Australian Gas Networks Uk Limited

09053205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 22/05/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 22/05/2014

Also on 196 other boards

Mr Mark John Horsley

director · Since 27/05/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Andrew John Hunter

director · Since 27/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Loi Shun Chan

director · Since 25/08/2014

DIRECTOR

BRITISH · HONG KONG · Age 63

Mr Graham Winston Edwards

director · Since 06/06/2018

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr David Graham Ashley

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Dominic Kai Ming Lai

director · Since 01/11/2025

DIRECTOR

CANADIAN · CHINA · Age 72

Persons with Significant Control

Pah Gas Infrastructure Limited

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 08988096 · Companies House · Limited By Shares

Notified 06/04/2016

Ckh Gas Infrastructure Limited

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 09053204 · Companies House · Limited By Shares

Notified 06/04/2016

Cki Gas Infrastructure Limited

25–50% shares

25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 08988100 · Companies House · Limited By Shares

Notified 06/04/2016