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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.
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 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Dec 1971
Director • Chief Executive • British • Lives in Wales • Born in Jan 1954
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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David Graham Ashley, Graham Winston Edwards, and 4 more are mutual people.
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Graham Winston Edwards, Mark John Horsley, and 3 more are mutual people.
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CK William Midco 2 Limited
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Electricity First Limited
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CK William UK Holdings Limited
Mark John Horsley, Andrew John Hunter, and 2 more are mutual people.
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Northern Gas Networks Operations Limited
Mark John Horsley, Andrew John Hunter, and 1 more are mutual people.
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Wales & West Utilities Limited
Graham Winston Edwards, Andrew John Hunter, 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
£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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Mr Mark John Horsley Details Changed
5 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Jan 2024
Andrew John Hunter Details Changed
2 Years 3 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Aug 2023
Mr Loi Shun Chan Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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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
Repayment History
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