Australian Gas Networks UK Limited
Australian Gas Networks UK Limited
#09053205 • Active
Founded: 22/05/2014
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £39.28m
↑ 351%
Turnover £346.25m
↓ -10%
Total Liabilities £356.96m
↑ 31%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Graham Ashley | Director | 30/06/2020 | British | 48 years |
| Jonathan Theodore Miller | Director | 06/06/2018 | British | 53 years |
| Graham Winston Edwards | Chief Executive | 06/06/2018 | British | 71 years |
| Tzar Kuoi Victor Li | Director | 25/08/2014 | Chinese | 60 years |
| Loi Shun Chan | Director | 25/08/2014 | British | 62 years |
| Mark John Horsley | Chief Executive Officer | 27/05/2014 | British | 66 years |
| Andrew John Hunter | Director | 27/05/2014 | British | 66 years |
Role:
Director
Appointed:
30/06/2020
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
06/06/2018
Nationality:
British
Age:
53 years
Role:
Chief Executive
Appointed:
06/06/2018
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
25/08/2014
Nationality:
Chinese
Age:
60 years
Role:
Director
Appointed:
25/08/2014
Nationality:
British
Age:
62 years
Role:
Chief Executive Officer
Appointed:
27/05/2014
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
27/05/2014
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cki Gas Infrastructure Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Ckh Gas Infrastructure Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Pah Gas Infrastructure Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/07/2024 | Accounts | Accounts With Accounts Type Group | View (69 pages) |
| 30/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Group | View (66 pages) |
| 12/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2022 | Accounts | Accounts With Accounts Type Group | View (67 pages) |