Who owns SOUTH WALES GAS LIMITED?

In the current sources, SOUTH WALES GAS LIMITED is connected to Mr Gerwyn Llewellyn Williams, Fiduchi Trustees Limited, Mr Gerwyn Llewellyn Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH WALES GAS LIMITED's risk level?

WhiteIntel flags SOUTH WALES GAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH WALES GAS LIMITED appear across sources?

SOUTH WALES GAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SOUTH WALES GAS LIMITED

Name: SOUTH WALES GAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH WALES GAS LIMITED, Company, GB

SOUTH WALES GAS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03443588). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03443588Inc. 02 Oct 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-10-02
Legal form: ltd
Activity: 74990
Registered office: Unit 13 51 Village Farm Road, Village Farm Ind Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOUTH WALES GAS LIMITED
- Mr Gerwyn Llewellyn Williams· beneficial owner· via OpenOwnership
- Fiduchi Trustees Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on SOUTH WALES GAS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03443588
Status: active
Type: ltd
Incorporated: 1997-10-02
Registered office: Unit 13 51 Village Farm Road, Village Farm Ind Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BL
SIC: 74990

/04

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
WILLIAMS, Gerwyn Llewellyn
- director · Welsh · appointed 1997-10-02 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
WILLIAMS, Shelagh Rose
- secretary · British · appointed 2003-10-16 · Companies House
●
Fiduchi Trustees Limited
Also holds roles at 7 other companies
- SHAFTESBURY HOLDINGS LIMITEDbeneficial owner
- PROJECT ATLANTIC TOPCO LIMITEDbeneficial owner
- PANMURE LIBERUM GROUP LIMITEDbeneficial owner
■
Osiris Trustees Limited
- corporate PSC · 75–100% shares · Great Britain · ceased 2018-01-23 · CH · PSC register
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1997-10-02 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-10-02 · resigned · Companies House
●
WILLIAMS, Jonathan
- secretary · British · appointed 1997-10-02 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTH WALES GAS LIMITED?: In the current sources, SOUTH WALES GAS LIMITED is connected to Mr Gerwyn Llewellyn Williams, Fiduchi Trustees Limited, Mr Gerwyn Llewellyn Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH WALES GAS LIMITED's risk level?: WhiteIntel flags SOUTH WALES GAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH WALES GAS LIMITED appear across sources?: SOUTH WALES GAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH WALES GAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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