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AUSTRALIAN GAS NETWORKS UK LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09053205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- ASHLEY, David Graham
- CHAN, Loi Shun
- EDWARDS, Graham Winston
- HORSLEY, Mark John
- HUNTER, Andrew John
- LI, Tzar Kuoi Victor
- MILLER, Jonathan Theodore
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-22
- Age Of Company 2014-05-22 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Ckh Gas Infrastructure Limited
- Cki Gas Infrastructure Limited
- Pah Gas Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CK ENV UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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AUSTRALIAN GAS NETWORKS UK LIMITED Company Description
- AUSTRALIAN GAS NETWORKS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09053205. Its current trading status is "live". It was registered 2014-05-22. It was previously called CK ENV UK LIMITED. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary.It can be contacted at 3 More London Riverside .
Get AUSTRALIAN GAS NETWORKS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Australian Gas Networks Uk Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2014-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-13) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-group (2022-09-08) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-group (2021-10-11) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-group (2020-05-07) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-22) - CS01
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accounts-with-accounts-type-group (2019-05-08) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-11) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-06-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-group (2017-05-22) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-09-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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certificate-change-of-name-company (2014-11-14) - CERTNM
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change-of-name-notice (2014-11-14) - CONNOT
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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capital-allotment-shares (2014-08-28) - SH01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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capital-allotment-shares (2014-05-27) - SH01
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incorporation-company (2014-05-22) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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change-account-reference-date-company-current-shortened (2014-08-18) - AA01