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All Information about:
Name

Australian GAS Networks UK Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 09053205 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CK ENV UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ckh Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053204 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cki Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988100 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pah Gas Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 08988096 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ashley, David Graham Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 25/08/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British
    Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road,, The Peak, Hong Kong Status: Active Notified: 27/05/2014 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Li, Tzar Kuoi Victor London, United Kingdom Status: Active Notified: 25/08/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Hong Kong, China Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 22/05/2014 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Australian GAS Networks UK 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •