WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED - NEWPORT


Company Profile Company Filings

Overview

WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05750643. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALES & WEST UTILITIES PENSION SCHEME TRUSTEES LIMITED - NEWPORT

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WALES & WEST HOUSE
NEWPORT
GWENT
NP10 8FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN LEONARD DUCKETT Dec 1958 British Director 2006-03-21 CURRENT
MR SIMON ROBERT DYER Dec 1974 British Director 2021-04-01 CURRENT
MR CHRISTOPHER JOHN DAVIES Apr 1974 British Director 2021-04-01 CURRENT
IFFUT NASA MOHAMMED Dec 1968 British Director 2019-01-01 CURRENT
MARK OLIVER Apr 1962 British Director 2006-03-21 CURRENT
ELLIS WYN BRODRICK Sep 1952 British Director 2006-06-08 CURRENT
PAUL MILLAR Secretary 2013-09-02 CURRENT
MR ROBERT JAMES LONG Nov 1970 British Director 2015-12-10 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER JOHN TALBOT Secretary 2006-03-21 UNTIL 2013-09-01 RESIGNED
DAVID JOHN EVANS Oct 1955 British Director 2006-06-08 UNTIL 2016-07-31 RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2013-09-01 UNTIL 2015-12-09 RESIGNED
MR NEIL STUART HENSON Jun 1963 British Director 2006-11-15 UNTIL 2011-02-10 RESIGNED
MR IAN PAUL HIGHTON Apr 1962 British Director 2016-09-13 UNTIL 2021-03-31 RESIGNED
DAVID HAYDON Oct 1962 British Director 2008-08-13 UNTIL 2021-03-31 RESIGNED
MARTIN JOHN HASSELL Jul 1953 British Director 2006-06-08 UNTIL 2008-08-13 RESIGNED
DAVID HUW BEYNON Jan 1959 British Director 2006-03-21 UNTIL 2006-11-02 RESIGNED
ADRIAN BREAKSPEAR Jul 1967 British Director 2011-02-10 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wales & West Utilities Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WALES & WEST UTILITIES LIMITED NEWPORT Active GROUP 35220 - Distribution of gaseous fuels through mains
XOSERVE LIMITED SOLIHULL Active FULL 82990 - Other business support service activities n.e.c.
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED COEDKERNEW Active GROUP 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED COEDKERNEW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED NEWPORT Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
SPORTS AID CYMRU WALES CARDIFF Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AAD CONSULTING LIMITED STRATFORD UPON AVON Dissolved... 70229 - Management consultancy activities other than financial management
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTERN GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST & WESTERN MIDCO FINANCE PLC COEDKERNEW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALES & WEST UTILITIES LIMITED NEWPORT Active GROUP 35220 - Distribution of gaseous fuels through mains
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED COEDKERNEW Active GROUP 70100 - Activities of head offices
WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
AIRBUS ENDEAVR WALES NEWPORT Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
AIRBUS PROTECT LIMITED NEWPORT Active FULL 71129 - Other engineering activities
WESTERN GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST & WESTERN MIDCO FINANCE PLC COEDKERNEW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.