Ltd Facts The UK company register, as filed

Register entry · No. 09178242

AUSTRALIAN GAS NETWORKS UK 2 LIMITED

Active Private Limited Company Incorporated 15 Aug 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ

    As filed with Companies House.

  2. Nature of business

    • 64301 Activities of investment trusts

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUSTRALIAN GAS NETWORKS UK 2 LIMITED current
    2. CK ENV UK 2 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Hing Lam Kam Director Director 15 Aug 2014 — October 1946 Chinese · Hong Kong
Andrew John Hunter Director Director 15 Aug 2014 — October 1958 British · United Kingdom
Mark John Horsley Chief Executive Officer Director 15 Aug 2014 — May 1959 British · United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 15 Aug 2014 — —
Jonathan Theodore Miller Director Director 6 Jun 2018 — December 1971 British · United Kingdom
Graham Winston Edwards Chief Executive Director 6 Jun 2018 — January 1954 British · Wales
Loi Shun Chan Director Director 6 Jun 2018 — August 1962 Chinese · Hong Kong
David Graham Ashley Director Director 30 Jun 2020 — March 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Australian Gas Networks Uk Limited company · 09053205 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AUSTRALIAN GAS NETWORKS UK 2 LIMITED still trading?

The register shows AUSTRALIAN GAS NETWORKS UK 2 LIMITED as active.

What does AUSTRALIAN GAS NETWORKS UK 2 LIMITED do?

It files the industry code 64301 (Activities of investment trusts).

When was AUSTRALIAN GAS NETWORKS UK 2 LIMITED set up?

It was incorporated on 15 August 2014.

When are AUSTRALIAN GAS NETWORKS UK 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AUSTRALIAN GAS NETWORKS UK 2 LIMITED's next confirmation statement due?

By 6 September 2027.

Who runs AUSTRALIAN GAS NETWORKS UK 2 LIMITED?

AUSTRALIAN GAS NETWORKS UK 2 LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64301), active, set up around the same time. More in this industry →

  1. 09366188 THE FAMILY (HOLDINGS) LTD. Active Private Limited Company Inc. 23 Dec 2014 64301 · Activities Of Investment Trusts
  2. 09363114 TEN CDW UNLIMITED Active Private Unlimited Company Inc. 19 Dec 2014 64301 · Activities of investment trusts
  3. 09357068 GARGONAY LIMITED Active Private Limited Company Inc. 16 Dec 2014 64301 · Activities of investment trusts
  4. 09355497 PULLMAN ZINC LIMITED Active Private Limited Company Inc. 15 Dec 2014 64301 · Activities of investment trusts
  5. 09338357 COLDSPARK LIMITED Active Private Limited Company Inc. 3 Dec 2014 64301 · Activities of investment trusts

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House