Welsh Water Infrastructure Limited

Active10082776 Private limited company
Incorporated
24 March 2016 (10 years)
Previously known as
Glas Cymru Newco 2 Cyfyngedig (until 21 December 2016)
Industry
Water collection, treatment and supply (36000)
Sewerage (37000)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Dwr Cymru Welsh Water Linea
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born March 1969 (57)
Director · Appointed 5 January 2026
Australian
Born September 1966 (60)
Director · Appointed 8 May 2025
British
Born September 1969 (57)
Director · Appointed 8 May 2025
British
Born June 1969 (57)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Officer history (7 former)
11 June 2026
Appointed Jeavons, Michael John as Director
5 January 2026
Appointed Cheroux, Roch Jean Guy Antoine as Director
5 January 2026
Resigned Perry, Peter David as Director
8 May 2025
Appointed James, Samantha Marie as Director
8 May 2025
Appointed Wilson, Steven Roland as Director
7 May 2025
Resigned Davis, Peter Michael as Director
30 April 2025
Resigned Robinson, Sian Rowland as Director
6 February 2023
Appointed Foreman, Nicola Joanne as Secretary
6 February 2023
Resigned Williams, Nicola as Secretary
31 December 2019
Resigned Bridgewater, Peter Jeremy as Director
19 November 2019
Appointed Davis, Peter Michael as Director
19 November 2019
Appointed Perry, Peter David as Director
19 November 2019
Appointed Robinson, Sian Rowland as Director
19 November 2019
Resigned Jones, Christopher Alun as Director
18 November 2019
Resigned Cruise, Sonia Mccorquodale as Director
24 March 2016
Appointed Cruise, Sonia Mccorquodale as Director
24 March 2016
Appointed Jones, Christopher Alun as Director
24 March 2016
Appointed Bridgewater, Peter Jeremy as Director
24 March 2016
Appointed Williams, Nicola 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 Limited Company
Reg. no. 10079953

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glas Cymru Anghyfyngedig Owns 75–100% of shares
Glas Cymru (Securities) Cyfyngedig Owns 75–100% of shares
DWR Cymru (Holdings) Limited Owns 75–100% of shares
Welsh Water Holdings Limited Owns 75–100% of shares
Cambrian Utilities Limited DissolvedOwns 75–100% of shares
Welsh Water Infrastructure Limited This company Owns 75–100% of shares
Welsh Water Organic Energy Ltd Owns 75–100% of shares
Welsh Water Organic Waste Limited Owns 75–100% of shares (as a firm)

Filings 53

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
31 March 2026Confirmation statement with no updates23 March 2026
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts31 March 2025
16 January 2026Other filing
Show all 53 filings

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