Wales & West Utilities Limited

Active05046791 Private limited company

What Wales & West Utilities say about themselves

“Wales & West Utilities manages the gas network across Wales and the South West, delivering safe, reliable gas services, emergency support and connections.”

— from wwutilities.co.uk
Incorporated
17 February 2004 (22 years)
Previously known as
Blackwater 2 Limited (until 1 June 2005)
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Chiu Ng
Jenny Ka Man Yu
Owned by
Accounts type
Group
Region
Wales
Address
Wales & West House
Spooner Close Coedkernew
Newport
NP10 8FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
Also at Brockloch Rig Windfarm Limited, West & Western Midco Finance PLC, Northumbrian Water Group Limited · more companies
Australian
Born May 1977 (49)
Ng, Chiu
Director · Appointed 18 April 2024
Chinese
Born September 1976 (50)
Yu, Jenny Ka Man
Director · Appointed 18 April 2024
Chinese
Born April 1972 (54)
Director · Appointed 27 March 2014
Also at Wales & West Utilities Finance PLC
British
Born January 1948 (78)
Millar, Paul
Secretary · Appointed 2 September 2013
Director · Appointed 10 June 2013
Also at West & Western Midco Finance PLC, Wales & West Gas Networks (Holdings) Limited, Wales & West Utilities Holdings Limited · more companies
British
Born June 1963 (63)
Director · Appointed 10 October 2012
Also at Electricity First Limited, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
Chinese
Born August 1962 (64)
Director · Appointed 10 October 2012
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 10 October 2012
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies
Chinese
Born October 1946 (80)
Director · Appointed 10 October 2012
Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
British
Born September 1970 (56)
Director · Appointed 10 October 2012
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Limited · more companies
Australian
Born October 1951 (75)
Director · Appointed 10 October 2012
Also at Electricity First Limited, UK Renewable Holdco 2 Limited, Beta Central Profits Limited · more companies
Canadian
Born July 1957 (69)
Director · Appointed 1 June 2005
Also at Australian Gas Networks UK 2 Limited, West & Western Midco Finance PLC, Australian Gas Networks UK Limited · more companies
British
Born January 1954 (72)
Officer history (49 former)
1 September 2026
Resigned Davis, Peter Michael as Director
18 July 2024
Appointed Slaminka, Kim Pierre as Director
18 April 2024
Resigned Tong Barnes, Wai Che Wendy as Director
18 April 2024
Appointed Yu, Jenny Ka Man as Director
18 April 2024
Appointed Ng, Chiu as Director
1 April 2023
Appointed Davis, Peter Michael as Director
5 December 2022
Resigned Pavia, Michael James as Director
6 August 2019
Resigned Ip, Tak Chuen, Edmond as Director
27 March 2014
Appointed Hawkins, Grant as Director
28 February 2014
Resigned Yuen, Sui See as Director
2 September 2013
Appointed Millar, Paul as Secretary
1 September 2013
Resigned Talbot, Christopher John as Secretary
10 June 2013
Appointed Henson, Neil Stuart as Director
9 November 2012
Resigned Whiteman, Kevin Ian as Director
10 October 2012
Appointed Mcgee, Neil Douglas as Director
10 October 2012
Resigned Ellis, Simon Richard Constable as Director
10 October 2012
Appointed Tsai, Chao Chung, Charles as Director
10 October 2012
Appointed Ip, Tak Chuen, Edmond as Director
10 October 2012
10 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
10 October 2012
Appointed Macrae, Duncan Nicholas as Director
10 October 2012
Resigned Kadic, Alan as Director
10 October 2012
Resigned Rees, David Rocyn as Director
10 October 2012
Resigned Kottering, Andreas Hermann, Dr as Director
10 October 2012
Appointed Kam, Hing Lam as Director
10 October 2012
Appointed Yuen, Sui See as Director
10 October 2012
Appointed Hunter, Andrew John as Director
10 October 2012
Resigned Mehta, Manoj as Director
10 October 2012
Resigned Braithwaite, Mark William as Director
10 October 2012
Resigned Beckley, Edward Thomas as Director
10 October 2012
Appointed Chan, Loi Shun as Director
10 October 2012
Resigned Higgins, Howard Charles as Director
5 July 2012
Resigned Verrion, Robert Edward as Director
5 July 2012
Appointed Rees, David Rocyn as Director
1 January 2012
Appointed Pavia, Michael James as Director
1 January 2012
Appointed Whiteman, Kevin Ian as Director
31 December 2011
Resigned Whyte, Duncan as Director
9 September 2011
Appointed Braithwaite, Mark William as Director
22 July 2011
Resigned Hazelwood, Charles John Gore as Director
20 June 2011
Resigned Gadsby, Roderick John as Director
2 June 2011
Appointed Ellis, Simon Richard Constable as Director
3 May 2011
Resigned Garling, Philip Stuart as Director
16 April 2010
Resigned Baggs, Martin Wayne as Director
6 March 2010
Resigned Box, Stephen John as Director
20 January 2010
Appointed Verrion, Robert Edward as Director
20 January 2010
Resigned Gregor, Robert John as Director
24 September 2009
Appointed Kottering, Andreas Hermann, Dr as Director
27 November 2008
Appointed Gregor, Robert John as Director
31 October 2008
Appointed Gadsby, Roderick John as Director
31 October 2008
Resigned Lynam, Charles as Director
13 June 2008
Resigned Bickerton, Steven John as Director
22 May 2008
Resigned Dickson, James as Director
22 May 2008
Appointed Michel-Verdier, Frederic Olivier as Director
22 May 2008
Appointed Mehta, Manoj as Director
1 April 2008
Appointed Beckley, Edward Thomas as Director
31 March 2008
Appointed Lynam, Charles as Director
31 July 2007
Resigned Antolik, Peter Szymon as Director
6 July 2007
Resigned Clamp, Anthony Raymond as Director
6 July 2007
Appointed Dickson, James as Director
17 May 2007
Appointed Baggs, Martin Wayne as Director
17 May 2007
Resigned Stanley, Martin Stephen William as Director
13 April 2007
Resigned Koski, Christopher Robert as Director
13 April 2007
Appointed Kadic, Alan as Director
23 November 2006
Resigned Owens, David William as Director
23 November 2006
Resigned Leamon, Wayne Anthony as Director
23 November 2006
Appointed Antolik, Peter Szymon as Director
21 September 2006
Appointed Clamp, Anthony Raymond as Director
12 September 2006
Resigned Dickson, James as Director
10 March 2006
Resigned Bevans, Graeme Francis as Director
16 February 2006
Appointed Stanley, Martin Stephen William as Director
16 February 2006
Appointed Koski, Christopher Robert as Director
16 February 2006
Appointed Owens, David William as Director
6 February 2006
Resigned Craig, James Stuart as Director
25 November 2005
Resigned Sayers, Ross Edward as Director
19 September 2005
Appointed Bickerton, Steven John as Director
19 September 2005
Resigned Howes, Richard James as Director
1 June 2005
Appointed Leamon, Wayne Anthony as Director
1 June 2005
Appointed Talbot, Christopher John as Secretary
1 June 2005
Appointed Dickson, James as Director
1 June 2005
Appointed Garling, Philip Stuart as Director
1 June 2005
Appointed Bevans, Graeme Francis as Director
1 June 2005
Appointed Hazelwood, Charles John Gore as Director
1 June 2005
Appointed Craig, James Stuart as Director
1 June 2005
Appointed Whyte, Duncan as Director
1 June 2005
Appointed Sayers, Ross Edward as Director
1 June 2005
Appointed Higgins, Howard Charles as Director
1 June 2005
Appointed Howes, Richard James as Director
1 June 2005
Resigned Holliday, Steven John as Director
1 June 2005
Appointed Edwards, Graham Winston as Director
1 June 2005
Resigned O'Sullivan, James Christopher as Director
1 June 2005
Resigned Kay, Alison Barbara as Director
1 June 2005
Resigned Fairbairn, Mark Robert as Director
1 June 2005
Resigned Train, Christopher as Director
1 June 2005
Appointed Box, Stephen John as Director
1 June 2005
Resigned Buck, Colin as Director
1 June 2005
Resigned Eves, Richard Anthony as Secretary
1 June 2005
Resigned Davis, Ian Christopher as Director
1 June 2005
Resigned Durrant, Andrew Peter as Secretary
20 May 2005
Appointed Train, Christopher as Director
20 May 2005
Appointed Kay, Alison Barbara as Director
27 August 2004
Appointed Buck, Colin as Director
27 August 2004
Appointed O'Sullivan, James Christopher as Director
27 August 2004
Appointed Holliday, Steven John as Director
27 August 2004
Resigned Durrant, Andrew Peter as Director
27 August 2004
Resigned Eves, Richard Anthony as Director
27 August 2004
Appointed Fairbairn, Mark Robert as Director
27 August 2004
Appointed Davis, Ian Christopher as Director
17 February 2004
Appointed Durrant, Andrew Peter as Director
17 February 2004
Appointed Eves, Richard Anthony as Director
17 February 2004
Appointed Durrant, Andrew Peter as Secretary
17 February 2004
Appointed Eves, Richard Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07092596

Holdings 2

Companies where Wales & West Utilities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

West Gas Networks Limited
Wales & West Gas Networks (Holdings) Limited Owns 25–50% of shares
Wales & West Utilities Holdings Limited Owns 75–100% of shares
Wales & West Utilities Limited This company Owns 75–100% of shares
West & Western Midco Finance PLC Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
14 August 2026Group of companies' accounts31 March 2026
30 July 2026Director's details changed
21 February 2026Confirmation statement with no updates17 February 2026
4 August 2025Group of companies' accounts31 March 2025
Show all 255 filings

Some other companies at this address

Wales & West Gas Networks (Holdings) Limited
Wales & West Utilities Pension Scheme Trustees Limited
West & Western Midco Finance PLC

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