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Australian GAS Networks UK Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 09053205 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • CK ENV UK Limited
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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 LTD 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
    •