WALES & WEST UTILITIES LIMITED - NEWPORT


Company Profile Company Filings

Overview

WALES & WEST UTILITIES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
WALES & WEST UTILITIES LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046791. The accounts status is GROUP and accounts are next due on 31/12/2024.

WALES & WEST UTILITIES LIMITED - NEWPORT

This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WALES & WEST HOUSE
NEWPORT
SOUTH WALES
NP10 8FZ

This Company Originates in : United Kingdom
Previous trading names include:
BLACKWATER 2 LIMITED (until 01/06/2005)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MILLAR Secretary 2013-09-02 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2012-10-10 CURRENT
PETER MICHAEL DAVIS Aug 1963 British Director 2023-04-01 CURRENT
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2005-06-01 CURRENT
MR GRANT HAWKINS Jan 1948 British Director 2014-03-27 CURRENT
MR NEIL STUART HENSON Jun 1963 British Director 2013-06-10 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2012-10-10 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2012-10-10 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2012-10-10 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2012-10-10 CURRENT
MR CHIU NG Sep 1976 Chinese Director 2024-04-18 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-10-10 CURRENT
MS JENNY KA MAN YU Apr 1972 Chinese Director 2024-04-18 CURRENT
JAMES DICKSON Apr 1969 Australian Director 2007-07-06 UNTIL 2008-05-22 RESIGNED
MANOJ MEHTA Mar 1970 British Director 2008-05-22 UNTIL 2012-10-10 RESIGNED
MR WAYNE ANTHONY LEAMON Dec 1960 Australian Director 2005-06-01 UNTIL 2006-11-23 RESIGNED
FREDERIC OLIVIER MICHEL-VERDIER Oct 1968 Director 2008-05-22 UNTIL 2012-10-10 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2005-06-01 UNTIL 2011-07-22 RESIGNED
ROBERT JOHN GREGOR May 1969 British Director 2008-11-27 UNTIL 2010-01-20 RESIGNED
PHILIP STUART GARLING Oct 1953 Australian Director 2005-06-01 UNTIL 2011-05-03 RESIGNED
RODERICK JOHN GADSBY May 1969 British,Canadian Director 2008-10-31 UNTIL 2011-06-20 RESIGNED
MARK ROBERT FAIRBAIRN Nov 1958 British Director 2004-08-27 UNTIL 2005-06-01 RESIGNED
DR ANDREAS HERMANN KOTTERING Aug 1963 German Director 2009-09-24 UNTIL 2012-10-10 RESIGNED
RICHARD ANTHONY EVES British Secretary 2004-02-17 UNTIL 2005-06-01 RESIGNED
CHRISTOPHER JOHN TALBOT Secretary 2005-06-01 UNTIL 2013-09-01 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2004-02-17 UNTIL 2005-06-01 RESIGNED
CHARLES LYNAM Dec 1968 Australian Director 2008-03-31 UNTIL 2008-10-31 RESIGNED
HOWARD CHARLES HIGGINS Mar 1953 British Director 2005-06-01 UNTIL 2012-10-10 RESIGNED
ANDREW PETER DURRANT Nov 1970 Director 2004-02-17 UNTIL 2004-08-27 RESIGNED
MR SIMON RICHARD CONSTABLE ELLIS Feb 1967 British Director 2011-06-02 UNTIL 2012-10-10 RESIGNED
RICHARD ANTHONY EVES British Director 2004-02-17 UNTIL 2004-08-27 RESIGNED
IAN CHRISTOPHER DAVIS Jan 1958 British Director 2004-08-27 UNTIL 2005-06-01 RESIGNED
ANTHONY RAYMOND CLAMP Jun 1959 British Director 2006-09-21 UNTIL 2007-07-06 RESIGNED
COLIN BUCK Aug 1949 British Director 2004-08-27 UNTIL 2005-06-01 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2011-09-09 UNTIL 2012-10-10 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 2005-06-01 UNTIL 2010-03-06 RESIGNED
STEVEN JOHN BICKERTON Mar 1967 Australian Director 2005-09-19 UNTIL 2008-06-13 RESIGNED
MR GRAEME FRANCES BEVANS Mar 1958 Australian Director 2005-06-01 UNTIL 2006-03-10 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2008-04-01 UNTIL 2012-10-10 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2007-05-17 UNTIL 2010-04-16 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2006-11-23 UNTIL 2007-07-31 RESIGNED
MR STEVEN JOHN HOLLIDAY Oct 1956 British Director 2004-08-27 UNTIL 2005-06-01 RESIGNED
JAMES STUART CRAIG Aug 1965 Australian Director 2005-06-01 UNTIL 2006-02-06 RESIGNED
JAMES DICKSON Apr 1969 Australian Director 2005-06-01 UNTIL 2006-09-12 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2004-08-27 UNTIL 2005-06-01 RESIGNED
CHRISTOPHER ROBERT KOSKI May 1970 Canadian Director 2006-02-16 UNTIL 2007-04-13 RESIGNED
MS ALISON BARBARA KAY May 1964 British Director 2005-05-20 UNTIL 2005-06-01 RESIGNED
ALAN KADIC May 1971 Canadian Director 2007-04-13 UNTIL 2012-10-10 RESIGNED
MR TAK CHUEN, EDMOND IP Jun 1962 British Director 2012-10-10 UNTIL 2019-08-06 RESIGNED
RICHARD JAMES HOWES Sep 1970 Australian Director 2005-06-01 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wales & West Utilities Holdings Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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