Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
PG (April) Limited
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Tsien Hua ChenAndrew Gallantry Robertson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 8 active
Officer details are public data from the Companies House register.
Chen, Tsien Hua
Director · Appointed 21 January 2026
Chinese
Born June 1962 (64)
Robertson, Andrew Gallantry
Director · Appointed 30 June 2020
British
Born September 1971 (55)
Director · Appointed 6 June 2018
British
Born January 1954 (72)
Director · Appointed 6 June 2018
British
Born December 1971 (54)
Director · Appointed 17 January 2012
British
Born May 1959 (67)
Corporate Secretary · Appointed 19 April 2007
Director · Appointed 19 April 2007
British
Born October 1958 (68)
Director · Appointed 19 April 2007
Chinese
Born October 1946 (80)
Officer history (4 former)
21 January 2026
Appointed Chen, Tsien Hua as Director
21 January 2026
30 June 2020
Appointed Robertson, Andrew Gallantry as Director
30 June 2020
11 June 2018
6 June 2018
6 June 2018
17 January 2012
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08988100
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Australian Gas Networks UK Limited Owns 25–50% of shares
Australian Gas Networks UK 2 Limited Owns 75–100% of shares
CK William Midco 2 Limited Owns 75–100% of shares
CK William UK Holdings Limited Owns 25–50% of shares
CK William LNG Company Limited Owns 75–100% of shares
Edl Franklin UK Limited Owns 75–100% of shares
Edl Holdings (UK) Limited Owns 75–100% of shares
N-Gen Energy Solutions Limited Owns 75–100% of shares
Phoenix Energy Group Holdings Limited Owns 75–100% of shares
UK Renewables Energy Group Limited Owns 75–100% of shares
PG (April) Limited This company Owns 75–100% of shares
Northern Gas Networks Holdings Limited Holds 75–100% of voting rights
Northern Gas Networks Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Appointment of a director | |||
| 20 June 2025 | Director's details changed |
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