Wales & West Utilities Holdings Limited

Active07092596 Private limited company
Incorporated
1 December 2009 (16 years)
Previously known as
Cyclonedrive Limited (until 22 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
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 Gas Networks (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 (25 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
Resigned Ellis, Simon Richard Constable as Director
10 October 2012
Resigned Braithwaite, Mark William as Director
10 October 2012
Appointed Ip, Tak Chuen Edmond 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 Kam, Hing Lam as Director
10 October 2012
Resigned Higgins, Howard Charles as Director
10 October 2012
Resigned Rees, David Rocyn as Director
10 October 2012
Resigned Kottering, Andreas Hermann, Dr as Director
10 October 2012
Resigned Pavia, Michael James as Director
10 October 2012
Resigned Mehta, Manoj as Director
10 October 2012
Appointed Hunter, Andrew John as Director
10 October 2012
Appointed Chan, Loi Shun as Director
10 October 2012
Appointed Yuen, Sui See as Director
10 October 2012
10 October 2012
Appointed Edwards, Graham Winston as Director
5 July 2012
Resigned Verrion, Robert Edward as Director
5 July 2012
Appointed Rees, David Rocyn as Director
1 January 2012
Appointed Whiteman, Kevin Ian as Director
1 January 2012
Appointed Pavia, Michael James 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
9 March 2010
Resigned Breakspear, Adrian as Director
9 March 2010
Appointed Higgins, Howard Charles as Director
9 March 2010
Appointed Whyte, Duncan as Director
9 March 2010
Appointed Kottering, Andreas Hermann, Dr as Director
9 March 2010
Appointed Gadsby, Roderick John as Director
9 March 2010
Appointed Mehta, Manoj as Director
9 March 2010
Appointed Garling, Philip Stuart as Director
9 March 2010
Appointed Michel-Verdier, Frederic Olivier as Director
9 March 2010
Appointed Baggs, Martin Wayne as Director
9 March 2010
Appointed Verrion, Robert Edward as Director
9 March 2010
Resigned Hazelwood, Charles John Gore as Director
6 March 2010
Resigned Box, Stephen John as Director
5 February 2010
Appointed Hazelwood, Charles John Gore as Director
5 February 2010
Appointed Breakspear, Adrian as Director
5 February 2010
Appointed Talbot, Christopher John as Secretary
5 February 2010
Appointed Box, Stephen John as Director
5 February 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
5 February 2010
Resigned Levy, Adrian Joseph Morris as Director
5 February 2010
Resigned Pudge, David John as Director
1 December 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 December 2009
Appointed Levy, Adrian Joseph Morris as Director
1 December 2009
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 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 05095454

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 This company 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
14 August 2026Group of companies' accounts31 March 2026
30 July 2026Director's details changed
13 December 2025Confirmation statement with no updates1 December 2025
6 August 2025Group of companies' accounts31 March 2025
13 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

Some other companies at this address

West Gas Networks Limited
Western Gas Networks Limited

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