PLC Public Limited Company Every UK PLC, from the register

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Wales & West Utilities Finance PLC

Active 17 years old · 2,508th oldest of 4,506 · incorporated in the 2000s

Company number06766848
StatusActive
Incorporated05/12/2008
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800PMB3SYMEH5NH78
Charges outstanding2

Registered office

WALES & WEST HOUSE SPOONER CLOSE CELTIC SPRINGS, COEDKERNEW, NEWPORT, NP10 8FZ

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is WALES & WEST UTILITIES LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 139 documents on its Companies House record. The most recent accounts were filed on 14/08/2026. Its last confirmation statement or annual return was filed on 16/12/2025.

Filings: officer changes63
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns4

The most recent filings

Director resigned 07/09/2026
Accounts, full 14/08/2026
Director's details changed 30/07/2026
Confirmation statement 16/12/2025
Notification of a person with significant control 13/12/2025
Withdrawal of a person with significant control statement 12/12/2025
Accounts, full 04/08/2025
Confirmation statement 13/12/2024
Director's details changed 02/10/2024
Accounts, full 15/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 13 current officers and 26 who have resigned.

Paul Millar Secretaryappointed 02/09/2013
Loi Shun Chan Directorappointed 10/10/2012
Graham Winston Edwards Directorappointed 18/03/2013
Grant Hawkins Directorappointed 27/03/2014
Neil Stuart Henson Directorappointed 18/07/2013
Andrew John Hunter Directorappointed 10/10/2012
Hing Lam Kam Directorappointed 10/10/2012
Duncan Nicholas Macrae Directorappointed 10/10/2012
Neil Douglas Mcgee Directorappointed 19/11/2012
Chiu Ng Directorappointed 18/04/2024
Kim Pierre Slaminka Directorappointed 18/07/2024
Chao Chung Charles Tsai Directorappointed 19/11/2012
Jenny Ka Man Yu Directorappointed 18/04/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wales & West Utilities Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Security agreement
Deutsche Trustee Company Limited
Outstanding, created 31/03/2010
A security trust and intercreditor deed
Deutsche Trustee Company Limited
Outstanding, created 31/03/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NP10 8FZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,508th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)