Australian Gas Networks Uk 2 started in year 2014 as Private Limited Company with registration number 09178242. The Australian Gas Networks Uk 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2014-11-14 Australian Gas Networks Uk 2 Limited is no longer carrying the name Ck Env Uk 2.
The company has 7 directors, namely David A., Loi C. and Graham E. and others. Of them, Andrew H., Mark H., Hing K. have been with the company the longest, being appointed on 15 August 2014 and David A. has been with the company for the least time - from 30 June 2020. As of 16 April 2024, there were 3 ex directors - Guy E., Chao T. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 09178242 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
Position: Corporate Secretary
Appointed: 15 August 2014
Position: Director
Appointed: 15 August 2014
Position: Director
Appointed: 15 August 2014
Position: Director
Appointed: 15 August 2014
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Australian Gas Networks Uk Limited from London, England. The abovementioned PSC is categorised as "an uk ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Australian Gas Networks Uk Limited
3 More London Riverside, London, SE1 2AQ, England
| Legal authority | Co Act |
| Legal form | Uk Ltd |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09053205 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ck Env Uk 2 | November 14, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-12 director's details were changed filed on: 12th, September 2023 |
officers | Free Download (2 pages) |
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