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

Directors of WEST & WESTERN MIDCO FINANCE PLC must verify their identity with Companies House by 2026-09-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of WEST & WESTERN MIDCO FINANCE PLC's directors have verified their identity?

0 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

WEST & WESTERN MIDCO FINANCE PLC

15124716 · Plc · 3 years old

Wales & West House, Coedkernew, NP10 8FZ

SIC 64209

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WEST & WESTERN MIDCO FINANCE PLC (ECCTA)

Directors of WEST & WESTERN MIDCO FINANCE PLC must verify their identity by 2026-09-21.

Directors

0 verified · 11 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAN, Loi Shundirectorsince 2023-09-08

EDWARDS, Graham Winstondirectorsince 2023-09-08· also at IGEM FUTURE ENERGY NETWORKS LTD, INSTITUTE OF CUSTOMER SERVICE, AUSTRALIAN GAS NETWORKS UK 2 LIMITED and 16 more

HENSON, Neil Stuartdirectorsince 2023-09-08· also at WESTERN GAS NETWORKS LIMITED, WEST GAS NETWORKS LIMITED, WALES & WEST UTILITIES HOLDINGS LIMITED and 11 more

HUNTER, Andrew Johndirectorsince 2023-09-08· also at CK WILLIAM LNG 2 COMPANY LIMITED, CK WILLIAM LNG COMPANY LIMITED, CRYSTAL RIG III LIMITED and 73 more

KAM, Hing Lamdirectorsince 2023-09-08

MACRAE, Duncan Nicholasdirectorsince 2023-09-08· also at NORTHUMBRIAN WATER LIMITED, UK RENEWABLES ENERGY GROUP LIMITED, PHOENIX ENERGY GROUP HOLDINGS LIMITED and 30 more

MCGEE, Neil Douglasdirectorsince 2023-09-08

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 9 more

TSAI, Chao Chung Charlesdirectorsince 2023-09-08

YU, Jenny Ka Mandirectorsince 2024-04-18

Company secretary

MILLAR, Paulsecretarysince 2023-09-08

Connected companies

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

Active

AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITEDactivevia MACRAE, Duncan Nicholas

AUSTRALIAN GAS NETWORKS UK 2 LIMITEDactivevia EDWARDS, Graham Winston, HUNTER, Andrew John

AUSTRALIAN GAS NETWORKS UK LIMITEDactivevia EDWARDS, Graham Winston, HUNTER, Andrew John

BROCKLOCH RIG WINDFARM LIMITEDactivevia HUNTER, Andrew John, SLAMINKA, Kim Pierre

CAMBRIDGE WATER PLCactivevia HUNTER, Andrew John

and 77 more active

Dissolved

CKH UK CO 7 LIMITEDdissolvedvia HUNTER, Andrew John

CKI UK WATER LIMITEDdissolvedvia HUNTER, Andrew John

ECLIPSE NETWORK GUARANTEE LIMITEDdissolvedvia HUNTER, Andrew John

HUTCHISON IDH DEVELOPMENT LIMITEDdissolvedvia HUNTER, Andrew John

HUTCHISON IDH LIMITEDdissolvedvia HUNTER, Andrew John

and 7 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Wales & West Gas Networks (Holdings) Limited

Corporate entity

Companies House 05095454

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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