Pah Gas Infrastructure Limited

Active08988096 Private limited company

Incorporated: 9 April 2014 (12 years)
Previously known as: Beta Central Profits (Number 2) Limited (until 28 August 2014)
Industry: Activities of head offices (70100)
Directors: Jenny Ka Man Yu
Joseph Timothy Parker
Jonathan Theodore Miller
all 7 directors
Accounts type: Full
Region: Greater London
Address: 3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Yu, Jenny Ka Man

Director · Appointed 1 July 2023

Chinese

Born April 1972 (54)

Parker, Joseph Timothy

Director · Appointed 30 June 2020

Also at Hutchison Global Enabling Services Limited, Beta Central Profits Limited, CK William Midco 3 Limited · more companies

British

Born August 1976 (50)

Miller, Jonathan Theodore

Director · Appointed 6 June 2018

Also at Australian Gas Networks UK 2 Limited, Australian Gas Networks UK Limited, Beta Central Profits Limited · more companies

British

Born December 1971 (54)

Roberts, Richard John

Director · Appointed 6 June 2018

Also at Beta Central Profits Limited, CK William Midco 3 Limited, CK William UK Holdings Limited · more companies

British

Born July 1964 (62)

Norose Company Secretarial Services Limited

Corporate Secretary · Appointed 9 April 2014

Also at Norton Rose Fulbright Services, 360 Trading Networks UK Limited, Alleima Limited · more companies

Chan, Loi Shun

Director · Appointed 9 April 2014

Also at Electricity First Limited, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies

Chinese

Born August 1962 (64)

Horsley, Mark John

Director · Appointed 9 April 2014

Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, UK Renewable Holdco 2 Limited · more companies

British

Born May 1959 (67)

Tsai, Chao Chung, Charles

Director · Appointed 9 April 2014

Also at Electricity First Limited, UK Renewable Holdco 2 Limited, Beta Central Profits Limited · more companies

Canadian

Born July 1957 (69)

Officer history (3 former)

1 July 2023

Resigned Wan, Chi Tin as Director

1 July 2023

Appointed Yu, Jenny Ka Man as Director

30 June 2020

Appointed Parker, Joseph Timothy as Director

30 June 2020

Resigned Ellis, Guy Butterworth as Director

11 June 2018

Appointed Ellis, Guy Butterworth as Director

6 June 2018

Appointed Roberts, Richard John as Director

6 June 2018

Appointed Miller, Jonathan Theodore as Director

9 April 2014

Appointed Horsley, Mark John as Director

9 April 2014

Appointed Tsai, Chao Chung, Charles as Director

9 April 2014

Appointed Chan, Loi Shun as Director

9 April 2014

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

9 April 2014

Appointed Weston, Clive as Director

9 April 2014

Resigned Weston, Clive as Director

9 April 2014

Appointed Wan, Chi Tin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Pah Gas Infrastructure Limited This company

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 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 63

Date	Description	Made Up To
27 July 2026	Statement of capital following an allotment of shares
4 June 2026	Full accounts	31 December 2025
24 April 2026	Confirmation statement with no updates	24 April 2026
22 September 2025	Full accounts	31 December 2024
20 June 2025	Director's details changed