Founded in 2014, Australian Gas Networks Uk, classified under reg no. 09053205 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 14th November 2014 Australian Gas Networks Uk Limited is no longer carrying the name Ck Env Uk.
The company has 7 directors, namely David A., Jonathan M. and Graham E. and others. Of them, Andrew H., Mark H. have been with the company the longest, being appointed on 27 May 2014 and David A. has been with the company for the least time - from 30 June 2020. As of 29 March 2024, there were 4 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 | 09053205 |
Date of Incorporation | Thu, 22nd May 2014 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
Last confirmation statement dated | Mon, 22nd May 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Ckh Gas Infrastructure Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cki Gas Infrastructure Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pah Gas Infrastructure Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ckh Gas Infrastructure Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09053204 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Cki Gas Infrastructure Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08988100 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Pah Gas Infrastructure Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08988096 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ck Env Uk | November 14, 2014 |
Type | Category | Free download | |
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AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, January 2024 |
accounts | Free Download (66 pages) |
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