Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
CK William Midco 2 Limited
- Incorporated
- 3 January 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tsien Hua ChenGraham Winston Edwards
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Norose Company Secretarial Service Ltd3 More London RiversideLondonSE1 2AQ
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)
Edwards, Graham Winston
Director · Appointed 6 June 2018
British
Born January 1954 (72)
Director · Appointed 6 June 2018
British
Born December 1971 (54)
Director · Appointed 17 March 2017
British
Born May 1959 (67)
Director · Appointed 17 March 2017
British
Born October 1958 (68)
Director · Appointed 17 March 2017
Chinese
Born October 1946 (80)
Corporate Secretary · Appointed 3 January 2017
Officer history (3 former)
21 January 2026
Appointed Chen, Tsien Hua as Director
1 January 2026
30 June 2020
30 June 2020
11 June 2018
6 June 2018
6 June 2018
Appointed Edwards, Graham Winston as Director
17 March 2017
17 March 2017
17 March 2017
17 March 2017
3 January 2017
3 January 2017
3 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08988100
Former controllers (1)
17 March 2017
Ceased CK Lcy Holdco Limited — Owns 75–100% of shares
Group structure 14 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
CK William Midco 2 Limited This company 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 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 2 January 2026 |
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