Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Australian Gas Networks UK Limited
- Incorporated
- 22 May 2014 (12 years)
- Previously known as
- CK Env UK Limited (until 14 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Dominic Kai Ming Lai
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 8 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)
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)
Chan, Loi Shun
Director · Appointed 25 August 2014
British
Born August 1962 (64)
Director · Appointed 27 May 2014
British
Born May 1959 (67)
Director · Appointed 27 May 2014
British
Born October 1958 (68)
Corporate Secretary · Appointed 22 May 2014
Officer history (5 former)
1 November 2025
Appointed Lai, Dominic Kai Ming as Director
1 November 2025
30 June 2020
30 June 2020
11 June 2018
6 June 2018
6 June 2018
6 June 2018
Resigned Tsai, Chao Chung Charles as Director
6 June 2018
25 August 2014
Appointed Chan, Loi Shun as Director
25 August 2014
25 August 2014
Appointed Tsai, Chao Chung Charles as Director
25 August 2014
27 May 2014
27 May 2014
27 May 2014
22 May 2014
22 May 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08988096
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 09053204
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08988100
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Australian Gas Networks UK Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 20 June 2025 | Director's details changed |
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