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AUSTRALIAN GAS NETWORKS UK LIMITED

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AUSTRALIAN GAS NETWORKS UK LIMITED

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Key Data

Status

Active

Company No.

09053205

Incorporation date

22/05/2014

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 22/05/2014)
dot icon13/11/2025
Appointment of Dominic Kai Ming Lai as a director on 2025-11-01
View PDF (2 pages)
dot icon13/11/2025
Termination of appointment of Tzar Kuoi Victor Li as a director on 2025-11-01
View PDF (1 pages)
dot icon20/06/2025
Director's details changed for Mr Mark John Horsley on 2025-06-20
View PDF (2 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon09/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (69 pages)
dot icon10/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (69 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon13/01/2024
Group of companies' accounts made up to 2022-12-31
View PDF (66 pages)
dot icon12/09/2023
Director's details changed for Andrew John Hunter on 2023-09-12
View PDF (2 pages)
dot icon15/08/2023
Director's details changed for Loi Shun Chan on 2023-08-15
View PDF (2 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon08/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (67 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon11/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (66 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon07/07/2020
Appointment of Mr David Graham Ashley as a director on 2020-06-30
View PDF (2 pages)
dot icon06/07/2020
Termination of appointment of Guy Butterworth Ellis as a director on 2020-06-30
View PDF (1 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon07/05/2020
Group of companies' accounts made up to 2019-12-31
View PDF (50 pages)
dot icon29/04/2020
Director's details changed for Mr Tzar Kuoi Victor Li on 2020-04-29
View PDF (2 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon08/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (52 pages)
dot icon25/01/2019
Director's details changed for Loi Shun Chan on 2019-01-21
View PDF (2 pages)
dot icon26/06/2018
Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06
View PDF (2 pages)
dot icon11/06/2018
Appointment of Guy Butterworth Ellis as a director on 2018-06-11
View PDF (2 pages)
dot icon11/06/2018
Appointment of Graham Winston Edwards as a director on 2018-06-06
View PDF (2 pages)
dot icon09/06/2018
Appointment of Mr Johnathan Theodore Miller as a director on 2018-06-06
View PDF (2 pages)
dot icon08/06/2018
Termination of appointment of Hing Lam Kam as a director on 2018-06-06
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Chao Chung Charles Tsai as a director on 2018-06-06
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (4 pages)
dot icon11/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (41 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (7 pages)
dot icon22/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (42 pages)
dot icon23/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (19 pages)
dot icon18/05/2016
Group of companies' accounts made up to 2015-12-31
View PDF (44 pages)
dot icon04/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (41 pages)
dot icon19/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (18 pages)
dot icon14/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon14/11/2014
Change of name notice
View PDF (2 pages)
dot icon12/09/2014
Appointment of Chao Chung Charles Tsai as a director on 2014-08-25
View PDF (3 pages)
dot icon08/09/2014
Appointment of Loi Shun Chan as a director on 2014-08-25
View PDF (3 pages)
dot icon04/09/2014
Appointment of Tzar Kuoi Victor Li as a director on 2014-08-25
View PDF (3 pages)
dot icon04/09/2014
Appointment of Hing Lam Kam as a director on 2014-08-25
View PDF (3 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-08-28
View PDF (3 pages)
dot icon18/08/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon11/08/2014
Appointment of Mr Mark John Horsley as a director on 2014-05-27
View PDF (3 pages)
dot icon29/07/2014
Termination of appointment of Clive Weston as a director on 2014-05-27
View PDF (1 pages)
dot icon25/06/2014
Appointment of Andrew John Hunter as a director
View PDF (3 pages)
dot icon27/05/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (3 pages)
dot icon22/05/2014
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/05/2014 - Present
462
Hunter, Andrew John
Director
27/05/2014 - Present
95
Horsley, Mark John
Director
27/05/2014 - Present
49
Weston, Clive
Director
22/05/2014 - 27/05/2014
403
Lai, Dominic Kai Ming
Director
01/11/2025 - Present
15

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUSTRALIAN GAS NETWORKS UK LIMITED

AUSTRALIAN GAS NETWORKS UK LIMITED is an(a) Active company incorporated on 22/05/2014 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 LIMITED?

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AUSTRALIAN GAS NETWORKS UK LIMITED is currently Active. It was registered on 22/05/2014 .

Where is AUSTRALIAN GAS NETWORKS UK LIMITED located?

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

What does AUSTRALIAN GAS NETWORKS UK LIMITED do?

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AUSTRALIAN GAS NETWORKS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

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The latest filing was on 13/11/2025: Appointment of Dominic Kai Ming Lai as a director on 2025-11-01.