Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
CNG Station Holdings Limited
- Incorporated
- 9 December 2017 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Heritage House2-14 ShortlandsLondonW6 8DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 9 December 2017
Norwegian
Born February 1975 (51)
Director · Appointed 9 December 2017
Australian
Born July 1982 (44)
Officer history (5 former)
16 October 2025
16 October 2025
18 August 2025
11 October 2023
11 October 2023
11 October 2023
29 March 2022
29 March 2022
29 January 2021
4 December 2020
4 December 2020
9 December 2017
9 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12966109
Holdings 2
Companies where CNG Station Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 December 2020
Ceased CNG Fuels Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £101 | ||||
| Current Assets | £2,637,812 | ||||
| Debtors | £2,090,897 | ||||
| Cash | £542,486 | ||||
| Creditors (< 1 year) | £686,451 | ||||
| Creditors (> 1 year) | £1,589,003 | ||||
| Net Current Assets | £1,951,361 | ||||
| Net Assets | £362,459 | ||||
| Shareholder Funds | (£1,021,306) | (£452,524) | (£78,189) | £258,551 | £362,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 30 March 2026 | Secretary's details changed | |||
| 30 March 2026 | Registered office address changed |
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