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Wales & West Utilities Holdings Limited Wales & west house spooner close Coedkernew, Newport, NP10 8FZ

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WALES & WEST UTILITIES HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 07092596. WALES & WEST UTILITIES HOLDINGS LIMITED was incorporated on 1 December 2009 with a registered office address based in Newport. WALES & WEST UTILITIES HOLDINGS LIMITED has been operating for 15 year(s) and 6 month(s). According to the latest confirmation statement submitted on 1 December 2024, there is currently 22 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Wales & West Utilities Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 December 2024 (6 months ago)

Next confirmation dated 1 December 2025

Due by 15 December 2025 (7 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

07092596

Private Limited Company with Share Capital

Incorporation

1 December 2009

Incorporated 15 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Wales & West House Spooner Close Coedkernew
Newport
NP10 8FZ

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Paul Millar
Appointed on: 02 /09 /2013 - British

ACTIVE

Mr Loi Shun Chan
Appointed on: 10 /10 /2012 - Director Chinese

ACTIVE

Mr Graham Winston Edwards
Appointed on: 10 /10 /2012 - Chief Executive British

ACTIVE

Mr Neil Stuart Henson
Appointed on: 18 /07 /2013 - Finance Director British

ACTIVE

Andrew John Hunter
Appointed on: 10 /10 /2012 - Director British

ACTIVE

Mr Hing Lam Kam
Appointed on: 10 /10 /2012 - Director Chinese

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 10 /10 /2012 - Head Of International Business British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 19 /11 /2012 - Director Australian

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 19 /11 /2012 - Director Canadian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 10 /10 /2012 - Head Of International Business British

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 10 /10 /2012 - Head Of International Business British

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 19 /11 /2012 - Director Canadian

ACTIVE

Mr Chao Chung, Charles Tsai
Appointed on: 19 /11 /2012 - Director Canadian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 10 /10 /2012 - Head Of International Business British

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 19 /11 /2012 - Director Australian

ACTIVE

Mr Neil Douglas Mcgee
Appointed on: 19 /11 /2012 - Director Australian

ACTIVE

Mr Duncan Nicholas Macrae
Appointed on: 10 /10 /2012 - Head Of International Business British

ACTIVE

Andrew John Hunter
Appointed on: 10 /10 /2012 - Director British

ACTIVE

Ms Jenny Ka Man Yu
Appointed on: 18 /04 /2024 - Senior Manager (International Business) Chinese

ACTIVE

Mr Angus Ng Chiu
Appointed on: 18 /04 /2024 - International Business Financial Control Chinese

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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