AUSTRALIAN GAS NETWORKS UK LIMITED
Company details
- Registered name
- AUSTRALIAN GAS NETWORKS UK LIMITED
- Company number
- 09053205
- Registered office
- 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM · 754 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- CK ENV UK LIMITED (to 14 Nov 2014)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Jun 2027
- Confirmation statement — last
- 22 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Director resigned | LI, Tzar Kuoi Victor | — |
| 01/11/2025 | Director appointed | — | LAI, Dominic Kai Ming |
| 30/06/2020 | Director resigned | ELLIS, Guy Butterworth | — |
| 30/06/2020 | Director appointed | — | ASHLEY, David Graham |
| 11/06/2018 | Director appointed | — | ELLIS, Guy Butterworth |
| 06/06/2018 | Director resigned | TSAI, Chao Chung Charles | — |
| 06/06/2018 | Director resigned | KAM, Hing Lam | — |
| 06/06/2018 | Director appointed | — | MILLER, Jonathan Theodore |
| 06/06/2018 | Director appointed | — | EDWARDS, Graham Winston |
| 06/04/2016 | Person with significant control added | — | Pah Gas Infrastructure Limited |
| 06/04/2016 | Person with significant control added | — | Cki Gas Infrastructure Limited |
| 06/04/2016 | Person with significant control added | — | Ckh Gas Infrastructure Limited |
| 14/11/2014 | Registered name changed | CK ENV UK LIMITED | AUSTRALIAN GAS NETWORKS UK LIMITED |
| 25/08/2014 | Director appointed | — | TSAI, Chao Chung Charles |
| 25/08/2014 | Director appointed | — | LI, Tzar Kuoi Victor |
| 25/08/2014 | Director appointed | — | KAM, Hing Lam |
| 25/08/2014 | Director appointed | — | CHAN, Loi Shun |
| 27/05/2014 | Director resigned | WESTON, Clive | — |
| 27/05/2014 | Director appointed | — | HUNTER, Andrew John |
| 27/05/2014 | Director appointed | — | HORSLEY, Mark John |
Financial highlights
No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUSTRALIAN GAS NETWORKS UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUSTRALIAN GAS NETWORKS UK LIMITED (09053205)
AUSTRALIAN GAS NETWORKS UK LIMITED is a private limited company incorporated on 22 May 2014 and registered in the United Kingdom under company number 09053205. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Ckh Gas Infrastructure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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