AUSTRALIAN GAS NETWORKS UK LIMITED
Activities of financial services holding companies
AUSTRALIAN GAS NETWORKS UK LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
3 More London Riverside London SE1 2AQ United Kingdom
Credit Report
Discover AUSTRALIAN GAS NETWORKS UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£32.44M
Net Assets
£1646.12M
Total Liabilities
£2074.22M
Turnover
£356.00M
Employees
N/A
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew John Hunter | Director | Active |
| David Graham Ashley | Director | Active |
| Graham Winston Edwards | Director | Active |
| Jonathan Theodore Miller | Director | Active |
| Loi Shun Chan | Director | Active |
| Mark John Horsley | Director | Active |
| Norose Company Secretarial Services Limited | Corporate-secretary | Active |
| Tzar Kuoi Victor Li | Director | Active |
Persons with Significant Control
Persons with Significant Control (3)
Cki Gas Infrastructure Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Ckh Gas Infrastructure Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Pah Gas Infrastructure Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Officers | Appointment of Dominic Kai Ming Lai as director on 2025-11-01 | View(2 pages) |
| 13 Nov 2025 | Officers | Termination of Tzar Kuoi Victor Li as director on 2025-11-01 | View(1 page) |
| 20 Jun 2025 | Officers | Change to director Mr Mark John Horsley on 2025-06-20 | View(2 pages) |
| 22 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-22 with no updates | View(3 pages) |
| 9 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(69 pages) |
Appointment of Dominic Kai Ming Lai as director on 2025-11-01
Termination of Tzar Kuoi Victor Li as director on 2025-11-01
Confirmation statement made on 2025-05-22 with no updates
Recent Activity
Latest Activity
Appointment of Dominic Kai Ming Lai as director on 2025-11-01
3 months ago on 13 Nov 2025
Termination of Tzar Kuoi Victor Li 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