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CNG INVESTMENTS LIMITED
Person with Significant Control

CNG INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCNG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366545
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CNG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Refuels N.V.
    The Base B
    1118cl Sc
    Amsterdam
    Evert Van De Beekstraat 1-104
    Netherlands
    		May 09, 2023
    The Base B
    1118cl Sc
    Amsterdam
    Evert Van De Beekstraat 1-104
    Netherlands
    		No
    Legal FormDutch Public Limited 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		May 26, 2021
    Station Road
    HP9 1QL Beaconsfield
    55
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13385928
    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.
    Mr Philip Eystein Fjeld
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Feb 02, 2018
    Berkeley Street
    W1J 8DZ London
    16
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Baden Jerome Gowrie-Smith
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Sep 08, 2016
    Berkeley Street
    W1J 8DZ London
    16
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Baden Jerome Gowrie-Smith
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Sep 08, 2016
    56 Warwick Road
    B92 7HX Solihull
    Virginia House
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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