Wales & West Gas Networks (holdings) Limited

General information

Name:

Wales & West Gas Networks (holdings) Ltd

Office Address:

Wales & West House Spooner Close NP10 8FZ Coedkernew

Number: 05095454

Incorporation date: 2004-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wales & West Gas Networks (holdings) is a company located at NP10 8FZ Coedkernew at Wales & West House. This enterprise was established in 2004 and is established under the registration number 05095454. This enterprise has been operating on the UK market for twenty years now and company current status is active. The Wales & West Gas Networks (holdings) Limited company was known under three different company names before. The company was started under the name of of Mgn Gas Networks (UK) and was switched to Macquarie Gas Networks (UK) on December 10, 2012. The company's third name was present name until 2004. This company's principal business activity number is 70100 which means Activities of head offices. The firm's latest filed accounts documents cover the period up to March 31, 2023 and the latest confirmation statement was submitted on April 5, 2023.

As stated, the following company was built in 2004 and has so far been guided by fourty seven directors, and out this collection of individuals nine (Neil H., Chao T., Neil M. and 6 others listed below) are still active. Additionally, the director's tasks are often aided with by a secretary - Paul M., who was chosen by the following company 11 years ago.

  • Previous company's names
  • Wales & West Gas Networks (holdings) Limited 2012-12-10
  • Mgn Gas Networks (UK) Limited 2004-06-22
  • Macquarie Gas Networks (UK) Limited 2004-06-09
  • Precis (2426) Limited 2004-04-05

Company staff

Paul M.

Role: Secretary

Appointed: 02 September 2013

Latest update: 25 April 2024

Neil H.

Role: Director

Appointed: 18 July 2013

Latest update: 25 April 2024

Chao T.

Role: Director

Appointed: 19 November 2012

Latest update: 25 April 2024

Neil M.

Role: Director

Appointed: 19 November 2012

Latest update: 25 April 2024

Graham E.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

Andrew H.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

Loi C.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

Wai T.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

Duncan M.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

Hing K.

Role: Director

Appointed: 10 October 2012

Latest update: 25 April 2024

People with significant control

The companies that control the firm include: West Gas Networks Limited owns 1/2 or less of company shares. This company can be reached in Newport at Spooner Close, Coedkernew, NP10 8FZ and was registered as a PSC under the registration number 08151511. Western Gas Networks Limited and has 1/2 or less of voting rights. This company can be reached in Newport at Spooner Close, Coedkernew, NP10 8FZ and was registered as a PSC under the registration number 08151473.

West Gas Networks Limited
Address: Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08151511
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Western Gas Networks Limited
Address: Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 08151473
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, November 2023
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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