CK WILLIAM MIDCO 1 LIMITED

Company number 10004197

10 officers / 5 resignations

WAITE, David

• Correspondence address: Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Active): Secretary
• Appointed on: 11 April 2022

HO, Edmond Wai Leung, Dr

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HORSLEY, Mark John

• Correspondence address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Mark John Horsley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

KAM, Hing Lam

• Correspondence address: Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, ., ., Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 21 April 2017
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

MILLER, Jonathan Theodore

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WAITE, David

• Correspondence address: Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 2 September 2020

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 9 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 11 April 2022

UK Limited Company What's this?

• Registration number: 4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 2 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

IP, Edmond Tak Chuen

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 February 2016
• Resigned on: 17 November 2025
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 10 March 2026