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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRACT NATURAL GAS LIMITED LONDON ... FULL 35220 - Distribution of gaseous fuels through mains
CONTRACT NATURAL GAS SOFTWARE LIMITED MANCHESTER ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CONTRACT NATURAL GAS (MARKETING) LIMITED HARROGATE ENGLAND Active UNAUDITED ABRIDGED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
UCC SERVICES LIMITED KIDDERMINSTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONTRACT NATURAL GAS 2 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35230 - Trade of gas through mains
LIGHTS4FUN LIMITED HARROGATE Active FULL 47910 - Retail sale via mail order houses or via Internet
PREVENTX LIMITED SHEFFIELD ENGLAND Active MEDIUM 86900 - Other human health activities
CNG (GROUP) LIMITED BIRMINGHAM ... GROUP 64204 - Activities of distribution holding companies
PREVENTX HOLDINGS LIMITED SHEFFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CNG ELECTRICITY LIMITED LONDON In... SMALL 35140 - Trade of electricity
CNG EBT LIMITED HARROGATE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CNG SWITCH LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
CNG RETAIL HOLDCO LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CNG RETAIL UK LIMITED HARROGATE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CNG CENTRAL SERVICES CO LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROJECT RAINBOW TOPCO LIMITED HARROGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT RAINBOW BIDCO LIMITED HARROGATE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES INFORMATION LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities

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