CNG ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNG ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CNG ENERGY LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869419. The accounts status is FULL and accounts are next due on 29/07/2022.
CNG ENERGY LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869419. The accounts status is FULL and accounts are next due on 29/07/2022.
CNG ENERGY LIMITED - LONDON
This company is listed in the following categories:
35230 - Trade of gas through mains
35230 - Trade of gas through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 10 | 31/10/2020 | 29/07/2022 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL ENERGY GAS SUPPLIES LIMITED (until 31/01/2020)
TOTAL ENERGY GAS SUPPLIES LIMITED (until 31/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSANNAH FRANKS | Secretary | 2020-01-31 | CURRENT | ||
MR COLIN HOLLINS | Nov 1967 | British | Director | 2020-02-19 | CURRENT |
MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2020-01-31 | CURRENT |
MRS JACQUELINE LOUISE HALL | Jun 1963 | British | Director | 2003-05-20 UNTIL 2020-01-31 | RESIGNED |
REX WALTER HATCHER | British | Secretary | 1999-11-01 UNTIL 2003-12-12 | RESIGNED | |
MR TIMOTHY PETER JONES | Sep 1949 | British | Secretary | 2003-12-12 UNTIL 2015-11-23 | RESIGNED |
COLIN NIGEL GAINES | Apr 1950 | British | Director | 2003-05-20 UNTIL 2006-07-07 | RESIGNED |
MR MICHAEL WATSON HATCHER | Aug 1959 | British | Director | 1999-11-01 UNTIL 2006-04-30 | RESIGNED |
MR COLIN RICHARD HOLLINS | Nov 1967 | British | Director | 2013-10-01 UNTIL 2020-01-31 | RESIGNED |
MR TIMOTHY PETER JONES | Sep 1949 | British | Director | 2003-05-20 UNTIL 2015-11-23 | RESIGNED |
PAUL FRANK KEIGHTLEY | Jun 1947 | British | Director | 1999-11-01 UNTIL 2006-04-30 | RESIGNED |
VENTURE NOMINEES (2) LIMITED | Corporate Director | 1999-11-01 UNTIL 2000-06-22 | RESIGNED | ||
PETER JAMES CLARKSON | May 1978 | British | Director | 2021-04-12 UNTIL 2021-10-20 | RESIGNED |
VENTURE NOMINEES (1) LIMITED | Corporate Secretary | 1999-11-01 UNTIL 2000-06-22 | RESIGNED | ||
ANTHONY DENNIS BIGNELL | Jul 1939 | British | Director | 1999-12-01 UNTIL 2001-12-31 | RESIGNED |
MR AMMAN ADAM SINGH BOUGHAN | Dec 1985 | British | Director | 2020-01-31 UNTIL 2021-03-31 | RESIGNED |
MR CHRISTOPHER JOHN ENGLAND | Sep 1971 | British | Director | 2003-05-20 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cng (Group) Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |