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CNG FUELS LTD

CNG FUELS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCNG FUELS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09274291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNG FUELS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CNG FUELS LTD located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNG FUELS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CNG FUELS LTD?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for CNG FUELS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		5 pagesRP04SH01

    Satisfaction of charge 092742910005 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Jul 04, 2025

    • Capital: GBP 15,093.24
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH01 was registered on 05/08/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of details for Refuels N.V. as a person with significant control on Apr 11, 2025

    		2 pagesPSC05

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 14,993.24
    		3 pagesSH01

    legacy

    		 pagesANNOTATION

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		65 pagesMA

    Notification of Cng Foresight Holding Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC02

    Termination of appointment of Timothy John Baldwin as a director on Apr 11, 2025

    		1 pagesTM01

    Appointment of Mrs Stefania Trivellato as a director on Apr 11, 2025

    		2 pagesAP01

    Appointment of Mr Imran Mohammed Hussain as a director on Apr 11, 2025

    		2 pagesAP01

    Appointment of Christopher Tanner as a director on Apr 11, 2025

    		2 pagesAP01

    Registration of charge 092742910006, created on Apr 11, 2025

    		51 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    		73 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Registration of charge 092742910005, created on Nov 13, 2023

    		26 pagesMR01

    Satisfaction of charge 092742910001 in full

    		1 pagesMR04

    Change of details for Refuels N.V. as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Change of details for Refuels N.V. as a person with significant control on May 09, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 03, 2023 with updates

    		8 pagesCS01

    Director's details changed for Mr Baden Jerome Gowrie-Smith on Sep 04, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of CNG FUELS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FJELD, Philip Eystein
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandNorwegianDirector195028590002
    GOWRIE-SMITH, Baden Jerome
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		SpainAustralianDirector195027250041
    HUSSAIN, Imran Mohammed
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		United KingdomBritishDirector298436880001
    TANNER, Christopher James
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		United KingdomBritishDirector134603140006
    TRIVELLATO, Stefania
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		Director
    c/o Flb Accountants Llp
    Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    1010
    United Kingdom
    		EnglandBritishDirector277699980002
    FLB COMPANY SECRETARIAL SERVICES LTD
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Secretary
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    BALDWIN, Timothy John
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandBritishDirector87812170002
    BARTER, Christopher Michael
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Director
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		AustraliaBritishCompany Director169673010002
    KINGSBURY, Shaun Patrick
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritishCompany Director132009270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNG FUELS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cng Foresight Holding Limited
    London Bridge Street
    The Shard
    SE1 9SG London
    32
    United Kingdom
    		Apr 11, 2025
    London Bridge Street
    The Shard
    SE1 9SG London
    32
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number12962818
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Refuels N.V.
    1-104
    The Base B
    Evert Van De Beekstraat
    1118cl Schipol
    Netherlands
    		May 09, 2023
    1-104
    The Base B
    Evert Van De Beekstraat
    1118cl Schipol
    Netherlands
    		No
    Legal FormPublic Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredTrade Register Of The Dutch Chamber Of Commerce
    Registration Number86821938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Baden Jerome Gowrie-Smith
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Oct 26, 2017
    Wharfedale Road
    Winnersh Triangle
    RG41 5TP Wokingham
    250
    Berkshire
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Eystein Fjeld
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Oct 26, 2017
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Yes
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy John Baldwin
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Apr 06, 2016
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CNG FUELS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2021May 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0