• UK
  • AUSTRALIAN GAS NETWORKS UK 2 LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom

Company Information

Company registration number
09178242
Company Status
LIVE
Country
United Kingdom
Registered Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
3 More London Riverside, London, SE1 2AQ, United Kingdom UK

Management

Managing Directors
ASHLEY, David Graham
CHAN, Loi Shun
EDWARDS, Graham Winston
HORSLEY, Mark John
HUNTER, Andrew John
KAM, Hing Lam
MILLER, Jonathan Theodore
Company secretaries
NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-08-15
Age Of Company
2014-08-15 9 years
SIC/NACE
64301

Ownership

Beneficial Owners
Australian Gas Networks Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CK ENV UK 2 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

AUSTRALIAN GAS NETWORKS UK 2 LIMITED Company Description

AUSTRALIAN GAS NETWORKS UK 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09178242. Its current trading status is "live". It was registered 2014-08-15. It was previously called CK ENV UK 2 LIMITED. It has declared SIC or NACE codes as "64301". It has 7 directors and 1 secretary.It can be contacted at 3 More London Riverside .
More information

Get AUSTRALIAN GAS NETWORKS UK 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Australian Gas Networks Uk 2 Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom

2014-08-15 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-13) - AA

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  • change-person-director-company-with-change-date (2023-08-15) - CH01

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  • confirmation-statement-with-no-updates (2023-08-27) - CS01

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  • change-person-director-company-with-change-date (2023-09-12) - CH01

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-full (2020-05-06) - AA

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

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  • confirmation-statement-with-updates (2019-08-24) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • change-person-director-company-with-change-date (2019-01-25) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • accounts-with-accounts-type-full (2018-05-11) - AA

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • confirmation-statement-with-updates (2017-08-22) - CS01

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  • accounts-with-accounts-type-full (2017-05-18) - AA

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  • accounts-with-accounts-type-full (2016-05-18) - AA

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  • confirmation-statement-with-updates (2016-08-30) - CS01

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  • change-account-reference-date-company-current-extended (2015-09-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • incorporation-company (2014-08-15) - NEWINC

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  • capital-allotment-shares (2014-08-29) - SH01

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  • certificate-change-of-name-company (2014-11-14) - CERTNM

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  • capital-allotment-shares (2014-08-18) - SH01

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  • change-account-reference-date-company-current-shortened (2014-11-05) - AA01

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  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • capital-allotment-shares (2014-08-28) - SH01

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  • change-of-name-notice (2014-11-14) - CONNOT

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