Cki Gas Infrastructure Limited

Active08988100 Private limited company
Incorporated
9 April 2014 (12 years)
Previously known as
PG (April) (Number 2) Limited (until 28 August 2014)
Industry
Activities of other holding companies n.e.c. (64209)
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
23 May 2027
Last conf. stmt
9 May 2026

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)
Director · Appointed 30 June 2020
British
Born March 1977 (49)
Director · Appointed 6 June 2018
British
Born January 1954 (72)
Director · Appointed 6 June 2018
British
Born December 1971 (54)
Corporate Secretary · Appointed 9 April 2014
Director · Appointed 9 April 2014
British
Born May 1959 (67)
Director · Appointed 9 April 2014
British
Born October 1958 (68)
Director · Appointed 9 April 2014
Chinese
Born October 1946 (80)
Officer history (3 former)
21 January 2026
Resigned Ip, Tak Chuen Edmond as Director
21 January 2026
Appointed Chen, Tsien Hua as Director
30 June 2020
Appointed Ashley, David Graham as Director
30 June 2020
Resigned Ellis, Guy Butterworth as Director
11 June 2018
Appointed Ellis, Guy Butterworth as Director
6 June 2018
Appointed Miller, Jonathan Theodore as Director
6 June 2018
Appointed Edwards, Graham Winston as Director
9 April 2014
Appointed Hunter, Andrew John as Director
9 April 2014
Appointed Kam, Hing Lam as Director
9 April 2014
Appointed Horsley, Mark John 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 Ip, Tak Chuen Edmond 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 14 shown

Ownership group derived from the Companies House PSC register

Cki 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
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 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 58

DateDescriptionMade Up ToPagesPDF
27 July 2026Statement of capital following an allotment of shares
4 June 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates9 May 2026
3 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
Show all 58 filings

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