WELSH WATER INFRASTRUCTURE LIMITED - CARDIFF


Company Profile Company Filings

Overview

WELSH WATER INFRASTRUCTURE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
WELSH WATER INFRASTRUCTURE LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10082776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WELSH WATER INFRASTRUCTURE LIMITED - CARDIFF

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage

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

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
GLAS CYMRU NEWCO 2 CYFYNGEDIG (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIAN ROWLAND ROBINSON Jan 1963 British Director 2019-11-19 CURRENT
PETER DAVID PERRY Jun 1962 British Director 2019-11-19 CURRENT
PETER MICHAEL DAVIS Aug 1963 British Director 2019-11-19 CURRENT
MRS NICOLA JOANNE FOREMAN Secretary 2023-02-06 CURRENT
MR CHRISTOPHER ALUN JONES Jan 1964 British Director 2016-03-24 UNTIL 2019-11-19 RESIGNED
MS SONIA MCCORQUODALE CRUISE Oct 1974 British Director 2016-03-24 UNTIL 2019-11-18 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2016-03-24 UNTIL 2019-12-31 RESIGNED
MS NICOLA WILLIAMS Secretary 2016-03-24 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welsh Water Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF WELSH AFFAIRS CARDIFF WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DWR CYMRU CYFYNGEDIG CARDIFF WALES Active FULL 36000 - Water collection, treatment and supply
WELSH WATER UTILITIES FINANCE PLC BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
S4C DIGITAL MEDIA LIMITED CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C MASNACHOL CYF CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
S4C RHYNGWLADOL CYF CARMARTHEN WALES Active SMALL 59133 - Television programme distribution activities
S4C2 CYF. CARMARTHEN WALES Active SMALL 60200 - Television programming and broadcasting activities
DWR CYMRU (HOLDINGS) LIMITED CARDIFF WALES Active FULL 74990 - Non-trading company
GLAS CYMRU ANGHYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
GLAS CYMRU (SECURITIES) CYFYNGEDIG CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
XOSERVE LIMITED SOLIHULL Active FULL 82990 - Other business support service activities n.e.c.
DWR CYMRU CUSTOMER SERVICES LIMITED BIRMINGHAM Dissolved... FULL 82200 - Activities of call centres
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD CARDIFF WALES Active FULL 35110 - Production of electricity
WELSH WATER ORGANIC ENERGY LTD CARDIFF WALES Active FULL 35110 - Production of electricity
WELSH WATER HOLDINGS LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
CAMBRIAN UTILITIES LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
WELSH WATER ORGANIC WASTE LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
DWR CYMRU (FINANCING) UK PLC CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
DWR CYMRU (FINANCING) LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
NRE PROJECT MANAGEMENT TENBY LIMITED ST MELLONS Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN COMMUNITY SERVICES LIMITED CARDIFF WALES Active FULL 86900 - Other human health activities
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NEW SPRING VENTURES (UK) LTD CARDIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNIQ WEALTH HOLDINGS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DWR CYMRU (FINANCING) UK PLC CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
SENSA ATLANTIS INTERNATIONAL LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
RIGHT SOURCE PROPERTY LTD CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECCLES PROPERTY DEVELOPMENT LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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