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Name

CKI GAS Infrastructure Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 08988100 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • PG (April) (Number 2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Ashley, David Graham Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Winston Newport, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 01/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Horsley, Mark John London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ip, Tak Chuen Edmond London Status: Active Notified: 09/04/2014 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Kam, Hing Lam 55 Garden Road, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 09/04/2014 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Australian GAS Networks UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB CK William Midco 2 Limited Status: Active Notified: 17/03/2017 Companies House Number: 10544928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PG (April) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06219737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors