Menna Overview
Here’s a quick overview of AUSTRALIAN GAS NETWORKS UK LIMITED 👀 — a London based business that started in 2014.
AUSTRALIAN GAS NETWORKS UK LIMITED
- Company statusactive
- Company No09053205
- Age12 years 2 months Incorporated 22 May 2014
- Officers8
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
AUSTRALIAN GAS NETWORKS UK LIMITED is an active company incorporated on 22 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Group
6 Years Ago on 07 May 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Group
7 Years Ago on 08 May 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Jan 2019
Change Person Director Company With Change Date
8 Years Ago on 26 Jun 2018
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 May 2014 | |
| ASHLEY, David Graham | director | Mar 1977 | 30 Jun 2020 |
| CHAN, Loi Shun | director | Aug 1962 | 25 Aug 2014 |
| EDWARDS, Graham Winston | director | Jan 1954 | 06 Jun 2018 |
| HORSLEY, Mark John | director | May 1959 | 27 May 2014 |
| HUNTER, Andrew John | director | Oct 1958 | 27 May 2014 |
| LI, Tzar Kuoi Victor | director | Aug 1964 | 25 Aug 2014 |
| MILLER, Jonathan Theodore | director | Dec 1971 | 06 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pah Gas Infrastructure Limited | 06 Apr 2016 | |
| Ckh Gas Infrastructure Limited | 06 Apr 2016 | |
| Cki Gas Infrastructure Limited | 06 Apr 2016 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HUNTER, Andrew John are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ASHLEY, David Graham, EDWARDS, Graham Winston, HORSLEY, Mark John, HUNTER, Andrew John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
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ASHLEY, David Graham, MILLER, Jonathan Theodore are mutual persons.
ASHLEY, David Graham, MILLER, Jonathan Theodore are mutual persons.
ASHLEY, David Graham are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston, HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston, HUNTER, Andrew John are mutual persons.
EDWARDS, Graham Winston are mutual persons.
EDWARDS, Graham Winston are mutual persons.
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HORSLEY, Mark John, MILLER, Jonathan Theodore are mutual persons.
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HORSLEY, Mark John, HUNTER, Andrew John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AUSTRALIAN GAS NETWORKS UK LIMITED 👀 — a London based business that started in 2014.