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WALES & WEST UTILITIES FINANCE PLC

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

This company is commonly known as Wales & West Utilities Finance Plc. The company was founded 15 years ago and was given the registration number 06766848. The firm's registered office is in NEWPORT. You can find them at Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALES & WEST UTILITIES FINANCE PLC
Company Number:06766848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wales & West House, Spooner Close, Coedkernew, NP10 8FZ

Secretary02 September 2013Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,

Director10 October 2012Active
Wales & West House, Spooner Close, Coedkernew, Newport, Wales, NP10 8FZ

Director01 April 2023Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director18 March 2013Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director27 March 2014Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director18 July 2013Active
No. 2 G/F, 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong,

Director10 October 2012Active
Flat C, 38/F, Block 2, Estoril Court, 55 Garden Road, Hong Kong, Hong Kong,

Director10 October 2012Active
Hutchison House, 5 Hester Road, London, England, SW11 4AN

Director10 October 2012Active
Power Assets Limited, 10th Floor, Hong Kong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong,

Director19 November 2012Active
Unit 3b, Wing On Towers, 7 Boyce Road, Jardine's Lookout, Hong Kong,

Director10 October 2012Active
Unit 2005, 20th Floor Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,

Director19 November 2012Active
10, Upper Bank Street, London, E14 5JJ

Secretary05 December 2008Active
18 Somerleyton Avenue, Kidderminster, DY10 3AS

Secretary04 June 2009Active
Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU

Director04 June 2009Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director09 September 2011Active
7, Maysfield Close, Portishead, Bristol, BS20 6RL

Director04 June 2009Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director02 June 2011Active
9, Primrose Gardens, London, NW3 4UJ

Director26 May 2010Active
28, Darling Point Road, Darling Point, Sydney, Australia,

Director26 May 2010Active
Bentley Lodge, Normans Lane Higher Whitley, Warrington, WA4 4PY

Director04 June 2009Active
Church Farm, Glasshouse Lane, Hockley Heath, Solihull, B94 6PU

Director26 May 2010Active
Flat B2, 10/F, Park Place, No 7 Tai Tam Reservoir Road, Hong Kong, Hong Kong,

Director10 October 2012Active
112, Dulwich Village, Dulwich, London, SE21 7AQ

Director26 May 2010Active
Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

Director26 May 2010Active
10 Upper Bank Street, London, E14 5JJ

Director05 December 2008Active
9, Summerlee Avenue, East Finchley, London, N2 9QP

Director26 May 2010Active
No 6, 61-62 Leinster Square, London, United Kingdom, W2 4PS

Director26 May 2010Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director29 November 2012Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 January 2012Active
10 Upper Bank Street, London, E14 5JJ

Director05 December 2008Active
4th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director05 July 2012Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director26 May 2010Active
Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

Director01 January 2012Active
4, Victoria Crescent, Kilsyth, Glasgow, G65 9BJ

Director26 May 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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