CNG Fuels Ltd

Active09274291 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Refuels N.V.
Accounts type
Group
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1988 (38)
Director · Appointed 11 April 2025
British
Born November 1972
Director · Appointed 13 February 2015
Norwegian
Born February 1975 (51)
Director · Appointed 13 February 2015
Australian
Born July 1982 (44)
Officer history (6 former)
21 October 2026
Resigned Hussain, Imran Mohammed as Director
1 December 2025
Resigned Trivellato, Stefania as Director
1 December 2025
Appointed Matthews, Samuel Jack as Director
11 April 2025
Appointed Tanner, Christopher James as Director
11 April 2025
Resigned Baldwin, Timothy John as Director
11 April 2025
Appointed Trivellato, Stefania as Director
11 April 2025
Appointed Hussain, Imran Mohammed as Director
30 April 2023
Resigned Kingsbury, Shaun Patrick as Director
30 April 2023
Resigned Barter, Christopher Michael as Director
29 March 2022
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
29 January 2021
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
12 March 2020
Appointed Kingsbury, Shaun Patrick as Director
11 May 2016
Appointed Barter, Christopher Michael as Director
13 February 2015
Appointed Gowrie-Smith, Baden Jerome as Director
13 February 2015
Appointed Fjeld, Philip Eystein as Director
22 October 2014
Appointed Baldwin, Timothy John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12962818
Refuels N.V.
Corporate entity · Notified 9 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Reg. no. 86821938

Holdings 28

Companies where CNG Fuels Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 October 2021
Ceased Baden Jerome Gowrie-Smith — Owns 25–50% of shares
30 August 2018
Ceased Philip Eystein Fjeld — Owns 25–50% of shares
26 October 2017
Ceased Timothy John Baldwin — Owns 25–50% of shares

Financials

Employees
87

Trend

Employees
0 50 100 2020 2021 2022 2023 2025 12 22 38 60 87
Balance sheet detail
20252023202220212020
Fixed Assets£1,313,842
Current Assets£12,989,328£5,760,422
Debtors£4,447,028
Cash£1,310,781
Creditors (< 1 year)£4,906,731
Creditors (> 1 year)£893,493
Net Current Assets(£43,098,267)(£6,931,384)(£2,013,732)£2,276,183£853,691
Net Assets£3,599,125£1,274,040
Shareholder Funds(£4,041,326)(£516,667)£3,599,125£1,274,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026
21 October 2026Termination of appointment of a director
23 June 2026Director's details changed
23 June 2026Director's details changed
31 March 2026Director's details changed
Show all recent filings

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