CNG INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cng Investments Limited. The company was founded 8 years ago and was given the registration number 10366545. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CNG INVESTMENTS LIMITED |
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| Company Number | : | 10366545 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2016 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Refuels N.V. |
| Notified on | : | 09 May 2023 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Evert Van De Beekstraat 1-104, The Base B, Amsterdam, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Wcp Investments Limited |
| Notified on | : | 26 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 55, Station Road, Beaconsfield, England, HP9 1QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Eystein Fjeld |
| Notified on | : | 02 February 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | Norwegian |
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| Country of residence | : | England |
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| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Baden Jerome Gowrie-Smith |
| Notified on | : | 08 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 16, Berkeley Street, London, England, W1J 8DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Baden Jerome Gowrie-Smith |
| Notified on | : | 08 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Virginia House, 56 Warwick Road, Solihull, England, B92 7HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)