WESTERN GAS NETWORKS LIMITED

Active - Accounts Filed

General Information

NAME
WESTERN GAS NETWORKS LIMITED

COMPANY NUMBER
08151473

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/07/2012 (12 years and 4 months old)

WEBSITE
www.wwutilities.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WALES & WEST HOUSE, SPOONER CLOSE, NEWPORT
GWENT
NP10 8FZ

Telephone: 08009122999
TPS: No

TRADING ADDRESSES

Wales & West House
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£0

NET ASSETS

£400k

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

3

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTERN GAS NETWORKS LIMITED	Active - Accounts Filed	View Report
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Kim Pierre Slaminka (932351625) Appointed
Date: 06/05/2024	Event: New Board Member Angus Ng Chiu (932265101) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTERN GAS NETWORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400k

TOTAL LIABILITIES

£0

NET ASSETS

£400k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

3

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUSPICIOUS FUTURE LIMITED	Owned: 38.69 %	Shares: 35,461,860	Price per share: £0.00	Total Value: £4.26
WELL JOINT INVESTMENT LIMITED	Owned: 35.71 %	Shares: 32,734,050	Price per share: £0.00	Total Value: £3.93
MARSHAL VICTORY LIMITED	Owned: 21.82 %	Shares: 20,004,050	Price per share: £0.00	Total Value: £2.40
HARMONY PATH LIMITED	Owned: 2.98 %	Shares: 2,727,810	Price per share: £0.00	Total Value: £0.33
GOLDEN GLISTER LIMITED	Owned: 0.00 %	Shares: 330	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Douglas McGee 20/07/2012 - Present (12 years and 4 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 16 Past: 28	View Report
Hing Lam Kam 20/07/2012 - Present (12 years and 4 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Hunter 20/07/2012 - Present (12 years and 4 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 60 Past: 16	View Report
Graham Winston Edwards 10/10/2012 - Present (12 years and 1 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Chao Chung, Charles Tsai 10/10/2012 - Present (12 years and 1 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESTERN GAS NETWORKS LIMITED	Active - Accounts Filed	View Report
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Kim Pierre Slaminka (932351625) Appointed
Date: 06/05/2024	Event: New Board Member Angus Ng Chiu (932265101) Appointed
Date: 03/05/2024	Event: Wai Che Wendy Tong Barnes (917291431) has left the board
Date: 03/05/2024	Event: New Board Member Jenny Ka Man Yu (932261264) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: New Board Member Simon Ka Keung Man (929549055) Appointed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 31/07/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: New Accounts filed
Date: 13/08/2019	Event: Tak Chuen Edmond Ip (911395817) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Board Member Wai Che Wendy Tong Barnes (917291431) Appointed
Date: 24/06/2016	Event: Wai Che Wendy Tong Barnes (917291426) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Accounts filed
Date: 01/08/2014	Event: New Annual Return filed
Date: 13/06/2014	Event: Duncan Nicholas MacRae (917291407) has left the board
Date: 13/06/2014	Event: New Board Member Duncan Nicholas MacRae (916125797) Appointed
Date: 14/04/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Sui See Yuen (917311286) has left the board
Date: 13/09/2013	Event: New Company Secretary Paul Millar (918121916) Appointed
Date: 13/09/2013	Event: Christopher John Talbot (917456101) has left the board
Date: 09/09/2013	Event: New Accounts filed
Date: 27/07/2013	Event: New Annual Return filed
Date: 24/07/2013	Event: New Board Member Neil Stuart Henson (911717174) Appointed
Date: 18/06/2013	Event: New Board Member Sui See Yuen (917311286) Appointed
Date: 18/06/2013	Event: Sui See Yuen (917291374) has left the board
Date: 23/04/2013	Event: New Board Member Andrew John Hunter (915665232) Appointed
Date: 23/04/2013	Event: Andrew John Hunter (917080441) has left the board
Date: 20/02/2013	Event: Tak Chuen Edmond Ip (917291392) has left the board
Date: 20/02/2013	Event: New Board Member Tak Chuen Edmond Ip (911395817) Appointed
Date: 14/01/2013	Event: Charles Chao Chung Tsai (917291349) has left the board
Date: 14/01/2013	Event: New Board Member Charles Chao Chung Tsai (917401105) Appointed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 28/12/2012	Event: New Company Secretary Christopher John Talbot (917456101) Appointed
Date: 24/12/2012	Event: Loi Shun Chan (917291386) has left the board

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WESTERN GAS NETWORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£400k

£0

£400k

People Overview

12

3

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400k

£0

£400k

Accounts

People Overview

12

3

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™