AUSTRALIAN GAS NETWORKS UK 2 LIMITED
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Cash
£549K
AUD 1,059,000
+854% highest in 3 filed years
Net assets
£1.3B
AUD 2,412,978,000
0% vs 2024
Employees
6
0% vs 2024
Profit before tax
£26M
AUD 49,743,000
+17,802.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£132,248 | -£127,580 | -£142,101 | -11.4% | |
| Profit before tax | £844,829 | -£145,732 | £25,797,635 | +17,802.1% | |
| Net profit | £844,829 | -£145,732 | £25,797,635 | +17,802.1% | |
| Cash | £263,977 | £57,567 | £549,217 | +854% | |
| Total assets less current liabilities | £1,251,175,189 | £1,251,029,458 | £1,251,414,791 | 0% | |
| Net assets | £1,251,175,189 | £1,251,029,458 | £1,251,414,791 | 0% | |
| Equity | £1,251,175,189 | £1,251,029,458 | £1,251,414,791 | 0% | |
| Average employees | 6 | 6 | 6 | 0% | |
| Wages | £294,057 | £349,030 | £347,474 | -0.4% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from AUD at 0.519 per AUD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | — | 0.0% | 2.6% | |
| Current ratio | 1.39x | 0.84x | 0.02x | |
| Interest cover | — | -6.00x | -2.30x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AUSTRALIAN GAS NETWORKS UK 2 LIMITED 2014-11-14 → present
- CK ENV UK 2 LIMITED 2014-08-15 → 2014-11-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they adopt the going concern basis in preparing the Annual Report and financial statements.”
Group structure
- AUSTRALIAN GAS NETWORKS UK 2 LIMITED · parent
- Australian Gas Networks Investments Pty Limited 100%
- Cheung Kong Infrastructure Holdings (Malaysian) Limited 100%
- Australian Gas Networks Limited 100%
- Australian Gas Networks (SA Holdings 1) Limited 100%
- Australian Gas Networks (SA) Limited 100%
- Australian Gas Networks (QLD) Limited 100%
- Australian Gas Networks (Vic Holdings 1) Pty Limited 100%
- Australian Gas Networks (Vic Holdings 2) Limited 100%
- Australian Gas Networks (Vic 3) Pty Limited 100%
- Australian Gas Networks (Vic) Pty Limited 100%
- Australian Gas Networks (Albury) Pty Limited 100%
- Australian Gas Networks (NSW Holdings 1) Pty Limited 100%
- Australian Gas Networks (NSW Holdings 2) Pty Limited 100%
- Australian Gas Networks (NSW Holdings 3) Pty Limited 100%
- Australian Gas Networks (NSW) Pty Limited 100%
- AGN (Darling Downs) Pty Limited 100%
- AGI Renewables Pty Ltd 100%
- AGI Renewables Projects Pty Ltd 100%
Significant events
- “The Australian Tax Office (ATO) has performed audits on the withholding tax (WHT) paid to the ATO on dividends distributed by Australian Gas Networks Holdings Pty Ltd (AGNH) to the company. In May 2023, the company received a notice of WHT liabilities and made payments of AUD99.3m (June 2023) and AUD64.6m (Dec 2025) on account to challenge the notice.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-15 | — | — |
| ASHLEY, David Graham | Director | 2020-06-30 | Mar 1977 | British |
| CHAN, Loi Shun | Director | 2018-06-06 | Aug 1962 | Chinese |
| EDWARDS, Graham Winston | Director | 2018-06-06 | Jan 1954 | British |
| HORSLEY, Mark John | Director | 2014-08-15 | May 1959 | British |
| HUNTER, Andrew John | Director | 2014-08-15 | Oct 1958 | British |
| KAM, Hing Lam | Director | 2014-08-15 | Oct 1946 | Chinese |
| MILLER, Jonathan Theodore | Director | 2018-06-06 | Dec 1971 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Guy Butterworth | Director | 2018-06-11 | 2020-06-30 |
| TSAI, Chao Chung, Charles | Director | 2014-08-15 | 2018-06-06 |
| WESTON, Clive | Director | 2014-08-15 | 2014-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Australian Gas Networks Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | CH01 | officers | Change person director company with change date | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.