AUSTRALIAN GAS NETWORKS UK LIMITED
LONDON CK ENV UK LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09053205
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,099,104,768 ; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of AUSTRALIAN GAS NETWORKS UK LIMITED are www.australiangasnetworksuk.co.uk, and www.australian-gas-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Australian Gas Networks Uk Limited is a Private Limited Company. The company registration number is 09053205. Australian Gas Networks Uk Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Australian Gas Networks Uk Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAN, Loi Shun is a Director 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. LI, Tzar Kuoi Victor 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 financial services holding companies".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 May 2014
Director
CHAN, Loi Shun
Appointed Date: 25 August 2014
63 years old
Director
HORSLEY, Mark John
Appointed Date: 27 May 2014
66 years old
Director
HUNTER, Andrew John
Appointed Date: 27 May 2014
67 years old
Director
KAM, Hing Lam
Appointed Date: 25 August 2014
79 years old
Director
LI, Tzar Kuoi Victor
Appointed Date: 25 August 2014
61 years old
Director
TSAI, Chao Chung Charles
Appointed Date: 25 August 2014
68 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 27 May 2014
Appointed Date: 22 May 2014
53 years old

AUSTRALIAN GAS NETWORKS UK LIMITED Events

23 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,099,104,768
18 May 2016
Group of companies' accounts made up to 31 December 2015
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,099,104,768
14 Nov 2014
Company name changed ck env uk LIMITED\certificate issued on 14/11/14
...
... and 8 more events
11 Aug 2014
Appointment of Mr Mark John Horsley as a director on 27 May 2014
29 Jul 2014
Termination of appointment of Clive Weston as a director on 27 May 2014
25 Jun 2014
Appointment of Andrew John Hunter as a director
27 May 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 3
22 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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