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Nom

Glas Cymru Holdings Cyfyngedig

Adresse
Dwr Cymru Welsh Water Linea, Fortran Road
St. Mellons
Cardiff
CF3 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09917809 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)36000 - Captage, traitement et distribution d'eau
37000 - Collecte et traitement des eaux usées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glas Cymru Anghyfyngedig Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2021 Companies House Number: 03975719 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Bowen Rees, Debra St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crick, Thomas St. Mellons, Cardiff, Wales Status: Active Notified: 01/10/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2020 Date of Birth: 08/1963 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British
    Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary
    Hanson, Jane Carolyn St. Mellons, Cardiff, Wales Status: Active Notified: 01/01/2021 Date of Birth: 09/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kenrick, Joanne Louise St. Mellons, Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lyons, Alastair St. Mellons, Cardiff, Wales Status: Active Notified: 01/05/2016 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moorhouse, Barbara Jane St. Mellons, Cardiff, Wales Status: Active Notified: 16/01/2023 Date of Birth: 11/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Thompson, Lila Ionie St. Mellons, Cardiff, Wales Status: Active Notified: 06/09/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Graham Winston St. Mellons, Cardiff, Wales Status: Ceased Notified: 20/04/2016 Ceased: 04/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Glas Cymru Anghyfyngedig Status: Active Notified: 06/04/2016 Companies House Number: 03975719 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Welsh Water Holdings Limited Status: Active Notified: 24/06/2016 Companies House Number: 10079953 Nature of Control
  • Ownership of shares - 75% or more