2014-06-05CH01Director's details changed for Duncan Nicholas Macrae on 2014-03-12
2014-04-08AAFULL 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
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AA01PREVSHO FROM 31/12/2013 TO 31/12/2012
2013-07-23AR0120/07/13 FULL LIST
2013-07-22AP01DIRECTOR APPOINTED MR NEIL STUART HENSON
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 20/07/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINSTON EDWARDS / 20/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 07/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAM HING LAM / 07/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 07/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI CHE WENDY TONG BARNES / 07/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 10/11/2012
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUNTER / 07/02/2013
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP UNITED KINGDOM
2012-12-21AP03SECRETARY APPOINTED CHRISTOPHER JOHN TALBOT
2012-10-25AP01DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS
2012-10-23SH0110/10/12 STATEMENT OF CAPITAL GBP 11.00
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012
2012-10-17AP01DIRECTOR APPOINTED WAI CHE WENDY TONG BARNES
2012-10-17AP01DIRECTOR APPOINTED DUNCUN NICHOLAS MACRAE
2012-10-17AP01DIRECTOR APPOINTED TAK CHUEN EDMOND IP
2012-10-17AP01DIRECTOR APPOINTED LOI SHUN CHAN
2012-10-17AP01DIRECTOR APPOINTED SUI SEE YUEN
2012-10-17AP01DIRECTOR APPOINTED CHARLES CHAO CHUNG TSAI
2012-07-20AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESTERN GAS NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTERN GAS NETWORKS LIMITED
Trademarks
We have not found any records of WESTERN GAS NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS 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 WESTERN GAS NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP10 8FZ