Wales & West Gas Networks (Holdings) Limited

Active05095454 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
MGN Gas Networks (UK) Limited (until 10 December 2012)
Macquarie Gas Networks (UK) Limited (until 22 June 2004)
Precis (2426) Limited (until 9 June 2004)
Industry
Activities of head offices (70100)
Directors
Chiu Ng
Jenny Ka Man Yu
Owned by
Accounts type
Group
Region
Wales
Address
Wales & West House
Spooner Close
Coedkernew
NP10 8FZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 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)
Millar, Paul
Secretary · Appointed 2 September 2013
British
Director · Appointed 18 July 2013
Also at West & Western Midco Finance PLC, Wales & West Utilities Holdings Limited, West Gas Networks Limited · more companies
British
Born June 1963 (63)
Director · Appointed 19 November 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 19 November 2012
Also at Electricity First Limited, UK Renewable Holdco 2 Limited, Beta Central Profits Limited · more companies
Canadian
Born July 1957 (69)
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 Australian Gas Networks UK 2 Limited, West & Western Midco Finance PLC, Australian Gas Networks UK Limited · more companies
British
Born January 1954 (72)
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)
Officer history (45 former)
18 July 2024
Appointed Slaminka, Kim Pierre as Director
18 April 2024
Appointed Ng, Chiu as Director
18 April 2024
Appointed Yu, Jenny Ka Man as Director
18 April 2024
Resigned Tong Barnes, Wai Che Wendy as Director
6 August 2019
Resigned Ip, Tak Chuen Edmond 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
18 July 2013
Appointed Henson, Neil Stuart as Director
19 November 2012
Appointed Mcgee, Neil Douglas as Director
19 November 2012
Appointed Tsai, Chao Chung, Charles as Director
9 November 2012
Resigned Whiteman, Kevin Ian as Director
10 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
10 October 2012
Resigned Pavia, Michael James as Director
10 October 2012
Appointed Ip, Tak Chuen Edmond as Director
10 October 2012
Appointed Macrae, Duncan Nicholas 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 Chan, Loi Shun as Director
10 October 2012
Resigned Rees, David Rocyn as Director
10 October 2012
10 October 2012
Appointed Yuen, Sui See as Director
10 October 2012
Resigned Mehta, Manoj as Director
10 October 2012
Appointed Hunter, Andrew John as Director
10 October 2012
Resigned Beckley, Edward Thomas as Director
10 October 2012
Resigned Braithwaite, Mark William as Director
10 October 2012
Appointed Edwards, Graham Winston as Director
10 October 2012
Resigned Ellis, Simon Richard Constable as Director
10 October 2012
Resigned Higgins, Howard Charles as Director
10 October 2012
Resigned Kadic, Alan as Director
5 July 2012
Appointed Rees, David Rocyn as Director
5 July 2012
Resigned Verrion, Robert Edward 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
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
11 February 2011
Resigned Leong, Sara Mei Lee as Director
16 April 2010
Resigned Baggs, Martin Wayne as Director
16 April 2010
Appointed Leong, Sara Mei Lee 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
Resigned Lynam, Charles as Director
31 October 2008
Appointed Gadsby, Roderick John as Director
13 June 2008
Resigned Bickerton, Steven John as Director
22 May 2008
Resigned Dickson, James as Director
22 May 2008
Appointed Mehta, Manoj as Director
22 May 2008
Appointed Michel-Verdier, Frederic Olivier 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
Appointed Kadic, Alan as Director
13 April 2007
Resigned Koski, Christopher Robert as Director
23 November 2006
Resigned Owens, David William as Director
23 November 2006
Appointed Antolik, Peter Szymon as Director
23 November 2006
Resigned Leamon, Wayne Anthony as Director
21 September 2006
Appointed Talbot, Christopher John as Secretary
21 September 2006
Appointed Clamp, Anthony Raymond as Director
12 September 2006
Resigned Dickson, James as Director
28 July 2006
Resigned Campbell, Alexander William as Secretary
10 March 2006
Resigned Bevans, Graeme Francis as Director
16 February 2006
Appointed Koski, Christopher Robert as Director
16 February 2006
Appointed Stanley, Martin Stephen William 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
20 September 2005
Appointed Bickerton, Steven John as Director
19 September 2005
Resigned Howes, Richard James as Director
21 July 2005
Resigned Morgan, Suzanne Maree as Secretary
21 April 2005
Appointed Howes, Richard James as Director
23 February 2005
Appointed Garling, Philip Stuart as Director
23 November 2004
Appointed Whyte, Duncan as Director
23 November 2004
Appointed Higgins, Howard Charles as Director
1 November 2004
Resigned Macdonald, Angus John as Director
13 October 2004
Appointed Dickson, James as Director
13 October 2004
Appointed Box, Stephen John as Director
13 October 2004
Appointed Sayers, Ross Edward as Director
3 September 2004
Resigned Higgins, Howard Charles as Director
27 August 2004
Appointed Bevans, Graeme Francis as Director
27 August 2004
Appointed Macdonald, Angus John as Director
27 August 2004
Appointed Leamon, Wayne Anthony as Director
6 August 2004
Resigned Guilmette, Bruno as Director
24 June 2004
Appointed Guilmette, Bruno as Director
24 June 2004
Appointed Craig, James Stuart as Director
24 June 2004
Appointed Morgan, Suzanne Maree as Secretary
24 June 2004
Appointed Campbell, Alexander William as Secretary
24 June 2004
Appointed Higgins, Howard Charles as Director
24 June 2004
Resigned Office Organization & Services Limited as Corporate Secretary
24 June 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
5 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2004
Appointed Office Organization & Services Limited as Corporate Secretary
5 April 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 08151511
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08151473

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 March 2026
31 July 2026Director's details changed
18 April 2026Confirmation statement with no updates5 April 2026
4 August 2025Group of companies' accounts31 March 2025
7 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

Some other companies at this address

Wales & West Utilities Limited
Wales & West Utilities Pension Scheme Trustees Limited
West & Western Midco Finance PLC

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London

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