CNG FUELS LTD - WOKINGHAM


Company Profile Company Filings

Overview

CNG FUELS LTD is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
CNG FUELS LTD was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274291. The accounts status is GROUP and accounts are next due on 30/12/2024.

CNG FUELS LTD - WOKINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BADEN JEROME GOWRIE-SMITH Jul 1982 Australian Director 2015-02-13 CURRENT
MR PHILIP EYSTEIN FJELD Feb 1975 Norwegian Director 2015-02-13 CURRENT
MR TIMOTHY JOHN BALDWIN Feb 1961 British Director 2014-10-22 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2021-01-29 UNTIL 2022-03-29 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2020-03-12 UNTIL 2023-04-30 RESIGNED
MR CHRISTOPHER MICHAEL BARTER Dec 1967 British Director 2016-05-11 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refuels N.V. 2023-05-09 The Base B   1118cl Schipol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Baden Jerome Gowrie-Smith 2017-10-26 - 2021-10-02 7/1982 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Mr Philip Eystein Fjeld 2017-10-26 - 2018-08-30 2/1975 Solihull   Ownership of shares 25 to 50 percent
Mr Timothy John Baldwin 2016-04-06 - 2017-10-26 2/1961 Solihull   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CNG_FUELS_LTD - Accounts 2023-07-28 31-03-2023 £-4,041,326 equity
CNG_FUELS_LTD - Accounts 2022-12-16 31-03-2022 £-516,667 equity
CNG_FUELS_LTD - Accounts 2022-09-01 31-03-2021 £3,599,125 equity
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-03-2020 £1,310,781 Cash £1,274,040 equity
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-03-2019 £1,568,931 Cash £303,073 equity
CNG Fuels Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £682,864 Cash £648,398 equity
CNG Fuels Ltd - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £116,409 Cash £762,856 equity
CNG Fuels Ltd - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £104,448 Cash £798,428 equity

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