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Australian Gas Networks UK 2 Limited
Australian Gas Networks UK 2 Limited is an active company incorporated on 15 August 2014 with the registered office located in London, Greater London. Australian Gas Networks UK 2 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09178242
Private limited company
Age
11 years
Incorporated
15 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(15 days ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(12 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Australian Gas Networks UK 2 Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Australiangasnetworks.com.au
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Loi Shun Chan
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Mark John Horsley
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Jonathan Theodore Miller
Director • British • Lives in UK • Born in Dec 1971
Mr David Graham Ashley
Director • British • Lives in UK • Born in Mar 1977
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cki Gas Infrastructure Limited
Norose Company Secretarial Services Limited, Andrew John Hunter, and 5 more are mutual people.
Active
Australian Gas Networks UK Limited
Norose Company Secretarial Services Limited, Andrew John Hunter, and 4 more are mutual people.
Active
PG (April) Limited
Andrew John Hunter, Hing Lam Kam, and 3 more are mutual people.
Active
CK William Midco 2 Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 3 more are mutual people.
Active
Electricity First Limited
Norose Company Secretarial Services Limited, Andrew John Hunter, and 2 more are mutual people.
Active
CK William UK Holdings Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 2 more are mutual people.
Active
Northern Gas Networks Operations Limited
Andrew John Hunter, Hing Lam Kam, and 1 more are mutual people.
Active
Wales & West Utilities Limited
Andrew John Hunter, Hing Lam Kam, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£55K
Decreased by £218K (-80%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.19B
Decreased by £101.2M (-8%)
Total Liabilities
-£440K
Increased by £243K (+123%)
Net Assets
£1.19B
Decreased by £101.45M (-8%)
Debt Ratio (%)
0%
Increased by 0.02% (+142%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Mr Mark John Horsley Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full 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
Confirmation Submitted
2 Years Ago on 27 Aug 2023
Mr Loi Shun Chan Details Changed
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Get Credit Report
Discover Australian Gas Networks UK 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Full 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
Confirmation statement made on 23 August 2023 with no updates
Submitted on 27 Aug 2023
Director's details changed for Mr Loi Shun Chan on 15 August 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs