Wales & West Utilities Finance PLC

Active06766848 Public limited company
Incorporated
5 December 2008 (17 years)
Previously known as
Volecroft PLC (until 15 June 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chiu Ng
Jenny Ka Man Yu
Owned by
Accounts type
Full
Region
Wales
Address
Wales & West House Spooner Close Celtic Springs
Coedkernew
Newport
NP10 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 Limited
British
Born January 1948 (78)
Millar, Paul
Secretary · Appointed 2 September 2013
British
Director · Appointed 18 July 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 18 March 2013
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 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 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 (26 former)
1 September 2026
Resigned Davis, Peter Michael as Director
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
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
30 August 2013
Resigned Breakspear, Adrian as Director
18 July 2013
Appointed Henson, Neil Stuart as Director
18 March 2013
Appointed Edwards, Graham Winston as Director
29 November 2012
Appointed Pavia, Michael James as Director
19 November 2012
Appointed Tsai, Chao Chung, Charles as Director
19 November 2012
Appointed Mcgee, Neil Douglas as Director
9 November 2012
Resigned Whiteman, Kevin Ian as Director
10 October 2012
Appointed Hunter, Andrew John as Director
10 October 2012
Appointed Macrae, Duncan Nicholas as Director
10 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
10 October 2012
Appointed Yuen, Sui See as Director
10 October 2012
Resigned Mehta, Manoj as Director
10 October 2012
Resigned Rees, David Rocyn as Director
10 October 2012
Appointed Ip, Tak Chuen Edmond as Director
10 October 2012
Resigned Pavia, Michael James as Director
10 October 2012
Resigned Higgins, Howard Charles as Director
10 October 2012
Resigned Michel Verdier, Frederic as Director
10 October 2012
Resigned Kottering, Andreas Hermann, Dr as Director
10 October 2012
Resigned Braithwaite, Mark William as Director
10 October 2012
Appointed Kam, Hing Lam as Director
10 October 2012
Resigned Ellis, Simon Richard Constable as Director
10 October 2012
Appointed Chan, Loi Shun 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
11 February 2011
Resigned Leong, Sara Mei Lee as Director
26 May 2010
Appointed Leong, Sara Mei Lee as Director
26 May 2010
Appointed Garling, Philip Stuart as Director
26 May 2010
Appointed Mehta, Manoj as Director
26 May 2010
Appointed Gadsby, Roderick John as Director
26 May 2010
Appointed Michel Verdier, Frederic as Director
26 May 2010
Appointed Kottering, Andreas Hermann, Dr as Director
26 May 2010
Appointed Higgins, Howard Charles as Director
26 May 2010
Appointed Verrion, Robert Edward as Director
26 May 2010
Appointed Whyte, Duncan as Director
6 March 2010
Resigned Box, Stephen John as Director
4 June 2009
Appointed Hazelwood, Charles John Gore as Director
4 June 2009
Appointed Breakspear, Adrian as Director
4 June 2009
Appointed Talbot, Christopher John as Secretary
4 June 2009
Appointed Box, Stephen John as Director
4 June 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
4 June 2009
Resigned Levy, Adrian Joseph Morris as Director
4 June 2009
Resigned Pudge, David John as Director
5 December 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
5 December 2008
Appointed Levy, Adrian Joseph Morris as Director
5 December 2008
Appointed Pudge, David John as Director

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 Limited Company
Reg. no. 05046791

Filings 139

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
14 August 2026Full accounts31 March 2026
30 July 2026Director's details changed
16 December 2025Confirmation statement with no updates5 December 2025
13 December 2025Notification of a person with significant control
Show all 139 filings

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