Wales & West Gas Networks (Holdings) Limited
Wales & West Gas Networks (Holdings) Limited
#05095454 • Active
B2cServices
Wales & West Utilities is dedicated to providing a reliable gas supply and exceptional customer service to 7.5 million customers across Wales and the South West of England. They focus on safety, emergency response, and infrastructure upgrades to ensure a sustainable energy future.
Founded: 05/04/2004
Industries: Activities of head offices
Website: https://wwutilities.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Newport
Products
- Gas Connection Services
- Gas Pipe Infrastructure
Services
- Emergency Gas Services
- Gas Connections
- Gas Pipe Upgrades
- Gas Supply
- Priority Customer Services
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £364.9m
↑ 83%
Turnover £564.1m
↑ 9%
EBITDA £378.6m
↑ 20%
Total Liabilities £361m
↓ -19%
Employees 1,915
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kim Pierre Slaminka | Asset Manager | 18/07/2024 | Australian | 48 years |
| Chiu Ng | International Business Financial Controller | 18/04/2024 | Chinese | 48 years |
| Ka Man Jenny Yu | Senior Manager (international Business) | 18/04/2024 | Chinese | 53 years |
| Neil Stuart Henson | Finance Director | 18/07/2013 | British | 61 years |
| Chao Chung Tsai | Director | 19/11/2012 | Canadian | 67 years |
| Neil Douglas Mcgee | Director | 19/11/2012 | Australian | 73 years |
| Loi Shun Chan | Director | 10/10/2012 | Chinese | 62 years |
| Hing Lam Kam | Director | 10/10/2012 | Chinese | 78 years |
| Graham Winston Edwards | Chief Executive | 10/10/2012 | British | 71 years |
| Duncan Nicholas Macrae | Head Of International Business | 10/10/2012 | British | 54 years |
| Andrew John Hunter | Director | 10/10/2012 | British | 66 years |
Role:
Asset Manager
Appointed:
18/07/2024
Nationality:
Australian
Age:
48 years
Role:
International Business Financial Controller
Appointed:
18/04/2024
Nationality:
Chinese
Age:
48 years
Role:
Senior Manager (international Business)
Appointed:
18/04/2024
Nationality:
Chinese
Age:
53 years
Role:
Finance Director
Appointed:
18/07/2013
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
19/11/2012
Nationality:
Canadian
Age:
67 years
Role:
Director
Appointed:
19/11/2012
Nationality:
Australian
Age:
73 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Chinese
Age:
78 years
Role:
Chief Executive
Appointed:
10/10/2012
Nationality:
British
Age:
71 years
Role:
Head Of International Business
Appointed:
10/10/2012
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
10/10/2012
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| West Gas Networks Limited | Ownership Of Shares 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Western Gas Networks Limited | Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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Charges
1 charge registered
Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 31/10/2023N/A.
#050954540001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Group | View (98 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |