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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
Active 7
  • 1
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Christopher James
    Born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Trivellato, Stefania
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Fjeld, Philip Eystein
    Born in February 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Gowrie-smith, Baden Jerome
    Born in July 1982
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address32, London Bridge Street, The Shard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,037,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    icon of addressEvert Van De Beekstraat, 1-104, The Base B, 1118cl Schipol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Baldwin, Timothy John
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2025-04-11
    OF - Director → CIF 0
    Mr Timothy John Baldwin
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    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
    icon of calendar 2016-05-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Kingsbury, Shaun Patrick
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Mr Philip Eystein Fjeld
    Born in February 1975
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Baden Jerome Gowrie-smith
    Born in July 1982
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2021-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 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
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
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-22 (11 years 2 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
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,753,780 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 8 - Secretary → ME
  • 3
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 4
    CNG LARKHALL LIMITED - 2024-05-20
    icon of addressC/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
    icon of calendar 2018-06-21 ~ now
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressC/o Flb Accountants 1010 Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 8
    CNG SHERBURN LIMITED - 2024-09-11
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 10
    CNG HOLYHEAD LIMITED - 2022-04-27
    icon of addressC/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
    icon of calendar 2021-09-17 ~ now
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 11
    CNG BIRMINGHAM LIMITED - 2020-10-28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,468,039 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 2 - Secretary → ME
  • 12
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -48,440 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressC/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
    icon of calendar 2018-06-21 ~ now
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Ownership of shares – 75% or moreOE
  • 17
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,292,342 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 9 - Secretary → ME
  • 18
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -11,385,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 10 - Secretary → ME
  • 20
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of addressC/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
    icon of calendar 2022-02-16 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,974 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 24
    CNG WASHINGTON LIMITED - 2019-09-09
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -155,490 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 5 - Secretary → ME
  • 25
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Ownership of shares – 75% or moreOE
  • 26
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    796,635 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 1 - Secretary → ME
  • 27
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
  • 28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 29
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 30
    icon of addressC/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
    icon of calendar 2017-12-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Ownership of shares – 75% or moreOE
  • 31
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,021,306 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 4 - Secretary → ME
  • 32
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 33
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of addressC/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
    icon of calendar 2018-06-21 ~ now
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Ownership of shares – 75% or moreOE
  • 35
    HAMS ENERGY LIMITED - 2015-11-16
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -86,392 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    icon of calendar 2020-12-04 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 36
    HAMS WASHINGTON LIMITED - 2018-06-25
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,262,926 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 7 - Secretary → ME
  • 37
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of addressC/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
    icon of calendar 2020-12-04 ~ dissolved
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Ownership of shares – 75% or moreOE
  • 39
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,529 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 3 - Secretary → ME
  • 40
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,018,624 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    CIF 6 - Secretary → ME
  • 41
    OXFORD ENERGY LIMITED - 2015-09-28
    icon of addressC/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
    icon of calendar 2020-12-04 ~ dissolved
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Ownership of shares – 75% or moreOE
  • 42
    icon of address55 Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,454,749 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 14
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,753,780 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ 2021-04-16
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 2023-08-04
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -437,277 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-20 ~ 2022-12-20
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    icon of addressC/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
    icon of calendar 2023-09-20 ~ 2024-05-09
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 5
    CNG BIRMINGHAM LIMITED - 2020-10-28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,468,039 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 6
    CNG BRACKNELL LIMITED - 2020-04-27
    CNG MILTON KEYNES LIMITED - 2018-01-26
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,268 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,186 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 2023-11-14
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 8
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,292,342 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ 2021-02-17
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 9
    CNG WASHINGTON LIMITED - 2019-09-09
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -155,490 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-20 ~ 2019-10-17
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 10
    BRAYFORD FORMATIONS 129 LIMITED - 2015-03-26
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    796,635 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-07-16 ~ 2024-10-29
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 12
    icon of addressC/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
    icon of calendar 2021-08-27 ~ 2025-07-08
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 13
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -961,617 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-21 ~ 2022-07-20
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,021,306 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.