CNG FUELS LTD
Overview
| Company Name | CNG FUELS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09274291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CNG FUELS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CNG FUELS LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for CNG FUELS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Samuel Jack Matthews as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stefania Trivellato as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Registration of charge 092742910008, created on Oct 24, 2025 | 62 pages | MR01 | ||||||||||||||||||||||
Registration of charge 092742910007, created on Oct 24, 2025 | 11 pages | MR01 | ||||||||||||||||||||||
Change of details for Refuels N.V. as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of details for Cng Foresight Holding Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||||||||||
Satisfaction of charge 092742910005 in full | 1 pages | MR04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Refuels N.V. as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Notification of Cng Foresight Holding Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Timothy John Baldwin as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Stefania Trivellato as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CNG FUELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FJELD, Philip Eystein | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | Norwegian | 195028590002 | |||||||||
| GOWRIE-SMITH, Baden Jerome | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | Spain | Australian | 195027250041 | |||||||||
| HUSSAIN, Imran Mohammed | Director | c/o Flb Accountants Llp Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1010 United Kingdom | United Kingdom | British | 298436880001 | |||||||||
| MATTHEWS, Samuel Jack | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | 281207520001 | |||||||||
| TANNER, Christopher James | Director | c/o Flb Accountants Llp Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1010 United Kingdom | United Kingdom | British | 134603140006 | |||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| BALDWIN, Timothy John | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | England | British | 87812170002 | |||||||||
| BARTER, Christopher Michael | Director | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Australia | British | 169673010002 | |||||||||
| KINGSBURY, Shaun Patrick | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 132009270001 | |||||||||
| TRIVELLATO, Stefania | Director | c/o Flb Accountants Llp Eskdale Road Winnersh Triangle RG41 5TS Wokingham 1010 United Kingdom | England | Italian,British | 277699980002 |
Who are the persons with significant control of CNG FUELS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cng Foresight Holding Limited | Apr 11, 2025 | London Bridge Street The Shard SE1 9SG London 32 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Refuels N.V. | May 09, 2023 | 1-104 The Base B Evert Van De Beekstraat 1118cl Schipol Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Baden Jerome Gowrie-Smith | Oct 26, 2017 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Eystein Fjeld | Oct 26, 2017 | 56 Warwick Road B92 7HX Solihull Virginia House England | Yes | ||||||||||
Nationality: Norwegian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Baldwin | Apr 06, 2016 | 56 Warwick Road B92 7HX Solihull Virginia House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CNG FUELS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2021 | May 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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