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UK Valuations KYC & Sanctions Statistical Reports

PG (APRIL) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Company Number: 06219737
Incorporation date: 19-Apr-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies





SUMMARY

This company is 17 years old and is currently active. It is controlled by Cki Gas Infrastructure Limited. The company has positive equity (net assets) of GBP 360 million which has increased from GBP 356.2 million in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 106 other companies, 16 (15.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 37,209,000 8,493,000 45,702,000
31-Dec-2018 GBP 35,484,000 8,471,000 1,605,000 42,350,000
31-Dec-2017 GBP -19,000 8,471,000 1,627,000 41,342,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,804,000 13,202,000 282,906,000 77,117,000 360,023,000
31-Dec-2018 GBP 48,000 13,240,000 282,906,000 73,323,000 356,229,000
31-Dec-2017 GBP 13,000 1,223,000 282,906,000 73,323,000 356,229,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active NOROSE COMPANY SECRETARIAL SERVICES LIMITED 19 Apr 2007 16 Apr 2024 15 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Gallantry ROBERTSON 30 Jun 2020 Director British 1 - 00 (0.0%)
Resigned Guy Butterworth ELLIS 11 Jun 2018 30 Jun 2020 Company Director British 0 - 196 (31.6%)
Active Graham Winston EDWARDS 06 Jun 2018 Chief Executive British 13 - 62 (10.5%)
Active Jonathan Theodore MILLER 06 Jun 2018 Director British 15 - 196 (17.6%)
Active Mark John HORSLEY 17 Jan 2012 Chief Executive Officer British 19 - 87 (25.9%)
Resigned THE COMPANY REGISTRATION AGENTS LIMITED 19 Apr 2007 19 Apr 2007 0 - 1518751 (49.5%)
Active Tak Chuen Edmond IP 19 Apr 2007 Deputy Chairman Chinese 3 - 142 (11.8%)
Active Hing Lam KAM 19 Apr 2007 Director Chinese 29 - 54 (11.8%)
Active Andrew John HUNTER 19 Apr 2007 Director British 54 - 169 (12.9%)
Resigned LUCIENE JAMES LIMITED 19 Apr 2007 19 Apr 2007 0 - 1131547 (48.4%)
Number of active directors: 7
Average tenure of active directors: 11.3 years
Average tenure of resigned directors: 0.7 years
Average active director Dissolution Rate: 12.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED (02228168) - Active ✔
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED (02340675) - Active ✔
NORTHUMBRIAN WATER LIMITED (02366703) - Active ✔✔
DWR CYMRU CYFYNGEDIG (02366777) - Active ✔
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED (02366867) - Active ✔
EASTERN POWER NETWORKS PLC (02366906) - Active ✔✔✔
SEABANK POWER LIMITED (02591188) - Active ✔
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED (02611182) - Active ✔
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED (02743900) - Active ✔
UK POWER NETWORKS (TRANSPORT) LIMITED (02891435) - Active ✔
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED (02965182) - Active ✔
HUTCHISON IDH LIMITED (02986130) - Dissolved ✔
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED (03003570) - Active ✔
SOUTH EASTERN POWER NETWORKS PLC (03043097) - Active ✔✔✔
HUTCHISON IDH DEVELOPMENT LIMITED (03087718) - Dissolved ✔
NORTHUMBRIAN SERVICES LIMITED (03114615) - Active ✔✔
CAMBRIDGE WATER PLC (03175861) - Active ✔
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED (03189877) - Active ✔
INSTITUTE OF CUSTOMER SERVICE (03316394) - Active ✔
NORTHERN GAS NETWORKS OPERATIONS LIMITED (03528783) - Active ✔✔✔
4 BROADGATE 2010 LIMITED (03707211) - Active ✔
6 BROADGATE 2010 LIMITED (03707215) - Active ✔
CIRCADIAN LIMITED (03857131) - Active ✔✔
UK POWER NETWORKS (OPERATIONS) LIMITED (03870728) - Active ✔
HUTCHISON 3G UK LIMITED (03885486) - Active ✔
HUTCHISON LR PROPERTIES LIMITED (03896213) - Active ✔
LONDON POWER NETWORKS PLC (03929195) - Active ✔✔✔
GLAS CYMRU ANGHYFYNGEDIG (03975719) - Active ✔
CIRCADIAN (CH) LIMITED (04005637) - Active ✔✔
LAKE VIEW COURT RESIDENTS ASSOCIATION LIMITED (04018958) - Active ✔
AS WATSON (HEALTH & BEAUTY UK) LIMITED (04051648) - Active ✔
NORTHUMBRIAN WATER GROUP LIMITED (04760441) - Active ✔✔
WALES & WEST UTILITIES LIMITED (05046791) - Active ✔✔✔
CKI UK WATER LIMITED (05095089) - Active ✔
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454) - Active ✔✔✔✔
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491) - Active - Proposal to Strike off ✔✔✔✔
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493) - Active - Proposal to Strike off ✔✔✔✔
NORTHERN GAS NETWORKS LIMITED (05167070) - Active ✔✔✔
NORTHERN GAS NETWORKS HOLDINGS LIMITED (05213525) - Active ✔✔✔
CONVOYS PROPERTIES LIMITED (05338227) - Active ✔✔
NORTHERN GAS NETWORKS FINANCE PLC (05575923) - Active ✔✔✔
ROYAL WELSH COLLEGE OF MUSIC AND DRAMA LIMITED (06013744) - Active ✔
LEA VALLEY UTILITIES LIMITED (06043508) - Active ✔
ICENI WATERS LIMITED (06113403) - Liquidation ✔
PG (APRIL) LIMITED (06219737) - Active ✔✔✔✔✔✔✔
BETA CENTRAL PROFITS LIMITED (06297913) - Active ✔✔
UK POWER NETWORKS (IDNO) LIMITED (06489447) - Active ✔
UK POWER NETWORKS (IDNO FINANCE) LIMITED (06573825) - Active ✔
WALES & WEST UTILITIES FINANCE PLC (06766848) - Active ✔✔✔✔
WALES & WEST UTILITIES HOLDINGS LIMITED (07092596) - Active ✔✔✔✔
ELECTRICITY FIRST LIMITED (07233880) - Active ✔✔✔✔
ECLIPSE NETWORK GUARANTEE LIMITED (07280880) - Dissolved ✔
CKI NUMBER 3 LIMITED (07281892) - Active ✔✔
CKI NUMBER 2 LIMITED (07282841) - Active ✔✔
CKI NUMBER 1 LIMITED (07284853) - Active ✔✔
UK POWER NETWORKS HOLDINGS LIMITED (07290590) - Active ✔✔
UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419) - Active ✔✔
BLUEBUTTON (5 BROADGATE) UK LIMITED (07316457) - Active ✔
CKI UK CO 6 LIMITED (07509449) - Active ✔
UK ELECTRICITY NETWORK HOLDINGS LIMITED (07509450) - Active ✔
UK WATER (2011) LIMITED (07509453) - Active - Proposal to Strike off ✔✔
CKI UK CO 5 LIMITED (07509455) - Active ✔✔
CKH UK CO 7 LIMITED (07509457) - Dissolved ✔
ENERGY INNOVATION CENTRE LIMITED (07809152) - Active ✔
WESTERN GAS NETWORKS LIMITED (08151473) - Active ✔✔✔
WEST GAS NETWORKS LIMITED (08151511) - Active ✔✔✔✔
LONG HARBOUR HOLDINGS LIMITED (08442173) - Active ✔
HUTCHISON GLOBAL ENABLING SERVICES LIMITED (08710411) - Active ✔
CK FINNISH POWER LIMITED (08793509) - Dissolved ✔
HUTCHISON 3G IRELAND HOLDINGS LIMITED (08898830) - Active ✔
CHELSEA WATERFRONT NOMINEE 2 LIMITED (08936476) - Active ✔
PAH GAS INFRASTRUCTURE LIMITED (08988096) - Active ✔✔
CKI GAS INFRASTRUCTURE LIMITED (08988100) - Active ✔✔✔✔✔✔
CKH GAS INFRASTRUCTURE LIMITED (09053204) - Active ✔✔✔
AUSTRALIAN GAS NETWORKS UK LIMITED (09053205) - Active ✔✔✔✔
AUSTRALIAN GAS NETWORKS UK 2 LIMITED (09178242) - Active ✔✔✔✔✔
ID COMMUNICATIONS LIMITED (09214654) - Active ✔
CK TELECOMS UK INVESTMENTS LIMITED (09462805) - Active ✔
UK RENEWABLE HOLDCO 1 LIMITED (09775646) - Active ✔✔
UK RENEWABLE HOLDCO 2 LIMITED (09775655) - Active ✔✔
UK RENEWABLE HOLDCO 3 LIMITED (09775674) - Active ✔✔
CK VEC UK LIMITED (09813555) - Active - Proposal to Strike off ✔
GLAS CYMRU HOLDINGS CYFYNGEDIG (09917809) - Active ✔
CKA HOLDINGS UK LIMITED (10003599) - Active ✔✔
CK WILLIAM MIDCO 1 LIMITED (10004197) - Active ✔
CK WILLIAM UK HOLDINGS LIMITED (10004346) - Active ✔✔✔
CIVITAS SOCIAL HOUSING LIMITED (10402528) - Active ✔
CK WILLIAM MIDCO 2 LIMITED (10544928) - Active ✔✔✔
CK WILLIAM MIDCO 3 LIMITED (10544949) - Active ✔✔
EVERSHOLT UK RAILS LIMITED (10779525) - Active ✔
CKH IOD UK LIMITED (11324057) - Active ✔
CK STEEL (UK) LIMITED (11398252) - Active ✔
CKM MIDCO 1 LIMITED (11466775) - Active - Proposal to Strike off ✔✔
CKM MIDCO 2 LIMITED (11466799) - Active - Proposal to Strike off ✔✔
CKM UK HOLDINGS LIMITED (11466844) - Active - Proposal to Strike off ✔✔
CKM MIDCO 3 LIMITED (11475820) - Active - Proposal to Strike off ✔✔
CKM MIDCO 4 LIMITED (11499509) - Active - Proposal to Strike off ✔✔
CKM MIDCO 5 LIMITED (11500035) - Active - Proposal to Strike off ✔✔
WELLNESS LEGION (UK) LIMITED (11518817) - Active ✔
ENERGY INFRASTRUCTURE NETWORKS LIMITED (14512888) - Active ✔
N-GEN ENERGY SOLUTIONS LIMITED (14825574) - Active ✔✔
WEST & WESTERN MIDCO FINANCE PLC (15124716) - Active ✔✔
CK WILLIAM ENERGY UK LIMITED (15164489) - Active ✔
EVERSHOLT UK RAILS GROUP LIMITED (15345549) - Active ✔
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED (FC033062) - Active ✔
STRATHBLANE COUNTRY HOUSE HOTEL LIMITED (SC201078) - Dissolved ✔
J2 PROPERTY DEVELOPMENTS LIMITED (SC228154) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-192016-04-192015-04-192014-04-192013-04-19
FAME PLUS GLOBAL LIMITEDORDINARY282,906,291
100%		0
0%		0
0%		0
0%		0
0%
CKI GAS INFRASTRUCTURE LIMITED1 00 ORDINARY0
0%		282,906,291
100%		0
0%		0
0%		0
0%
CKI GAS INFRASTRUCTURE LIMITED100 ORDINARY0
0%		0
0%		282,906,291
100%		0
0%		0
0%
PANGOLD LIMITED1 00 ORDINARY0
0%		0
0%		0
0%		128
100%		0
0%
PANGOLD LIMITEDORDINARY0
0%		0
0%		0
0%		0
0%		128,678,394
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-08-242014-08-242013-08-242012-08-24
PG (APRIL) LIMITEDORDINARY33,727,519
100.0%		33,727,519
100.0%		269,021,636
100.0%		0
0%
PG (APRIL) LIMITEDSPECIAL1
0.000%		1
0.000%		1
0.000%		0
0%
PG (APRIL) LIMITED1 00 ORDINARY0
0%		0
0%		0
0%		269,021,636
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PG (APRIL) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PG (APRIL) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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