Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Beta Central Profits Limited
- Incorporated
- 29 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jenny Ka Man Yu
- 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.
Director · Appointed 16 March 2026
British
Born August 1976 (50)
Yu, Jenny Ka Man
Director · Appointed 1 July 2023
Chinese
Born April 1972 (54)
Director · Appointed 6 June 2018
British
Born December 1971 (54)
Director · Appointed 6 June 2018
British
Born July 1964 (62)
Director · Appointed 20 August 2012
Chinese
Born August 1962 (64)
Director · Appointed 17 January 2012
British
Born May 1959 (67)
Corporate Secretary · Appointed 29 June 2007
Director · Appointed 29 June 2007
Canadian
Born July 1957 (69)
Officer history (7 former)
16 March 2026
16 March 2026
Resigned Taylor, Carl David as Director
1 July 2023
Appointed Yu, Jenny Ka Man as Director
1 July 2023
30 June 2020
Appointed Taylor, Carl David as Director
30 June 2020
11 June 2018
6 June 2018
6 June 2018
24 January 2013
24 January 2013
20 August 2012
6 August 2012
17 January 2012
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 2007
29 June 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 Company
Reg. no. 08988096
Group structure 7 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
Beta Central Profits Limited This company Owns 75–100% of shares
Northern Gas Networks Holdings Limited Owns 25–50% of shares
Northern Gas Networks Limited Owns 75–100% of shares
CK William Midco 3 Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 24 July 2025 | Confirmation statement with updates | 13 July 2025 |
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