EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

CNG Foresight Limited

Address
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 July 2021
Company Register Address C/O Flb Accountants Llp 1010 Eskdale Road
Wokingham
RG41 5TS
Company No. 12966109 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cng Foresight Holding Limited Status: Active Notified: 21/10/2020 Companies House Number: 12962818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cng Fuels Ltd Status: Active Notified: 04/12/2020 Companies House Number: 09274291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    gb-flag GB Cng Fuels Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 29/03/2022 Role: Corporate-Secretary Companies House Number: 09274291
    Cng Fuels Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary
    Fjeld, Philip Eystein London, England Status: Active Notified: 04/12/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Gowrie-Smith, Baden Jerome London, England Status: Active Notified: 04/12/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: Spain Nationality: Australian
    Ma, Muxin 32 London Bridge Street, London Status: Active Notified: 21/10/2020 Date of Birth: 01/1975 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Chinese
    Sivanathan, Keerthana Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Christopher James 32 London Bridge Street, London Status: Active Notified: 21/10/2020 Date of Birth: 11/1972 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Kingsbury, Shaun Patrick Winnersh Triangle, Wokingham, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 30/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trivellato, Stefania 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 11/10/2023 Date of Birth: 11/1982 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (10)

    gb-flag CNG Avonmouth North Limited Status: Active Notified: 16/04/2021 Companies House Number: 12283355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CNG Aylesford Limited Status: Active Notified: 04/08/2023 Companies House Number: 13919759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CNG Bangor Limited Status: Active Notified: 20/12/2022 Companies House Number: 13630846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CNG Bracknell Limited Status: Active Notified: 09/05/2024 Companies House Number: 15150041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CNG Newton Aycliffe Limited Status: Active Notified: 20/07/2022 Companies House Number: 13349375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CNG Station Holdings Limited Status: Active Notified: 04/12/2020 Companies House Number: 11104455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cngeurocentral Limited Status: Active Notified: 17/02/2021 Companies House Number: 12283358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hams Warrington Limited Status: Active Notified: 04/12/2020 Companies House Number: 11430340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lavant Down Northampton Limited Status: Active Notified: 04/12/2020 Companies House Number: 10983731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus Newark Limited Status: Active Notified: 02/06/2023 Companies House Number: 12327125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors