WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
COEDKERNEW MGN GAS NETWORKS (UK) LIMITED MACQUARIE GAS NETWORKS (UK) LIMITED PRECIS (2426) LIMITED

Hellopages » Newport » Newport » NP10 8FZ
Company number 05095454
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address WALES & WEST HOUSE, SPOONER CLOSE, COEDKERNEW, NEWPORT, NP10 8FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 290,272,506 . The most likely internet sites of WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED are www.waleswestgasnetworksholdings.co.uk, and www.wales-west-gas-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathays Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wales West Gas Networks Holdings Limited is a Private Limited Company. The company registration number is 05095454. Wales West Gas Networks Holdings Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Wales West Gas Networks Holdings Limited is Wales West House Spooner Close Coedkernew Newport Np10 8fz. . MILLAR, Paul is a Secretary of the company. CHAN, Loi Shun is a Director of the company. EDWARDS, Graham Winston is a Director of the company. HENSON, Neil Stuart is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Tak Chuen Edmond is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MCGEE, Neil Douglas is a Director of the company. TONG BARNES, Wai Che Wendy is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary MORGAN, Suzanne Maree has been resigned. Secretary TALBOT, Christopher John has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BEVANS, Graeme Frances has been resigned. Director BICKERTON, Steven John has been resigned. Director BOX, Stephen John has been resigned. Director BRAITHWAITE, Mark William has been resigned. Director CLAMP, Anthony Raymond has been resigned. Director CRAIG, James Stuart has been resigned. Director DICKSON, James has been resigned. Director DICKSON, James has been resigned. Director ELLIS, Simon Richard Constable has been resigned. Director GADSBY, Roderick John has been resigned. Director GARLING, Philip Stuart has been resigned. Director GREGOR, Robert John has been resigned. Director GUILMETTE, Bruno has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HOWES, Richard James has been resigned. Director KADIC, Alan has been resigned. Director KOSKI, Christopher Robert has been resigned. Director KOTTERING, Andreas Hermann, Dr has been resigned. Director LEAMON, Wayne Anthony has been resigned. Director LEONG, Sara Mei Lee has been resigned. Director LYNAM, Charles has been resigned. Director MACDONALD, Angus John has been resigned. Director MEHTA, Manoj has been resigned. Director MICHEL-VERDIER, Frederic Olivier has been resigned. Director OWENS, David William has been resigned. Director PAVIA, Michael James has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director REES, David Rocyn has been resigned. Director SAYERS, Ross Edward has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director VERRION, Robert Edward has been resigned. Director WHITEMAN, Kevin Ian has been resigned. Director WHYTE, Duncan has been resigned. Director YUEN, Sui See has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLAR, Paul
Appointed Date: 02 September 2013
Director
CHAN, Loi Shun
Appointed Date: 10 October 2012
63 years old
Director
EDWARDS, Graham Winston
Appointed Date: 10 October 2012
72 years old
Director
HENSON, Neil Stuart
Appointed Date: 18 July 2013
62 years old
Director
HUNTER, Andrew John
Appointed Date: 10 October 2012
67 years old
Director
IP, Tak Chuen Edmond
Appointed Date: 10 October 2012
73 years old
Director
KAM, Hing Lam
Appointed Date: 10 October 2012
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 10 October 2012
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 19 November 2012
74 years old
Director
TONG BARNES, Wai Che Wendy
Appointed Date: 10 October 2012
65 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 19 November 2012
68 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 24 June 2004
Secretary
MORGAN, Suzanne Maree
Resigned: 21 July 2005
Appointed Date: 24 June 2004
Secretary
TALBOT, Christopher John
Resigned: 01 September 2013
Appointed Date: 21 September 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 June 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
ANTOLIK, Peter Szymon
Resigned: 31 July 2007
Appointed Date: 23 November 2006
57 years old
Director
BAGGS, Martin Wayne
Resigned: 16 April 2010
Appointed Date: 17 May 2007
60 years old
Director
BECKLEY, Edward Thomas
Resigned: 10 October 2012
Appointed Date: 01 April 2008
50 years old
Director
BEVANS, Graeme Frances
Resigned: 10 March 2006
Appointed Date: 27 August 2004
67 years old
Director
BICKERTON, Steven John
Resigned: 13 June 2008
Appointed Date: 20 September 2005
58 years old
Director
BOX, Stephen John
Resigned: 06 March 2010
Appointed Date: 13 October 2004
75 years old
Director
BRAITHWAITE, Mark William
Resigned: 10 October 2012
Appointed Date: 09 September 2011
60 years old
Director
CLAMP, Anthony Raymond
Resigned: 06 July 2007
Appointed Date: 21 September 2006
66 years old
Director
CRAIG, James Stuart
Resigned: 06 February 2006
Appointed Date: 24 June 2004
60 years old
Director
DICKSON, James
Resigned: 22 May 2008
Appointed Date: 06 July 2007
56 years old
Director
DICKSON, James
Resigned: 12 September 2006
Appointed Date: 13 October 2004
56 years old
Director
ELLIS, Simon Richard Constable
Resigned: 10 October 2012
Appointed Date: 02 June 2011
59 years old
Director
GADSBY, Roderick John
Resigned: 20 June 2011
Appointed Date: 31 October 2008
56 years old
Director
GARLING, Philip Stuart
Resigned: 03 May 2011
Appointed Date: 23 February 2005
72 years old
Director
GREGOR, Robert John
Resigned: 20 January 2010
Appointed Date: 27 November 2008
56 years old
Director
GUILMETTE, Bruno
Resigned: 06 August 2004
Appointed Date: 24 June 2004
60 years old
Director
HIGGINS, Howard Charles
Resigned: 10 October 2012
Appointed Date: 23 November 2004
72 years old
Director
HIGGINS, Howard Charles
Resigned: 03 September 2004
Appointed Date: 24 June 2004
72 years old
Director
HOWES, Richard James
Resigned: 19 September 2005
Appointed Date: 21 April 2005
55 years old
Director
KADIC, Alan
Resigned: 10 October 2012
Appointed Date: 13 April 2007
54 years old
Director
KOSKI, Christopher Robert
Resigned: 13 April 2007
Appointed Date: 16 February 2006
55 years old
Director
KOTTERING, Andreas Hermann, Dr
Resigned: 10 October 2012
Appointed Date: 24 September 2009
62 years old
Director
LEAMON, Wayne Anthony
Resigned: 23 November 2006
Appointed Date: 27 August 2004
65 years old
Director
LEONG, Sara Mei Lee
Resigned: 11 February 2011
Appointed Date: 16 April 2010
50 years old
Director
LYNAM, Charles
Resigned: 31 October 2008
Appointed Date: 31 March 2008
57 years old
Director
MACDONALD, Angus John
Resigned: 01 November 2004
Appointed Date: 27 August 2004
85 years old
Director
MEHTA, Manoj
Resigned: 10 October 2012
Appointed Date: 22 May 2008
55 years old
Director
MICHEL-VERDIER, Frederic Olivier
Resigned: 10 October 2012
Appointed Date: 22 May 2008
57 years old
Director
OWENS, David William
Resigned: 23 November 2006
Appointed Date: 16 February 2006
73 years old
Director
PAVIA, Michael James
Resigned: 10 October 2012
Appointed Date: 01 January 2012
79 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2004
Appointed Date: 05 April 2004
Director
REES, David Rocyn
Resigned: 10 October 2012
Appointed Date: 05 July 2012
66 years old
Director
SAYERS, Ross Edward
Resigned: 25 November 2005
Appointed Date: 13 October 2004
84 years old
Director
STANLEY, Martin Stephen William
Resigned: 17 May 2007
Appointed Date: 16 February 2006
62 years old
Director
VERRION, Robert Edward
Resigned: 05 July 2012
Appointed Date: 20 January 2010
73 years old
Director
WHITEMAN, Kevin Ian
Resigned: 09 November 2012
Appointed Date: 01 January 2012
69 years old
Director
WHYTE, Duncan
Resigned: 31 December 2011
Appointed Date: 23 November 2004
79 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 10 October 2012
75 years old

Persons With Significant Control

West Gas Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Western Gas Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
12 Aug 2016
Group of companies' accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 290,272,506
24 Apr 2015
Group of companies' accounts made up to 30 December 2014
14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 290,272,506
...
... and 153 more events
30 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004
Company name changed macquarie gas networks (uk) limi ted\certificate issued on 22/06/04
09 Jun 2004
Company name changed precis (2426) LIMITED\certificate issued on 09/06/04
14 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

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