Western Gas Networks Limited
Western Gas Networks Limited
#08151473 • Active
Founded: 20/07/2012
Industries: Activities of head offices
Location: Newport
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
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 |
| Simon Ka Keung Man | General Manager | 28/04/2022 | Australian | 67 years |
| Neil Stuart Henson | Finance Director | 18/07/2013 | British | 61 years |
| Loi Shun Chan | Director | 10/10/2012 | Chinese | 62 years |
| Chao Chung Tsai | Director | 10/10/2012 | Canadian | 67 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 |
| Hing Lam Kam | Director | 20/07/2012 | Canadian | 78 years |
| Andrew John Hunter | Director | 20/07/2012 | British | 66 years |
| Neil Douglas Mcgee | Director | 20/07/2012 | Australian | 73 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:
General Manager
Appointed:
28/04/2022
Nationality:
Australian
Age:
67 years
Role:
Finance Director
Appointed:
18/07/2013
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Canadian
Age:
67 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:
20/07/2012
Nationality:
Canadian
Age:
78 years
Role:
Director
Appointed:
20/07/2012
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
20/07/2012
Nationality:
Australian
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 31/10/2023N/A.
#081514730001 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 |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (22 pages) |
| 06/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2024 | 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) |