WALES & WEST UTILITIES FINANCE PLC

Key Data

Status

Active

Company No.

06766848

Incorporation date

05/12/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

16/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

13/12/2025

Notification of Wales & West Utilities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2025

Withdrawal of a person with significant control statement on 2025-12-12

View PDF (2 pages)

04/08/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

13/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

02/10/2024

Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23

View PDF (2 pages)

15/08/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/08/2024

Appointment of Mr Kim Pierre Slaminka as a director on 2024-07-18

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Angus Ng Chiu on 2024-04-18

View PDF (2 pages)

02/05/2024

Appointment of Mr Angus Ng Chiu as a director on 2024-04-18

View PDF (2 pages)

02/05/2024

Director's details changed for Mr Angus Ng Chiu on 2024-04-18

View PDF (2 pages)

01/05/2024

Appointment of Ms Jenny Ka Man Yu as a director on 2024-04-18

View PDF (2 pages)

01/05/2024

Termination of appointment of Wai Che Wendy Tong Barnes as a director on 2024-04-18

View PDF (1 pages)

01/05/2024

Director's details changed for Ms Jenny Ka Man Yu on 2024-04-18

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

19/10/2023

Auditor's resignation

View PDF (2 pages)

19/09/2023

Director's details changed for Andrew John Hunter on 2023-09-12

View PDF (2 pages)

04/09/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

15/08/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-15

View PDF (2 pages)

05/07/2023

Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Peter Michael Davis as a director on 2023-04-01

View PDF (2 pages)

06/12/2022

Termination of appointment of Michael James Pavia as a director on 2022-12-05

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levy, Adrian Joseph Morris	Director	05/12/2008 - 04/06/2009	946
Chan, Loi Shun	Director	10/10/2012 - Present	64
Ip, Tak Chuen Edmond	Director	10/10/2012 - 06/08/2019	22
Tsai, Chao Chung, Charles	Director	19/11/2012 - Present	36
Kam, Hing Lam	Director	10/10/2012 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About WALES & WEST UTILITIES FINANCE PLC

WALES & WEST UTILITIES FINANCE PLC is an(a) Active company incorporated on 05/12/2008 with the registered office located at Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport NP10 8FZ. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALES & WEST UTILITIES FINANCE PLC?

WALES & WEST UTILITIES FINANCE PLC is currently Active. It was registered on 05/12/2008 .

Where is WALES & WEST UTILITIES FINANCE PLC located?

WALES & WEST UTILITIES FINANCE PLC is registered at Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport NP10 8FZ.

What does WALES & WEST UTILITIES FINANCE PLC do?

WALES & WEST UTILITIES FINANCE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WALES & WEST UTILITIES FINANCE PLC?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-05 with no updates.