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Wales & West Utilities Finance Plc

Wales & West Utilities Finance Plc is an active company incorporated on 5 December 2008 with the registered office located in Newport, Gwent. Wales & West Utilities Finance Plc was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06766848
Public limited company
Age
16 years
Incorporated 5 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wales & West House Spooner Close Celtic Springs
Coedkernew
Newport
NP10 8FZ
Same address for the past 16 years
Telephone
08701650597
Email
Unreported
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • Finance Director • British • Lives in UK • Born in Jun 1963
Director • Head Of International Business • British • Lives in UK • Born in Sep 1970
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1963
Director • Asset Manager • Australian • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wales & West Utilities Limited
Charles Chao Chung Tsai, Peter Michael Davis, and 9 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Charles Chao Chung Tsai, Kim Pierre Slaminka, and 7 more are mutual people.
Active
Wales & West Utilities Holdings Limited
Charles Chao Chung Tsai, Kim Pierre Slaminka, 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
Charles Chao Chung Tsai, Loi Shun Chan, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Charles Chao Chung Tsai, Loi Shun Chan, and 4 more are mutual people.
Active
London Power Networks Plc
Charles Chao Chung Tsai, Loi Shun Chan, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26B
Increased by £6M (0%)
Total Liabilities
-£1.26B
Increased by £6M (0%)
Net Assets
£100K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Mr Chao Chung, Charles Tsai Details Changed
11 Months Ago on 23 Sep 2024
Full 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
Mr Angus Ng Chiu Details Changed
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
Ms Jenny Ka Man Yu Appointed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 2 Oct 2024
Full 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 30 May 2024
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
Submitted on 2 May 2024
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
Submitted on 2 May 2024
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024
Submitted on 1 May 2024
Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024
Submitted on 1 May 2024
Repayment History
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