CNG FUELS LTD

Company number 09274291 ·

Active

2 active / 3 ceased · persons with significant control

Cng Foresight Holding Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-11
Correspondence address
32, London Bridge Street, The Shard, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
12962818
Country registered
England

Refuels N.V.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-05-09
Correspondence address
Evert Van De Beekstraat, 1-104, The Base B, 1118cl Schipol, Netherlands
Legal form
Public Company
Place registered
Trade Register Of The Dutch Chamber Of Commerce
Registration number
86821938
Country registered
Netherlands

Mr Philip Eystein Fjeld

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-26
Ceased on
2018-08-30
Date of birth
February 1975
Nationality
Norwegian
Country of residence
England
Correspondence address
Virginia House, 56 Warwick Road, Solihull, B92 7HX, England

Mr Baden Jerome Gowrie-Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-26
Ceased on
2021-10-02
Date of birth
July 1982
Nationality
Australian
Country of residence
England
Correspondence address
250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Mr Timothy John Baldwin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-26
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Virginia House, 56 Warwick Road, Solihull, B92 7HX, England