AUSTRALIAN GAS NETWORKS UK 2 LIMITED

Key Data

Status

Active

Company No.

09178242

Incorporation date

15/08/2014

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2014)

26/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Mr Mark John Horsley on 2025-06-20

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/09/2023

Director's details changed for Andrew John Hunter on 2023-09-12

View PDF (2 pages)

27/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/08/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-15

View PDF (2 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

24/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mr David Graham Ashley as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

Termination of appointment of Guy Butterworth Ellis as a director on 2020-06-30

View PDF (1 pages)

06/05/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

08/05/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

25/01/2019

Director's details changed for Mr Loi Shun Chan on 2019-01-21

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

26/06/2018

Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06

View PDF (2 pages)

11/06/2018

Appointment of Guy Butterworth Ellis as a director on 2018-06-11

View PDF (2 pages)

11/06/2018

Termination of appointment of Chao Chung, Charles Tsai as a director on 2018-06-06

View PDF (1 pages)

11/06/2018

Appointment of Graham Winston Edwards as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Mr Loi Shun Chan as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Mr Johnathan Theodore Miller as a director on 2018-06-06

View PDF (2 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

22/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

30/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

25/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (16 pages)

17/09/2015

Current accounting period extended from 2014-12-31 to 2015-12-31

View PDF (1 pages)

14/11/2014

Certificate of change of name

View PDF (2 pages)

14/11/2014

Change of name notice

View PDF (2 pages)

05/11/2014

Current accounting period shortened from 2015-08-31 to 2014-12-31

View PDF (1 pages)

08/09/2014

Appointment of Chao Chung Charles Tsai as a director on 2014-08-15

View PDF (3 pages)

08/09/2014

Appointment of Andrew John Hunter as a director on 2014-08-15

View PDF (3 pages)

08/09/2014

Appointment of Mr Mark John Horsley as a director on 2014-08-15

View PDF (3 pages)

08/09/2014

Termination of appointment of Clive Weston as a director on 2014-08-15

View PDF (2 pages)

04/09/2014

Appointment of Hing Lam Kam as a director on 2014-08-15

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (3 pages)

15/08/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/08/2014 - Present	462
Hunter, Andrew John	Director	15/08/2014 - Present	95
Horsley, Mark John	Director	15/08/2014 - Present	49
Weston, Clive	Director	15/08/2014 - 15/08/2014	403
Chan, Loi Shun	Director	06/06/2018 - Present	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUSTRALIAN GAS NETWORKS UK 2 LIMITED

AUSTRALIAN GAS NETWORKS UK 2 LIMITED is an(a) Active company incorporated on 15/08/2014 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTRALIAN GAS NETWORKS UK 2 LIMITED?

AUSTRALIAN GAS NETWORKS UK 2 LIMITED is currently Active. It was registered on 15/08/2014 .

Where is AUSTRALIAN GAS NETWORKS UK 2 LIMITED located?

AUSTRALIAN GAS NETWORKS UK 2 LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AUSTRALIAN GAS NETWORKS UK 2 LIMITED do?

AUSTRALIAN GAS NETWORKS UK 2 LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for AUSTRALIAN GAS NETWORKS UK 2 LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-23 with no updates.