• UK
  • WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - Wales & West House, Spooner Close, Coedkernew, Newport, United Kingdom

Company Information

Company registration number
05095454
Company Status
LIVE
Country
United Kingdom
Registered Address
Wales & West House
Spooner Close
Coedkernew
Newport
NP10 8FZ
Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ UK

Management

Managing Directors
CHAN, Loi Shun
EDWARDS, Graham Winston
HENSON, Neil Stuart
HUNTER, Andrew John
KAM, Hing Lam
MACRAE, Duncan Nicholas
MCGEE, Neil Douglas
TONG BARNES, Wai Che Wendy
TSAI, Chao Chung, Charles
Company secretaries
MILLAR, Paul

Company Details

Type of Business
ltd
Incorporated
2004-04-05
Age Of Company
2004-04-05 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
West Gas Networks Limited
Western Gas Networks Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MGN GAS NETWORKS (UK) LIMITED
Legal Entity Identifier (LEI)
213800Q9O3XVXQ8UH456
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-19
Last Date: 2023-04-05

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Company Description

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05095454. Its current trading status is "live". It was registered 2004-04-05. It was previously called MGN GAS NETWORKS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Wales & West House .
More information

Get WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wales & West Gas Networks (Holdings) Limited - Wales & West House, Spooner Close, Coedkernew, Newport, United Kingdom

2004-04-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-02-19) - ANNOTATION

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  • memorandum-articles (2023-11-03) - MA

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  • capital-statement-capital-company-with-date-currency-figure (2023-10-27) - SH19

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  • legacy (2023-10-27) - SH20

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  • legacy (2023-10-27) - CAP-SS

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  • resolution (2023-10-27) - RESOLUTIONS

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  • capital-allotment-shares (2023-10-23) - SH01

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  • change-person-director-company-with-change-date (2023-09-19) - CH01

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  • accounts-with-accounts-type-group (2023-09-04) - AA

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • change-person-director-company-with-change-date (2023-07-05) - CH01

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01

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  • resolution (2023-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-08-31) - AA

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  • change-person-director-company-with-change-date (2022-07-13) - CH01

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • change-person-director-company-with-change-date (2022-04-20) - CH01

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-group (2021-09-08) - AA

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • accounts-with-accounts-type-group (2020-11-03) - AA

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  • change-person-director-company-with-change-date (2020-02-04) - CH01

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  • confirmation-statement-with-no-updates (2019-04-17) - CS01

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  • change-person-director-company-with-change-date (2019-04-24) - CH01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • change-person-director-company-with-change-date (2019-04-25) - CH01

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  • accounts-with-accounts-type-group (2019-12-31) - AA

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  • legacy (2018-03-14) - SH20

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  • resolution (2018-03-14) - RESOLUTIONS

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  • legacy (2018-03-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-14) - SH19

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • resolution (2018-03-16) - RESOLUTIONS

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  • statement-of-companys-objects (2018-03-16) - CC04

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  • resolution (2018-03-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • change-person-director-company-with-change-date (2018-06-07) - CH01

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  • accounts-with-accounts-type-group (2018-08-09) - AA

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  • accounts-with-accounts-type-group (2017-08-17) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • accounts-with-accounts-type-group (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-group (2015-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • change-account-reference-date-company-current-extended (2015-02-11) - AA01

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  • change-account-reference-date-company-current-shortened (2014-12-01) - AA01

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  • change-person-director-company-with-change-date (2014-06-06) - CH01

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  • change-person-director-company-with-change-date (2014-06-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • termination-director-company-with-name (2014-03-05) - TM01

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-group (2013-05-01) - AA

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  • appoint-person-secretary-company-with-name (2013-09-11) - AP03

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  • termination-secretary-company-with-name (2013-09-11) - TM02

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  • appoint-person-director-company-with-name (2013-09-09) - AP01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • accounts-with-accounts-type-group (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • change-account-reference-date-company-current-shortened (2012-12-20) - AA01

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  • auditors-resignation-company (2012-12-18) - AUD

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  • certificate-change-of-name-company (2012-12-10) - CERTNM

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • appoint-person-director-company-with-name (2012-11-29) - AP01

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  • termination-director-company-with-name (2012-11-16) - TM01

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  • change-of-name-notice (2012-12-10) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • appoint-person-director-company-with-name (2011-09-27) - AP01

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • accounts-with-accounts-type-group (2011-06-13) - AA

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • accounts-with-accounts-type-group (2010-06-08) - AA

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  • termination-director-company-with-name (2010-06-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • appoint-person-director-company-with-name (2010-03-02) - AP01

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-04-08) - 288a

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  • legacy (2009-05-06) - 363a

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  • legacy (2009-05-14) - 288a

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  • legacy (2009-10-02) - 288a

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  • accounts-with-accounts-type-group (2009-05-28) - AA

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-02) - 353

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-12-08) - 288b

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  • accounts-with-accounts-type-group (2008-06-03) - AA

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-02-02) - 288a

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  • legacy (2007-02-02) - 288b

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  • legacy (2007-05-02) - 288b

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-05-08) - 363s

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  • legacy (2007-07-27) - 288a

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  • legacy (2007-08-18) - 288b

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  • legacy (2007-10-23) - 288a

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  • accounts-with-accounts-type-group (2007-07-12) - AA

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  • legacy (2006-02-14) - 288c

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  • legacy (2006-05-10) - 288a

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  • legacy (2006-02-21) - 288b

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  • legacy (2006-03-20) - 288a

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-05-10) - 363s

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  • legacy (2006-02-22) - 288b

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-10-06) - 288a

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  • accounts-with-accounts-type-group (2006-10-06) - AA

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  • legacy (2006-12-08) - 287

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-12-19) - 288b

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  • legacy (2005-05-04) - 363s

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  • legacy (2005-05-24) - 288a

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  • resolution (2005-07-13) - RESOLUTIONS

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  • legacy (2005-08-11) - 288b

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  • legacy (2005-08-22) - 288c

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  • legacy (2005-07-01) - 88(2)R

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  • legacy (2005-11-03) - 288b

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-11-22) - 288b

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  • accounts-with-accounts-type-group (2005-12-07) - AA

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  • legacy (2005-10-11) - 288a

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  • legacy (2004-06-30) - 287

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  • legacy (2004-06-30) - 88(2)R

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  • legacy (2004-06-30) - 288b

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  • legacy (2004-06-30) - 288a

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  • resolution (2004-06-30) - RESOLUTIONS

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  • incorporation-company (2004-04-05) - NEWINC

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  • certificate-change-of-name-company (2004-06-22) - CERTNM

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  • certificate-change-of-name-company (2004-06-09) - CERTNM

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  • legacy (2004-04-14) - 288b

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  • legacy (2004-06-30) - 225

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  • legacy (2004-08-17) - 288b

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  • legacy (2004-10-05) - 88(2)R

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  • legacy (2004-09-08) - 288a

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  • legacy (2004-12-29) - 288a

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  • legacy (2004-12-11) - 288a

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-11-30) - 288b

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-09-07) - 288a

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  • legacy (2004-11-09) - 288a

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  • legacy (2004-09-20) - 123

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  • legacy (2004-09-14) - 288b

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  • resolution (2004-09-08) - RESOLUTIONS

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  • legacy (2004-10-05) - 288a

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