CK WILLIAM LNG COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

7th Floor 3 More London Riverside London SE1 2AQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Andrew John Hunter	Director	British	United Kingdom	67	20 Jun 2025	Active
Mark Horsley	Director	British	United Kingdom	66	20 Jun 2025	Active
Norose Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jun 2025	Active

Shareholders

Shareholders (1)


Norose Company Secretarial Services Limited	100.0%	1	Ordinary	20 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ck William Uk Holdings Limited

United Kingdom

Active

Notified 20 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 20 Jun 2025

Ceased

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Group Structure

CK WILLIAM UK HOLDINGS 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

CKI GAS INFRASTRUCTURE LIMITED united kingdom

CK WILLIAM LNG COMPANY LIMITED Current Company

CK WILLIAM LNG 2 COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Jun 2025	Incorporation	Company incorporated	View(22 pages)
20 Jun 2025	Officers	Appointment of Mr Mark Horsley as director on 2025-06-20	View(2 pages)
20 Jun 2025	Officers	Appointment of Mr Andrew John Hunter as director on 2025-06-20	View(2 pages)
20 Jun 2025	Officers	Termination of Thomas James Vince as director on 2025-06-20	View(1 page)
20 Jun 2025	Persons With Significant Control	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2025-06-20	View(1 page)