CompanyTrack
C

CKH GAS INFRASTRUCTURE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CKH GAS INFRASTRUCTURE LIMITED

Other business support service activities n.e.c.

Founded 22 May 2014 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 22 May 2025
Net assets £327.00M £4.39M 2024 year on year
Total assets £373.29M £4.39M 2024 year on year
Total Liabilities £46.29M £6.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

Discover CKH 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

£27.00k

Decreased by £447.00k (-94%)

Net Assets

£327.00M

Decreased by £4.39M (-1%)

Total Liabilities

£46.29M

Decreased by £6.00k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

12%

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

1 Allotment 266,648,255 Shares £266.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2014266,648,255£266.65m£1

Officers

Officers

6 active 4 resigned
Status
Clemence Chun Fun ChengDirectorBritishUnited Kingdom6715 Jun 2020Active
Hing Lam KamDirectorChineseHong Kong7927 May 2014Active
Mark John HorsleyDirectorBritishUnited Kingdom6620 Aug 2014Active
Norose Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown22 May 2014Active
Peter William MacnabDirectorBritishUnited Kingdom6815 Jun 2020Active
Tzar Kuoi Victor LiDirectorChineseHong Kong, China6127 May 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CKH GAS INFRASTRUCTURE LIMITED Current Company
AUSTRALIAN GAS NETWORKS UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersTermination of Tzar Kuoi Victor Li as director on 2025-11-01View(1 page)
13 Nov 2025OfficersAppointment of Dominic Kai Ming Lai as director on 2025-11-01View(2 pages)
20 Jun 2025OfficersChange to director Mr Mark John Horsley on 2025-06-20View(2 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
13 Nov 2025 Officers

Termination of Tzar Kuoi Victor Li as director on 2025-11-01

13 Nov 2025 Officers

Appointment of Dominic Kai Ming Lai as director on 2025-11-01

20 Jun 2025 Officers

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

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Tzar Kuoi Victor Li as director on 2025-11-01

3 months ago on 13 Nov 2025

Appointment of Dominic Kai Ming Lai as director on 2025-11-01

3 months ago on 13 Nov 2025

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

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-05-22 with no updates

9 months ago on 22 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025