CKH Gas Infrastructure Limited

Active09053204 Private limited company

Incorporated: 22 May 2014 (12 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Dominic Kai Ming Lai
Chun Fun Clemence Cheng
Peter William Macnab
all 5 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: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Lai, Dominic Kai Ming

Director · Appointed 1 November 2025

Canadian

Born July 1953 (73)

Cheng, Chun Fun Clemence, Mr.

Director · Appointed 15 June 2020

Also at As Watson (Health & Beauty UK) Limited, Hutchison Global Enabling Services Limited, Brilliant Design (Bvi) Limited · more companies

British

Born December 1958 (67)

Macnab, Peter William

Director · Appointed 15 June 2020

Also at As Watson (Health & Beauty UK) Limited, Savers Health and Beauty Limited, Superdrug Stores PLC · more companies

British

Born October 1957 (69)

Horsley, Mark John

Director · Appointed 20 August 2014

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

British

Born May 1959 (67)

Kam, Hing Lam

Director · Appointed 27 May 2014

Chinese

Born October 1946 (80)

Norose Company Secretarial Services Limited

Corporate Secretary · Appointed 22 May 2014

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

Officer history (5 former)

1 November 2025

Appointed Lai, Dominic Kai Ming as Director

1 November 2025

Resigned Li, Tzar Kuoi Victor as Director

15 June 2020

Appointed Cheng, Chun Fun Clemence, Mr. as Director

15 June 2020

Appointed Macnab, Peter William as Director

15 June 2020

Resigned Ellis, Guy Butterworth as Director

15 June 2020

Resigned Miller, Jonathan Theodore as Director

11 June 2018

Appointed Ellis, Guy Butterworth as Director

6 June 2018

Resigned Ip, Tak Chuen Edmond as Director

6 June 2018

Appointed Miller, Jonathan Theodore as Director

20 August 2014

Appointed Horsley, Mark John as Director

27 May 2014

Appointed Kam, Hing Lam as Director

27 May 2014

Appointed Ip, Tak Chuen Edmond as Director

27 May 2014

Appointed Li, Tzar Kuoi Victor as Director

27 May 2014

Resigned Weston, Clive as Director

22 May 2014

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

22 May 2014

Appointed Weston, Clive 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 3 companies

Ownership group derived from the Companies House PSC register

CKH 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

Filings 47

Date	Description	Made Up To
25 June 2026	Confirmation statement with no updates	22 May 2026
4 June 2026	Full accounts	31 December 2025
13 November 2025	Appointment of a director
13 November 2025	Termination of appointment of a director
20 June 2025	Director's details changed