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AUSTRALIAN GAS NETWORKS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Australian Gas Networks Uk Limited. The company was founded 10 years ago and was given the registration number 09053205. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AUSTRALIAN GAS NETWORKS UK LIMITED
Company Number:09053205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary22 May 2014Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director30 June 2020Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director25 August 2014Active
Wales & West Utilities, Spooner Close, Coedkernew, Newport, United Kingdom, NP10 8FZ

Director06 June 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director27 May 2014Active
No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong,

Director27 May 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director25 August 2014Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director06 June 2018Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director11 June 2018Active
Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, Hong Kong,

Director25 August 2014Active
Rooms 1913-1914, 19th Floor, Hutchison House, 10 Harcourt Road, Hong Kong,

Director25 August 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director22 May 2014Active

People with Significant Control

Pah Gas Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ckh Gas Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cki Gas Infrastructure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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