Australian Gas Networks Uk Limited, London

Australian Gas Networks Uk Limited is a private limited company. Once, it was called Ck Env Uk Limited (it was changed on 2014-11-14). Registered at 3 More London Riverside, London SE1 2AQ, the aforementioned 9 years old enterprise was incorporated on 2014-05-22 and is categorised as "activities of financial services holding companies" (SIC: 64205).
7 directors can be found in the firm: David A. (appointed on 30 June 2020), Jonathan M. (appointed on 06 June 2018), Graham E. (appointed on 06 June 2018).
About
Name: Australian Gas Networks Uk Limited
Number: 09053205
Incorporation date: 2014-05-22
End of financial year: 31 December
 
Address: 3 More London Riverside
London
SE1 2AQ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Ckh Gas Infrastructure Limited
6 April 2016
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09053204
Nature of control: 25-50% voting rights
25-50% shares
Cki Gas Infrastructure Limited
6 April 2016
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08988100
Nature of control: 25-50% voting rights
25-50% shares
Pah Gas Infrastructure Limited
6 April 2016
Address 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08988096
Nature of control: 25-50% voting rights
25-50% shares

The due date for Australian Gas Networks Uk Limited confirmation statement filing is 2024-06-05. The most recent one was filed on 2023-05-22. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Ckh Gas Infrastructure Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London. Cki Gas Infrastructure Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London. Pah Gas Infrastructure Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, January 2024 | accounts
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