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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 17 years ago.
Status
Active
Active since incorporation
Company No
06766848
Public limited company
Age
17 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 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (8 months remaining)
Learn more about Wales & West Utilities Finance Plc
Contact
Address
Wales & West House Spooner Close Celtic Springs
Coedkernew
Newport
NP10 8FZ
Same address for the past 16 years
Telephone
08701650597
Email
Unreported
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People
Officers
14
Shareholders
2
Controllers (PSC)
1
Graham Winston Edwards
Director • British • Lives in Wales • Born in Jan 1954
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
Charles Chao Chung Tsai
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Peter Michael Davis
Director • British • Lives in Wales • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wales & West Utilities Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 9 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 7 more are mutual people.
Active
Wales & West Utilities Holdings Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 7 more are mutual people.
Active
West Gas Networks Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 7 more are mutual people.
Active
Western Gas Networks Limited
Duncan Nicholas Macrae, Neil Douglas McGee, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
London Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 4 more are mutual people.
Active
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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
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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Chao Chung, Charles Tsai Details Changed
1 Year 4 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Mr Kim Pierre Slaminka Appointed
1 Year 6 Months Ago on 18 Jul 2024
Mr Angus Ng Chiu Details Changed
1 Year 9 Months Ago on 18 Apr 2024
Mr Angus Ng Chiu Appointed
1 Year 9 Months Ago on 18 Apr 2024
Mr Angus Ng Chiu Details Changed
1 Year 9 Months Ago on 18 Apr 2024
Wales & West Utilities Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 16 Dec 2025
Notification of Wales & West Utilities Limited as a person with significant control on 6 April 2016
Submitted on 13 Dec 2025
Withdrawal of a person with significant control statement on 12 December 2025
Submitted on 12 Dec 2025
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
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
Submitted on 2 May 2024
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Repayment History
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