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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 12
  • 1
    Matthews, Samuel Jack
    Born in September 1988
    Individual (24 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Trivellato, Stefania
    Born in November 1982
    Individual (39 offsprings)
    Officer
    2025-04-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (58 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Philip Eystein Fjeld
    Born in February 1975
    Individual (58 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
  • 6
    Barter, Christopher Michael
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Kingsbury, Shaun Patrick
    Company Director born in November 1966
    Individual (44 offsprings)
    Officer
    2020-03-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Baldwin, Timothy John
    Director born in February 1961
    Individual (21 offsprings)
    Officer
    2014-10-22 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Timothy John Baldwin
    Born in February 1961
    Individual (21 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
  • 9
    Gowrie-smith, Baden Jerome
    Born in July 1982
    Individual (57 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr Baden Jerome Gowrie-smith
    Born in July 1982
    Individual (57 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
  • 10
    CNG FORESIGHT HOLDING LIMITED
    12962818
    32, London Bridge Street, The Shard, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-04-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2021-01-29 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 12
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CNG FUELS LTD

Period: 2014-10-22 ~ now
Company number: 09274291
Registered name
CNG FUELS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Borrowings
32,843,797 GBP2025-03-31
15,664,793 GBP2024-03-31
Audit Fees/Expenses
120,000 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,353,837 GBP2024-04-01 ~ 2025-03-31
-3,989,702 GBP2023-04-01 ~ 2024-03-31
Other Taxation & Social Security Payable
Current
5,462,482 GBP2025-03-31
3,698,400 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-196,237 GBP2025-03-31
-137,195 GBP2024-03-31
Cash and Cash Equivalents
2,693,644 GBP2025-03-31
1,591,789 GBP2024-03-31
2,583,658 GBP2023-03-31
Total Borrowings
Current
32,843,797 GBP2025-03-31
15,664,793 GBP2024-03-31
Net Current Assets/Liabilities
-43,098,267 GBP2025-03-31
-21,101,426 GBP2024-03-31
Equity
Called up share capital
7,465 GBP2025-03-31
7,465 GBP2024-03-31
7,175 GBP2023-03-31
Share premium
5,423,060 GBP2025-03-31
5,423,060 GBP2024-03-31
Equity
5,423,060 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-22,569,142 GBP2024-04-01 ~ 2025-03-31
-15,369,723 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
290 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
290 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,646,725 GBP2024-04-01 ~ 2025-03-31
6,595,192 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
229,250 GBP2024-04-01 ~ 2025-03-31
184,347 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,424,243 GBP2024-04-01 ~ 2025-03-31
7,437,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,247,626 GBP2024-03-31
510,823 GBP2023-03-31
Plant and equipment
1,766,239 GBP2025-03-31
1,593,463 GBP2024-03-31
1,591,758 GBP2023-03-31
Motor vehicles
3,384,576 GBP2025-03-31
2,673,576 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-196,456 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-239,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-436,324 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
457,784 GBP2024-03-31
199,378 GBP2023-03-31
Plant and equipment
935,135 GBP2025-03-31
904,673 GBP2024-03-31
547,501 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215,265 GBP2024-04-01 ~ 2025-03-31
205,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,852,836 GBP2025-03-31
1,537,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,887,666 GBP2025-03-31
2,909,209 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
532,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,379,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-196,456 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-239,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-436,324 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
5,114,011 GBP2025-03-31
19,196,944 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,363,466 GBP2024-03-31
Accrued Liabilities
Current
15,340,422 GBP2025-03-31
9,615,518 GBP2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
-47,366 GBP2024-04-01 ~ 2025-03-31
-417 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CNG FUELS LTD
    Info
    Registered number 09274291
    Ground Floor Heritage House, 2-14 Shortlands, London W6 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CNG FUELS LTD
    S
    Registered number 09274291
    Ground Floor, Heritage House, 2-14 Shortlands, London, United Kingdom, W6 8DJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 50
  • 1
    CNG APPLETON THORN LIMITED
    14165568
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 2
    CNG AVONMOUTH NORTH LIMITED
    12283355
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-10-28 ~ 2021-04-16
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 8 - Secretary → ME
  • 3
    CNG AVONMOUTH SOUTH LIMITED
    13641069
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 4
    CNG AYLESFORD LIMITED
    13919759
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-02-16 ~ 2023-08-04
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
  • 5
    CNG BANGOR LIMITED
    13630846
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-20 ~ 2022-12-20
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    CNG BARDON LIMITED
    - now 11426472
    CNG LARKHALL LIMITED
    - 2024-05-20 11426472
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 7
    CNG BARNSLEY LIMITED
    13628223
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 8
    CNG BIRSTALL LIMITED
    14645842
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 9
    CNG BOLTON LIMITED
    15577292
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 10
    CNG BRACKNELL LIMITED
    15150041 10401953
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-20 ~ 2024-05-09
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
  • 11
    CNG BRADFORD LIMITED
    - now 14645940
    CNG SHERBURN LIMITED
    - 2024-09-11 14645940
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 12
    CNG BRIDGWATER LIMITED
    14086695
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 13
    CNG CARLISLE LIMITED
    - now 13628339
    CNG HOLYHEAD LIMITED
    - 2022-04-27 13628339
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 14
    CNG CASTLEFORD LIMITED
    - now 10612907
    CNG BIRMINGHAM LIMITED
    - 2020-10-28 10612907
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-08-08 ~ 2021-10-26
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 2 - Secretary → ME
  • 15
    CNG CHELMSFORD LIMITED
    14645931
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 16
    CNG CORBY LIMITED
    - now 10401953
    CNG BRACKNELL LIMITED
    - 2020-04-27 10401953 15150041
    CNG MILTON KEYNES LIMITED - 2018-01-26
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-03-02 ~ 2022-09-27
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
  • 17
    CNG CREWE LTD
    09338704
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 18
    CNG CROC DUNDEE LIMITED
    14449093
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 19
    CNG DERBY LIMITED
    14329946
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 20
    CNG DONCASTER LIMITED
    13628219
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-17 ~ 2023-11-14
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 21
    CNG ERDINGTON LIMITED
    11426385
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 22
    CNG EUROCENTRAL LIMITED
    12283358
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-10-28 ~ 2021-02-17
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 9 - Secretary → ME
  • 23
    CNG EXETER LIMITED
    13628152
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 24
    CNG FORESIGHT LIMITED
    12966109
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2020-12-04 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    Officer
    2022-03-29 ~ now
    CIF 10 - Secretary → ME
  • 25
    CNG FUELS NOMINEE LTD
    16523331
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 26
    CNG GOOLE LIMITED
    13920106
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 27
    CNG HINCKLEY LIMITED
    13920075
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 28
    CNG INVESTMENTS LIMITED
    10366545 09074518
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-04-11 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 29
    CNG KNOWSLEY LIMITED
    - now 11423844
    CNG WASHINGTON LIMITED
    - 2019-09-09 11423844
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-20 ~ 2019-10-17
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 5 - Secretary → ME
  • 30
    CNG LAMESLEY LIMITED
    13920150
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 31
    CNG LEYLAND LIMITED
    - now 09378416
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 13 - Ownership of shares – 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 1 - Secretary → ME
  • 32
    CNG LIVINGSTON LIMITED
    13514995
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-16 ~ 2024-10-29
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 33
    CNG LOCKHEED LIMITED
    14692125
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
  • 34
    CNG MAGOR LIMITED
    13590265
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-08-27 ~ 2025-07-08
    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
  • 35
    CNG MILTON KEYNES LIMITED
    13229740 10401953
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 36
    CNG NEWARK LIMITED
    12283365
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (6 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
  • 37
    CNG NEWTON AYCLIFFE LIMITED
    13349375
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-21 ~ 2022-07-20
    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
  • 38
    CNG NORTHAMPTON LIMITED
    10612692
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 39
    CNG STATION HOLDINGS LIMITED
    11104455
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-12-09 ~ 2020-12-04
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    Officer
    2022-03-29 ~ now
    CIF 4 - Secretary → ME
  • 40
    CNG SWINDON LIMITED
    13628116
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-17 ~ 2025-12-15
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 41
    CNG WAKEFIELD LIMITED
    15120496
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 42
    CNG WARRINGTON LIMITED
    11426522
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 43
    HAMS INFRASTRUCTURE LIMITED
    - now 09235111 11430653
    HAMS ENERGY LIMITED - 2015-11-16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
  • 44
    HAMS WARRINGTON LIMITED
    - now 11430340
    HAMS WASHINGTON LIMITED - 2018-06-25
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-29 ~ now
    CIF 7 - Secretary → ME
  • 45
    HYFUELS LIMITED
    13695709
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 46
    LAVANT DOWN AGRICULTURAL SERVICES LIMITED
    09931409
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 47
    LAVANT DOWN NORTHAMPTON LIMITED
    10983731
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-29 ~ now
    CIF 3 - Secretary → ME
  • 48
    OXFORD ERDINGTON LIMITED
    11430318
    Ground Floor Heritage House, 2-14 Shortlands, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-29 ~ now
    CIF 6 - Secretary → ME
  • 49
    OXFORD INFRASTRUCTURE LIMITED
    - now 09354030
    OXFORD ENERGY LIMITED - 2015-09-28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 50
    RENEWABLE TRANSPORT FUEL SERVICES LIMITED
    10726249
    55 Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.