CNG Investments Limited
- Company number
- 10366545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2016
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOWRIE-SMITH, Baden Jerome | Director | 8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Baden Jerome Gowrie-Smith | Ownership Of Shares 75 To 100 Percent | 8 Sep 2016 | 2 Feb 2018 |
| Mr Philip Eystein Fjeld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2018 | 26 May 2021 |
| Wcp Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2021 | 9 May 2023 |
| Mr Baden Jerome Gowrie-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2016 | 9 May 2023 |
| Refuels N.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2023 | 11 Apr 2025 |
| Cng Fuels Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £6,164 | 0 |
| 31 Dec 2023 | £7,051 | 2 |
| 31 Dec 2022 | £128,050 | 2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Sep 2017 | - | - |
Connections
Owned by
CNG Investments Limited → CNG Fuels Ltd → CNG Foresight Holding Limited → Blackmead Infrastructure Limited → Averon Park Limited
Controls
- Renewable Transport Fuel Services Limited (10726249)
Directors’ other companies
- GOWRIE-SMITH, Baden Jerome - Director at CNG Appleton Thorn Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Avonmouth North Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Erdington Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Foresight Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Exeter Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Bardon Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Goole Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Bangor Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Wakefield Limited
- GOWRIE-SMITH, Baden Jerome - Director at CNG Bracknell Limited
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