Register entry · No. 07092596
WALES & WEST UTILITIES HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 12 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
11 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 1 Dec 2009 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WALES & WEST HOUSE SPOONER CLOSE, COEDKERNEW, NEWPORT, GWENT, NP10 8FZ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- WALES & WEST UTILITIES HOLDINGS LIMITED current
- CYCLONEDRIVE LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 37, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Duncan Nicholas Macrae Head Of International Business | Director | 10 Oct 2012 | — | September 1970 | British · United Kingdom |
| Hing Lam Kam Director | Director | 10 Oct 2012 | — | October 1946 | Chinese · Hong Kong |
| Andrew John Hunter Director | Director | 10 Oct 2012 | — | October 1958 | British · United Kingdom |
| Graham Winston Edwards Chief Executive | Director | 10 Oct 2012 | — | January 1954 | British · Wales |
| Loi Shun Chan Director | Director | 10 Oct 2012 | — | August 1962 | Chinese · Hong Kong |
| Chao Chung, Charles Tsai Director | Director | 19 Nov 2012 | — | July 1957 | Canadian · Hong Kong |
| Neil Douglas McGee Director | Director | 19 Nov 2012 | — | October 1951 | Australian · Hong Kong |
| Neil Stuart Henson Finance Director | Director | 18 Jul 2013 | — | June 1963 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wales & West Gas Networks (Holdings) Limited company · 05095454 · United Kingdom | Ownership of shares 75 to 100 percent | 6 Jul 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WALES & WEST UTILITIES HOLDINGS LIMITED still trading?
The register shows WALES & WEST UTILITIES HOLDINGS LIMITED as active.
What does WALES & WEST UTILITIES HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WALES & WEST UTILITIES HOLDINGS LIMITED set up?
It was incorporated on 1 December 2009.
When are WALES & WEST UTILITIES HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is WALES & WEST UTILITIES HOLDINGS LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs WALES & WEST UTILITIES HOLDINGS LIMITED?
WALES & WEST UTILITIES HOLDINGS LIMITED has 11 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House