WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wales & West Gas Networks (senior Finance) Limited. The company was founded 20 years ago and was given the registration number 05149493. The firm's registered office is in NEWPORT. You can find them at Wales & West House Spooner Close, Coedkernew, Newport, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
Company Number	:	05149493
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2004
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Wales & West House Spooner Close, Coedkernew, Newport, NP10 8FZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ	Secretary	02 September 2013	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,	Director	10 October 2012	Active
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ	Director	10 October 2012	Active
Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ	Director	18 July 2013	Active
No. 2 G/F, 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong,	Director	10 October 2012	Active
Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, Hong Kong, Hong Kong,	Director	10 October 2012	Active
Hutchison House, 5 Hester Road, London, England, SW11 4AN	Director	10 October 2012	Active
Power Assets Limited, 10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong,	Director	19 November 2012	Active
Unit 3b, Wing On Towers, 7, Boyceroad,, Jardine's Lookout, Hong Kong,	Director	10 October 2012	Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, Hong Kong,	Director	19 November 2012	Active
10 Heathfield Court, Heathfield Road, London, SW18 3HU	Secretary	06 August 2004	Active
20 Sycamore Mewst, Clapham, London, SW4 0JY	Secretary	06 August 2004	Active
18 Somerleyton Avenue, Kidderminster, DY10 3AS	Secretary	21 September 2006	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	09 June 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 June 2004	Active
81 Regina Road, London, N4 3PT	Director	23 November 2006	Active
51 Southwick Street, Southwick, BN42 4TH	Director	17 May 2007	Active
Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7AP	Director	01 April 2008	Active
5 Bristol Street, Surrey Hills, Australia,	Director	27 August 2004	Active
7 Gertrude Street, Balgowlah Heights, Australia,	Director	20 September 2005	Active
Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU	Director	13 October 2004	Active
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ	Director	09 September 2011	Active
9 Devonshire Park, Reading, RG2 7DX	Director	21 September 2006	Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD	Director	06 August 2004	Active
6 William Street, Abbotsford, Australia,	Director	06 July 2007	Active
6 William Street, Abbotsford, Australia,	Director	13 October 2004	Active
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ	Director	02 June 2011	Active
9, Primrose Gardens, London, NW3 4UJ	Director	31 October 2008	Active
28 Darling Point Road, Darling Point, Australia,	Director	23 February 2005	Active
36 Westmoreland Road, Barnes, London, SW13 9RY	Director	27 November 2008	Active
Church Farm, Glasshouse Lane Hockley Heath, Solihull, B94 6PU	Director	23 November 2004	Active
Church Farm, Glasshouse Lane Hockley Heath, Solihull, B94 6PU	Director	06 August 2004	Active
14 Clarence Street, Balgowlah, Australia,	Director	21 April 2005	Active
Flat B2,10/F, Park Place, No.7 Tai Tam Reservoir Road, Hong Kong, Hong Kong,	Director	10 October 2012	Active
190 Brookdale Avenue, Toronto, Canada,	Director	13 April 2007	Active

People with Significant Control

Wales & West Gas Networks (Junior Finance) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Wales & West House, Spooner Close, Newport, Wales, NP10 8FZ
Nature of control	:	Ownership of shares 75 to 100 percent

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement