CompanyTrack
C

CKI GAS INFRASTRUCTURE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees Website
Property, infrastructure and construction Infrastructure investment & asset management Activities of other holding companies n.e.c.
C

CKI GAS INFRASTRUCTURE LIMITED

Activities of other holding companies n.e.c.

Founded 9 Apr 2014 Active London, United Kingdom 0 employees cki.com.hk
Property, infrastructure and construction Infrastructure investment & asset management Activities of other holding companies n.e.c.
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 13 May 2025
Net assets £2034.83M £558.10M 2024 year on year
Total assets £2733.98M £56.95M 2024 year on year
Total Liabilities £699.15M £501.15M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ

Office (Hong Kong)

12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong

Website

cki.com.hk

Credit Report

Discover CKI GAS INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£711.00k

Decreased by £1.07M (-60%)

Net Assets

£2034.83M

Increased by £558.10M (+38%)

Total Liabilities

£699.15M

Decreased by £501.15M (-42%)

Turnover

N/A

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

26%

Decreased by 19 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 565,827,239 Shares £1748.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2024163,000£163.00m£1k
2 Oct 202410,480£10.48m£1k
25 Sept 202420,840£20.84m£1k
28 Jun 2024275,000£275.13m£1k
26 Apr 202463,052£63.05m£1k

Officers

Officers

8 active 2 resigned
Status
Andrew John HunterDirectorBritishUnited Kingdom679 Apr 2014Active
David Graham AshleyDirectorBritishUnited Kingdom4830 Jun 2020Active
Graham Winston EdwardsDirectorBritishWales726 Jun 2018Active
Hing Lam KamDirectorChineseHong Kong799 Apr 2014Active
Jonathan Theodore MillerDirectorBritishUnited Kingdom546 Jun 2018Active
Mark John HorsleyDirectorBritishUnited Kingdom669 Apr 2014Active
Norose Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown9 Apr 2014Active
Tak Chuen Edmond IpDirectorChineseHong Kong739 Apr 2014Active

Shareholders

Shareholders (1)

Precision Goal Limited
100.0%
565,827,24013 May 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CKI GAS INFRASTRUCTURE LIMITED Current Company
AUSTRALIAN GAS NETWORKS UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK VEC UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PG (APRIL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025OfficersChange to director Mr Mark John Horsley on 2025-06-20View(2 pages)
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(5 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
24 Mar 2025CapitalAllotment of shares (GBP 565,827,240) on 2024-12-09View(3 pages)
3 Dec 2024CapitalAllotment of shares (GBP 565,664,240) on 2024-10-02View(3 pages)
20 Jun 2025 Officers

Change to director Mr Mark John Horsley on 2025-06-20

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

24 Mar 2025 Capital

Allotment of shares (GBP 565,827,240) on 2024-12-09

3 Dec 2024 Capital

Allotment of shares (GBP 565,664,240) on 2024-10-02

Recent Activity

Latest Activity

Change to director Mr Mark John Horsley on 2025-06-20

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-05-09 with updates

9 months ago on 13 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025

Allotment of shares (GBP 565,827,240) on 2024-12-09

10 months ago on 24 Mar 2025

Allotment of shares (GBP 565,664,240) on 2024-10-02

1 years ago on 3 Dec 2024