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Nom	Welsh Water Infrastructure Limited
Adresse	Nerys Morgan Pentwyn Rd Nelson Treharris CF46 6LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 février 2018
Company Register Address	Dwr Cymru Welsh Water Linea, Fortran Road Cardiff CF3 0LT
Société Numéro de Registre	10082776 Show on Companies House
Accounts	audit-exemption-subsidiary 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 Société	active
Noms Précédents	Glas Cymru Newco 2 Cyfyngedig
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Welsh Water Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079953 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davis, Peter Michael St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 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

Perry, Peter David St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Robinson, Sian Rowland St. Mellons, Cardiff, Wales Status: Active Notified: 19/11/2019 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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GB Welsh Water Organic Energy (Cardiff) LTD Status: Active Notified: 19/12/2017 Companies House Number: 08356859 Nature of Control

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GB Welsh Water Organic Waste Limited Status: Active Notified: 17/07/2018 Companies House Number: 11468450 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Welsh Water Infrastructure Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)