Australian Gas Networks Uk Limited LONDON


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.

Australian Gas Networks Uk Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David A.

Position: Director

Appointed: 30 June 2020

Jonathan M.

Position: Director

Appointed: 06 June 2018

Graham E.

Position: Director

Appointed: 06 June 2018

Loi C.

Position: Director

Appointed: 25 August 2014

Tzar L.

Position: Director

Appointed: 25 August 2014

Andrew H.

Position: Director

Appointed: 27 May 2014

Mark H.

Position: Director

Appointed: 27 May 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2014

Guy E.

Position: Director

Appointed: 11 June 2018

Resigned: 30 June 2020

Chao T.

Position: Director

Appointed: 25 August 2014

Resigned: 06 June 2018

Hing K.

Position: Director

Appointed: 25 August 2014

Resigned: 06 June 2018

Clive W.

Position: Director

Appointed: 22 May 2014

Resigned: 27 May 2014

People with significant control

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

Company previous names

Ck Env Uk November 14, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, January 2024
Free Download (66 pages)

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