AUSTRALIAN GAS NETWORKS UK 2 LIMITED
LONDON CK ENV UK 2 LIMITED

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Company number 09178242
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,331,543,384 . The most likely internet sites of AUSTRALIAN GAS NETWORKS UK 2 LIMITED are www.australiangasnetworksuk2.co.uk, and www.australian-gas-networks-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Australian Gas Networks Uk 2 Limited is a Private Limited Company. The company registration number is 09178242. Australian Gas Networks Uk 2 Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Australian Gas Networks Uk 2 Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. KAM, Hing Lam is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2014
Director
HORSLEY, Mark John
Appointed Date: 15 August 2014
66 years old
Director
HUNTER, Andrew John
Appointed Date: 15 August 2014
67 years old
Director
KAM, Hing Lam
Appointed Date: 15 August 2014
79 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 15 August 2014
68 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 15 August 2014
Appointed Date: 15 August 2014
53 years old

Persons With Significant Control

Australian Gas Networks Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTRALIAN GAS NETWORKS UK 2 LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,331,543,384
17 Sep 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
14 Nov 2014
Company name changed ck env uk 2 LIMITED\certificate issued on 14/11/14
...
... and 8 more events
29 Aug 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,331,543,384
29 Aug 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 10,000
28 Aug 2014
Statement of capital following an allotment of shares on 28 August 2014
  • GBP 232,438,618
18 Aug 2014
Statement of capital following an allotment of shares on 15 August 2014
  • GBP 9,999
15 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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