West Gas Networks Limited

Active08151511 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Chiu Ng
Jenny Ka Man Yu
Accounts type
Full
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 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
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)
Man, Simon Ka Keung
Director · Appointed 28 April 2022
Australian
Born July 1957 (69)
Millar, Paul
Secretary · Appointed 2 September 2013
British
Director · Appointed 18 July 2013
British
Born June 1963 (63)
Director · Appointed 10 October 2012
Chinese
Born August 1962 (64)
Director · Appointed 10 October 2012
British
Born January 1954 (72)
Director · Appointed 10 October 2012
British
Born September 1970 (56)
Director · Appointed 10 October 2012
Canadian
Born July 1957 (69)
Director · Appointed 20 July 2012
British
Born October 1958 (68)
Director · Appointed 20 July 2012
Chinese
Born October 1946 (80)
Director · Appointed 20 July 2012
Australian
Born October 1951 (75)
Officer history (4 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
28 April 2022
Appointed Man, Simon Ka Keung 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
30 November 2012
Appointed Talbot, Christopher John as Secretary
10 October 2012
Appointed Yuen, Sui See as Director
10 October 2012
Appointed Tsai, Chao Chung, Charles as Director
10 October 2012
Appointed Macrae, Duncan Nicholas as Director
10 October 2012
Appointed Ip, Tak Chuen Edmond as Director
10 October 2012
Appointed Edwards, Graham Winston as Director
10 October 2012
Appointed Tong Barnes, Wai Che Wendy as Director
10 October 2012
Appointed Chan, Loi Shun as Director
20 July 2012
Appointed Mcgee, Neil Douglas as Director
20 July 2012
Appointed Kam, Hing Lam as Director
20 July 2012
Appointed Hunter, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 100

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
3 August 2026Confirmation statement with no updates20 July 2026
30 July 2026Director's details changed
4 August 2025Full accounts31 March 2025
1 August 2025Confirmation statement with no updates20 July 2025
Show all 100 filings

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