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Australian Gas Networks UK Limited

Australian Gas Networks UK Limited is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. Australian Gas Networks UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053205
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
+61882271500
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Cki Gas Infrastructure Limited
PSC • PSC
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in Dec 1971
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cki Gas Infrastructure Limited
Mark John Horsley, Norose Company Secretarial Services Limited, and 4 more are mutual people.
Active
Australian Gas Networks UK 2 Limited
Mark John Horsley, Norose Company Secretarial Services Limited, and 4 more are mutual people.
Active
CK William Midco 2 Limited
Mark John Horsley, Andrew John Hunter, and 3 more are mutual people.
Active
PG (April) Limited
Mark John Horsley, Andrew John Hunter, and 2 more are mutual people.
Active
CK William UK Holdings Limited
Mark John Horsley, Andrew John Hunter, and 2 more are mutual people.
Active
Electricity First Limited
Mark John Horsley, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
Pah Gas Infrastructure Limited
Mark John Horsley, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
CKH Gas Infrastructure Limited
Mark John Horsley, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.44M
Decreased by £6.83M (-17%)
Turnover
£356M
Increased by £9.75M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£3.48B
Decreased by £158.71M (-4%)
Total Liabilities
-£2.32B
Decreased by £133.47M (-5%)
Net Assets
£1.16B
Decreased by £25.24M (-2%)
Debt Ratio (%)
67%
Decreased by 0.76% (-1%)
Latest Activity
Mr Mark John Horsley Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Group Accounts Submitted
4 Months Ago on 9 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Andrew John Hunter Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Group Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 12 Sep 2023
Director's details changed for Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 24 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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