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Wales & West Gas Networks (Holdings) Limited
Wales & West Gas Networks (Holdings) Limited is an active company incorporated on 5 April 2004 with the registered office located in Newport, Gwent. Wales & West Gas Networks (Holdings) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05095454
Private limited company
Age
21 years
Incorporated
5 April 2004
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
5 April 2025
(5 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Wales & West Gas Networks (Holdings) Limited
Contact
Address
Wales & West House
Spooner Close
Coedkernew
Newport
NP10 8FZ
Same address for the past
17 years
Companies in NP10 8FZ
Telephone
01633654000
Email
Unreported
Website
Wwutilities.co.uk
See All Contacts
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Charles Chao Chung Tsai
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Kim Pierre Slaminka
Director • Asset Manager • Australian • Lives in UK • Born in May 1977
Loi Shun Chan
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Andrew John Hunter
Director • British • Lives in UK • Born in Oct 1958
Neil Douglas McGee
Director • Australian • Lives in Hong Kong • Born in Oct 1951
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Wales & West Utilities Limited
Neil Douglas McGee, Charles Chao Chung Tsai, and 7 more are mutual people.
Active
Wales & West Utilities Finance Plc
Neil Douglas McGee, Charles Chao Chung Tsai, and 7 more are mutual people.
Active
Wales & West Utilities Holdings Limited
Neil Douglas McGee, Charles Chao Chung Tsai, and 7 more are mutual people.
Active
West Gas Networks Limited
Neil Douglas McGee, Charles Chao Chung Tsai, and 7 more are mutual people.
Active
Western Gas Networks Limited
Neil Douglas McGee, Charles Chao Chung Tsai, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Neil Douglas McGee, Charles Chao Chung Tsai, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Neil Douglas McGee, Charles Chao Chung Tsai, and 4 more are mutual people.
Active
London Power Networks Plc
Neil Douglas McGee, Charles Chao Chung Tsai, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£177.7M
Decreased by £187.2M (-51%)
Turnover
£552.1M
Decreased by £12M (-2%)
Employees
1.93K
Increased by 17 (+1%)
Total Assets
£3.62B
Decreased by £92.9M (-3%)
Total Liabilities
-£3.13B
Decreased by £212M (-6%)
Net Assets
£487M
Increased by £119.1M (+32%)
Debt Ratio (%)
87%
Decreased by 3.55% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Mr Kim Pierre Slaminka Appointed
1 Year 1 Month Ago on 18 Jul 2024
Mr Angus Ng Chiu Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Angus Ng Chiu Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ms Jenny Ka Man Yu Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Wai Che Wendy Tong Barnes Resigned
1 Year 4 Months Ago on 18 Apr 2024
Ms Jenny Ka Man Yu Appointed
1 Year 4 Months Ago on 18 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
Submitted on 3 Jun 2024
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
Submitted on 2 May 2024
Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024
Submitted on 1 May 2024
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024
Submitted on 1 May 2024
Director's details changed for Ms Jenny Ka Man Yu on 18 April 2024
Submitted on 1 May 2024
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Repayment History
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See All Charges & CCJs