The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gowrie-smith, Baden Jerome
    Director born in July 1982
    Individual (54 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Fjeld, Philip Eystein
    Director born in February 1975
    Individual (48 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Timothy John
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Evert Van De Beekstraat, 1-104, The Base B, 1118cl Schipol, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Baden Jerome Gowrie-smith
    Born in July 1982
    Individual (54 offsprings)
    Person with significant control
    2017-10-26 ~ 2021-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barter, Christopher Michael
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Kingsbury, Shaun Patrick
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2020-03-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Mr Philip Eystein Fjeld
    Born in February 1975
    Individual (48 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Timothy John Baldwin
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-29 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CNG FUELS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Borrowings
3,210,753 GBP2023-03-31
Bank Overdrafts
0 GBP2023-03-31
Audit Fees/Expenses
119,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
529,994 GBP2022-04-01 ~ 2023-03-31
284,847 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-836,775 GBP2022-04-01 ~ 2023-03-31
-586,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,941 GBP2022-04-01 ~ 2023-03-31
-667 GBP2021-04-01 ~ 2022-03-31
Finished Goods
235,813 GBP2023-03-31
40,103 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,215,254 GBP2023-03-31
2,631,182 GBP2022-03-31
Total Inventories
235,813 GBP2023-03-31
40,103 GBP2022-03-31
Cash and Cash Equivalents
2,583,658 GBP2023-03-31
3,064,022 GBP2022-03-31
3,203,121 GBP2021-03-31
Total Borrowings
Current
3,210,753 GBP2023-03-31
1,158,183 GBP2022-03-31
Net Current Assets/Liabilities
-6,931,384 GBP2023-03-31
-2,013,732 GBP2022-03-31
Total Borrowings
Non-current
0 GBP2023-03-31
18,535,360 GBP2022-03-31
Equity
Called up share capital
7,175 GBP2023-03-31
7,175 GBP2022-03-31
7,175 GBP2021-03-31
Share premium
5,423,060 GBP2023-03-31
5,423,060 GBP2022-03-31
5,423,060 GBP2021-03-31
Retained earnings (accumulated losses)
-11,043,867 GBP2023-03-31
-6,935,579 GBP2022-03-31
-2,365,578 GBP2021-03-31
Equity
-4,041,326 GBP2023-03-31
-516,667 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,108,288 GBP2022-04-01 ~ 2023-03-31
-4,570,001 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
4,821,023 GBP2022-04-01 ~ 2023-03-31
2,849,708 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,426 GBP2022-04-01 ~ 2023-03-31
43,624 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,456,443 GBP2022-04-01 ~ 2023-03-31
3,178,179 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-03-31
0 GBP2022-03-31
85,000 GBP2021-03-31
Land and buildings, Under hire purchased contracts or finance leases
144,758 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Plant and equipment
1,591,758 GBP2023-03-31
1,026,740 GBP2022-03-31
1,014,856 GBP2021-03-31
Motor vehicles
1,629,859 GBP2023-03-31
1,470,106 GBP2022-03-31
1,206,330 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-62,941 GBP2022-04-01 ~ 2023-03-31
-3,415 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-62,941 GBP2022-04-01 ~ 2023-03-31
-88,415 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,143 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Plant and equipment
547,501 GBP2023-03-31
287,520 GBP2022-03-31
184,945 GBP2021-03-31
Motor vehicles
1,166,760 GBP2023-03-31
870,416 GBP2022-03-31
536,590 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,719,550 GBP2023-03-31
1,157,936 GBP2022-03-31
721,535 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
4,143 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
259,981 GBP2022-04-01 ~ 2023-03-31
102,575 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
359,286 GBP2022-04-01 ~ 2023-03-31
333,826 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
624,556 GBP2022-04-01 ~ 2023-03-31
436,401 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-62,941 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
18,956,303 GBP2023-03-31
2,124,602 GBP2022-03-31
Prepayments
Current
319,958 GBP2022-03-31
Trade Creditors/Trade Payables
Current
28,348,797 GBP2023-03-31
8,660,220 GBP2022-03-31
Accrued Liabilities
Current
10,887,502 GBP2023-03-31
8,246,886 GBP2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
-20,316,663 GBP2022-04-01 ~ 2023-03-31
-330,630 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • CNG FUELS LTD
    Info
    Registered number 09274291
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-10-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CNG FUELS LTD
    S
    Registered number 09274291
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,753,780 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 8 - Secretary → ME
  • 3
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    CNG LARKHALL LIMITED - 2024-05-20
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-06-21 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Flb Accountants 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    CNG SHERBURN LIMITED - 2024-09-11
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-05-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    CNG HOLYHEAD LIMITED - 2022-04-27
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    CNG BIRMINGHAM LIMITED - 2020-10-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,468,039 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 2 - Secretary → ME
  • 12
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,440 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-06-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,292,342 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 9 - Secretary → ME
  • 18
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    -11,385,127 GBP2024-03-31
    Person with significant control
    2020-12-04 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-29 ~ now
    CIF 10 - Secretary → ME
  • 20
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    CNG WASHINGTON LIMITED - 2019-09-09
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -155,490 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 5 - Secretary → ME
  • 23
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 24
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    796,635 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 1 - Secretary → ME
  • 25
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-08-27 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-02-26 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2017-12-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,021,306 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 4 - Secretary → ME
  • 31
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 32
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 33
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-06-21 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 34
    HAMS ENERGY LIMITED - 2015-11-16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -86,392 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2020-12-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 35
    HAMS WASHINGTON LIMITED - 2018-06-25
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,262,926 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 7 - Secretary → ME
  • 36
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 37
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,011 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 38
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,620,529 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 3 - Secretary → ME
  • 39
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,018,624 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    CIF 6 - Secretary → ME
  • 40
    OXFORD ENERGY LIMITED - 2015-09-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    27,354 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 41
    55 Station Road, Beaconsfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,807,830 GBP2024-03-31
    Person with significant control
    2020-07-13 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,753,780 GBP2024-03-31
    Person with significant control
    2019-10-28 ~ 2021-04-16
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,241 GBP2024-03-31
    Person with significant control
    2022-02-16 ~ 2023-08-04
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -437,277 GBP2024-03-31
    Person with significant control
    2021-09-20 ~ 2022-12-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-09-20 ~ 2024-05-09
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 5
    CNG BIRMINGHAM LIMITED - 2020-10-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,468,039 GBP2024-03-31
    Person with significant control
    2018-08-08 ~ 2021-10-26
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    CNG BRACKNELL LIMITED - 2020-04-27
    CNG MILTON KEYNES LIMITED - 2018-01-26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -827,268 GBP2024-03-31
    Person with significant control
    2018-03-02 ~ 2022-09-27
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -73,186 GBP2024-03-31
    Person with significant control
    2021-09-17 ~ 2023-11-14
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,292,342 GBP2024-03-31
    Person with significant control
    2019-10-28 ~ 2021-02-17
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 9
    CNG WASHINGTON LIMITED - 2019-09-09
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -155,490 GBP2024-03-31
    Person with significant control
    2018-06-20 ~ 2019-10-17
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    796,635 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-07-16 ~ 2024-10-29
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -961,617 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ 2022-07-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,021,306 GBP2024-03-31
    Person with significant control
    2017-12-09 ~ 2020-12-04
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.