Ckh Gas Infrastructure Limited

Active
Incorporated on 22 May 2014

Reg Address: 3 More London Riverside, London SE1 2AQ, United Kingdom

Company Number 09053204
Company Status Active
Incorporation Date 22 May 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 May 2024
Confirmation Statement Next Due 5 Jun 2025
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Ckh Gas Infrastructure Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Ckh Gas Infrastructure Limited is currently in active status and it was incorporated on 22 May 2014 (10 years 4 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Ckh Gas Infrastructure Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter William Macnab	Director	15 Jun 2020	British	Active
2	Nicola Jane Ellis	Director	15 Jun 2020	British	Active
3	Guy Butterworth Ellis	Director	11 Jun 2018	British	Resigned 15 Jun 2020
4	Jonathan Theodore Miller	Director	6 Jun 2018	British	Resigned 15 Jun 2020
5	Jonathan Theodore Miller	Director	6 Jun 2018	British	Resigned 15 Jun 2020
6	Mark John Horsley	Director	20 Aug 2014	British	Active
7	Mark John Horsley	Director	20 Aug 2014	British	Active
8	Tzar Kuoi Victor Li	Director	27 May 2014	Chinese	Active
9	Tak Chuen Edmond Ip	Director	27 May 2014	Chinese	Resigned 6 Jun 2018
10	Hing Lam Kam	Director	27 May 2014	Chinese	Active
11	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22 May 2014	-	Active
12	Clive Weston	Director	22 May 2014	British	Resigned 27 May 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ckh Gas Infrastructure Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 May 2024	Download PDF
2	Accounts - Full	4 May 2024	Download PDF
3	Accounts - Full	28 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	24 May 2023	Download PDF
5	Confirmation Statement - No Updates	24 May 2022	Download PDF
6	Accounts - Full	27 May 2021	Download PDF
7	Confirmation Statement - No Updates	24 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	15 Jun 2020	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	15 Jun 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	15 Jun 2020	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	15 Jun 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
13	Accounts - Full	15 May 2020	Download PDF 18 Pages
14	Officers - Change Person Director Company With Change Date	29 Apr 2020	Download PDF 2 Pages
15	Accounts - Full	25 Jul 2019	Download PDF 17 Pages
16	Confirmation Statement - Updates	22 May 2019	Download PDF 4 Pages
17	Accounts - Full	7 Oct 2018	Download PDF 17 Pages
18	Officers - Change Person Director Company With Change Date	26 Jun 2018	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	11 Jun 2018	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	8 Jun 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Jun 2018	Download PDF 1 Pages
22	Confirmation Statement - Updates	22 May 2018	Download PDF 4 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control Statement	28 Jun 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	28 Jun 2017	Download PDF 4 Pages
25	Accounts - Full	22 May 2017	Download PDF 15 Pages
26	Officers - Change Person Director Company With Change Date	21 Mar 2017	Download PDF 2 Pages
27	Accounts - Total Exemption Full	8 Aug 2016	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2016	Download PDF 18 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2015	Download PDF 16 Pages
30	Accounts - Full	21 May 2015	Download PDF 12 Pages
31	Accounts - Change Account Reference Date Company Current Shortened	5 Nov 2014	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	8 Sep 2014	Download PDF 3 Pages
33	Capital - Allotment Shares	28 Aug 2014	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	18 Jun 2014	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name	18 Jun 2014	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	18 Jun 2014	Download PDF 3 Pages
37	Officers - Termination Director Company With Name	18 Jun 2014	Download PDF 2 Pages
38	Incorporation - Company	22 May 2014	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hutchison 3G Uk Holdings Limited Mutual People: Tzar Kuoi Victor Li , Nicola Jane Ellis	Active
2	Hutchison 3G Uk Limited Mutual People: Tzar Kuoi Victor Li , Nicola Jane Ellis	Active
3	Australian Gas Networks Uk Limited Mutual People: Tzar Kuoi Victor Li , Mark John Horsley	Active
4	Chelsea Waterfront Nominee 2 Limited Mutual People: Tzar Kuoi Victor Li	Active
5	Hutchison Uk Receivables Limited Mutual People: Tzar Kuoi Victor Li	dissolved
6	Energy Innovation Centre Limited Mutual People: Mark John Horsley	Active
7	Northern Gas Networks Holdings Limited Mutual People: Mark John Horsley	Active
8	Northern Gas Networks Operations Limited Mutual People: Mark John Horsley	Active
9	Northern Gas Networks Finance Plc Mutual People: Mark John Horsley	Active
10	Northern Gas Networks Limited Mutual People: Mark John Horsley	Active
11	Ck William Midco 2 Limited Mutual People: Mark John Horsley	Active
12	Ckm Midco 2 Limited Mutual People: Mark John Horsley	dissolved
13	Ckm Midco 3 Limited Mutual People: Mark John Horsley	dissolved
14	Ckm Midco 4 Limited Mutual People: Mark John Horsley	dissolved
15	Australian Gas Networks Uk 2 Limited Mutual People: Mark John Horsley	Active
16	Uk Renewable Holdco 3 Limited Mutual People: Mark John Horsley	Active
17	Uk Renewable Holdco 1 Limited Mutual People: Mark John Horsley	Active
18	Pah Gas Infrastructure Limited Mutual People: Mark John Horsley	Active
19	Pg (April) Limited Mutual People: Mark John Horsley	Active
20	Cka Holdings Uk Limited Mutual People: Mark John Horsley	Active
21	Cki Gas Infrastructure Limited Mutual People: Mark John Horsley	Active
22	Ck William Uk Holdings Limited Mutual People: Mark John Horsley	Active
23	Ck William Midco 3 Limited Mutual People: Mark John Horsley	Active
24	Ckm Midco 5 Limited Mutual People: Mark John Horsley	dissolved
25	Ckm Midco 1 Limited Mutual People: Mark John Horsley	dissolved
26	Ckm Uk Holdings Limited Mutual People: Mark John Horsley	dissolved
27	Electricity First Limited Mutual People: Mark John Horsley	Active
28	Beta Central Profits Limited Mutual People: Mark John Horsley	Active
29	Uk Renewable Holdco 2 Limited Mutual People: Mark John Horsley	Active
30	Residential Secure Income Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
31	Ecofin Global Utilities And Infrastructure Trust Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
32	Chaucer Insurance Group Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	dissolved
33	Lake Bridge International Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
34	Lightspeed Solar Partners Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	dissolved
35	Ecofin U.S. Renewables Infrastructure Trust Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
36	Equus Petroleum Limited Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
37	Jpmorgan Global Emerging Markets Income Trust Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
38	Civitas Social Housing Limited Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
39	Utilico Emerging Markets Trust Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
40	Prismfp Analytics Ltd Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
41	Tortoise Global Infrastructure Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	dissolved
42	The Uk Residential Reit Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
43	Sip Acquisitions 3 Ltd Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Active
44	Specialist Healthcare Properties Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	dissolved
45	Solar Commercial Energy Plc Mutual People: NOROSE COMPANY SECRETARIAL SERVICES LIMITED	dissolved
46	Superdrug Stores Plc Mutual People: Peter William Macnab	Active
47	Greene King Limited Mutual People: Peter William Macnab	Active
48	Kruidvat Real Estate Uk Limited Mutual People: Peter William Macnab	Active
49	Savers Health And Beauty Limited Mutual People: Peter William Macnab	Active
50	Hutchison Biofilm Medical Solutions Limited Mutual People: Nicola Jane Ellis	converted-closed
51	Id Communications Limited Mutual People: Nicola Jane Ellis	Active
52	As Watson (Health & Beauty Uk) Limited Mutual People: Nicola Jane Ellis	Active
53	Ck Hutchison (Uk) Limited Mutual People: Nicola Jane Ellis	Active
54	Hutchison Whampoa (Europe) Limited Mutual People: Nicola Jane Ellis	Active
55	Hutchison Global Enabling Services Limited Mutual People: Nicola Jane Ellis	Active
56	Leitch And Baker Limited Mutual People: Nicola Jane Ellis	Liquidation