By when must WALES & WEST UTILITIES FINANCE PLC's directors verify their identity with Companies House?

Directors of WALES & WEST UTILITIES FINANCE PLC must verify their identity with Companies House by 2026-12-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of WALES & WEST UTILITIES FINANCE PLC's directors have verified their identity?

12 of 12 directors with a recorded verification status have verified their identity with Companies House.

active

WALES & WEST UTILITIES FINANCE PLC

06766848 · Plc · 17 years old

Wales & West House Spooner Close Celtic Springs, Newport, NP10 8FZ

SIC 64209

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WALES & WEST UTILITIES FINANCE PLC (ECCTA)

Directors of WALES & WEST UTILITIES FINANCE PLC must verify their identity by 2026-12-19.

Directors

12 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAN, Loi Shundirectorsince 2012-10-10· also at CK WILLIAM MIDCO 3 LIMITED, CKI UK CO 5 LIMITED, CKI UK CO 6 LIMITED and 14 more

EDWARDS, Graham Winstondirectorsince 2013-03-18· also at IGEM FUTURE ENERGY NETWORKS LTD, WEST & WESTERN MIDCO FINANCE PLC, INSTITUTE OF CUSTOMER SERVICE and 10 more

HAWKINS, Grantdirectorsince 2014-03-27· also at WALES & WEST UTILITIES LIMITED

HENSON, Neil Stuartdirectorsince 2013-07-18· also at WEST & WESTERN MIDCO FINANCE PLC, WESTERN GAS NETWORKS LIMITED, WEST GAS NETWORKS LIMITED and 3 more

HUNTER, Andrew Johndirectorsince 2012-10-10· also at CK WILLIAM LNG 2 COMPANY LIMITED, CK WILLIAM LNG COMPANY LIMITED, CRYSTAL RIG III LIMITED and 36 more

KAM, Hing Lamdirectorsince 2012-10-10· also at AUSTRALIAN GAS NETWORKS UK 2 LIMITED, CHELSEA WATERFRONT NOMINEE 2 LIMITED, CKI GAS INFRASTRUCTURE LIMITED and 20 more

MACRAE, Duncan Nicholasdirectorsince 2012-10-10· also at NORTHUMBRIAN WATER LIMITED, UK RENEWABLES ENERGY GROUP LIMITED, PHOENIX ENERGY GROUP HOLDINGS LIMITED and 23 more

MCGEE, Neil Douglasdirectorsince 2012-11-19· also at WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED, WALES & WEST UTILITIES HOLDINGS LIMITED, WALES & WEST UTILITIES LIMITED and 6 more

NG, Chiudirectorsince 2024-04-18

SLAMINKA, Kim Pierredirectorsince 2024-07-18· also at BROCKLOCH RIG WINDFARM LIMITED, CRYSTAL RIG III LIMITED, FRED. OLSEN CBH LIMITED and 7 more

TSAI, Chao Chung, Charlesdirectorsince 2012-11-19· also at CK WILLIAM MIDCO 3 LIMITED, UK RENEWABLE HOLDCO 1 LIMITED, UK RENEWABLE HOLDCO 3 LIMITED and 13 more

YU, Jenny Ka Mandirectorsince 2024-04-18

Company secretary

MILLAR, Paulsecretarysince 2013-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

A. C. A. LIMITEDactivevia PAVIA, Michael James (former)

AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ABBOTT TOXICOLOGY LIMITEDactivevia PAVIA, Michael James (former)

and 505 more active

In liquidation

COLONY CAPITAL UK, LTDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

CROYDON MANAGEMENT SERVICES LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ENERGIS PLCliquidationvia BOX, Stephen John (former)

FITZROVIA RESTAURANT LIMITEDliquidationvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITEDliquidationvia HAZELWOOD, Charles John Gore (former)

and 1 more in liquidation

Dissolved

51 LIMITEDdissolvedvia PAVIA, Michael James (former)

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AG KANGAROO WORKS DEVCO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

AG KANGAROO WORKS HEADLEASECO LTDdissolvedvia LEVY, Adrian Joseph Morris (former), PUDGE, David John (former)

and 498 more dissolved

Other status

NATIONAL GRID (IRELAND) 1 LIMITEDconverted closedvia BOX, Stephen John (former)

NATIONAL GRID (IRELAND) 2 LIMITEDconverted closedvia BOX, Stephen John (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Wales & West Utilities Limited

Corporate entity

Companies House 05046791

Owns 75-100% of shares

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