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PAH GAS Infrastructure Limited

Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 08988096 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Beta Central Profits (Number 2) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    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: 09/04/2014 Role: Secretary
    Parker, Joseph Timothy Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Richard John London Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Australian GAS Networks UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053205 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 Beta Central Profits Limited Status: Active Notified: 06/04/2016 Companies House Number: 06297913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CK William Midco 3 Limited Status: Active Notified: 17/03/2017 Companies House Number: 10544949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors