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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.
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 Apr31 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)
Contact
Address
Wales & West House
Spooner Close
Coedkernew
Newport
NP10 8FZ
Same address for the past 17 years
Telephone
01633654000
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • Asset Manager • Australian • Lives in UK • Born in May 1977
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1958
Director • Australian • Lives in Hong Kong • Born in Oct 1951
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%)
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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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
Repayment History
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