AUSTRALIAN GAS NETWORKS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUSTRALIAN GAS NETWORKS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUSTRALIAN GAS NETWORKS UK LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09053205. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUSTRALIAN GAS NETWORKS UK LIMITED was incorporated 9 years ago on 22/05/2014 and has the registered number: 09053205. The accounts status is GROUP and accounts are next due on 30/09/2024.
AUSTRALIAN GAS NETWORKS UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CK ENV UK LIMITED (until 14/11/2014)
CK ENV UK LIMITED (until 14/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-22 | CURRENT | ||
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2018-06-06 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2014-05-27 | CURRENT |
MR TZAR KUOI VICTOR LI | Aug 1964 | Chinese | Director | 2014-08-25 | CURRENT |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2018-06-06 | CURRENT |
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2014-05-27 | CURRENT |
LOI SHUN CHAN | Aug 1962 | British | Director | 2014-08-25 | CURRENT |
MR DAVID GRAHAM ASHLEY | Mar 1977 | British | Director | 2020-06-30 | CURRENT |
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-05-22 UNTIL 2014-05-27 | RESIGNED |
CHAO CHUNG CHARLES TSAI | Jul 1957 | Canadian | Director | 2014-08-25 UNTIL 2018-06-06 | RESIGNED |
HING LAM KAM | Oct 1946 | Chinese | Director | 2014-08-25 UNTIL 2018-06-06 | RESIGNED |
GUY BUTTERWORTH ELLIS | Jan 1961 | British | Director | 2018-06-11 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ckh Gas Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pah Gas Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cki Gas Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |