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VATiva.io

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All Information about:

                        
Name

PAH GAS Infrastructure Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 08988096 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Beta Central Profits (Number 2) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Horsley, Mark John London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 05/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Jonathan Theodore Battersea, London, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 09/04/2014 Role: Secretary
    Parker, Joseph Timothy Battersea, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Richard John London Status: Active Notified: 06/06/2018 Date of Birth: 07/1964 Occupation: Chartered Accountant (retired) Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Chao Chung, Charles 2 Queen'S Road Central, Hong Kong Status: Active Notified: 09/04/2014 Date of Birth: 07/1957 Occupation: Director And Chief Executive Officer Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Yu, Jenny Ka Man 2 Queen'S Road Central, Hong Kong Status: Active Notified: 01/07/2023 Date of Birth: 04/1972 Occupation: Senior Manager (international Business) Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (3)

    gb-flag GB Australian GAS Networks UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09053205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Beta Central Profits Limited Status: Active Notified: 06/04/2016 Companies House Number: 06297913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CK William Midco 3 Limited Status: Active Notified: 17/03/2017 Companies House Number: 10544949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors