CNG Retail Holdco Limited

Active12299466 Private limited company
Incorporated
5 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jacqui Hall
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Cornflower Way
Killinghall
Harrogate
HG3 2WL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hall, Jacqui
Director · Appointed 6 December 2022
British
Born June 1963 (63)
Franks, Susannah
Secretary · Appointed 31 January 2020
Officer history (6 former)
6 December 2022
Resigned Stanley, Paul Robert as Director
6 December 2022
Appointed Hall, Jacqui as Director
20 October 2021
Resigned Clarkson, Peter James as Director
12 April 2021
Appointed Clarkson, Peter James as Director
31 March 2021
Resigned Boughan, Amman Adam Singh as Director
31 January 2020
Appointed Stanley, Paul Robert as Director
31 January 2020
Appointed Boughan, Amman Adam Singh as Director
31 January 2020
Appointed Franks, Susannah as Secretary
31 January 2020
Resigned England, Christopher John as Director
31 January 2020
Resigned Smith, James Richard as Director
31 January 2020
Resigned Hall, Jacqueline as Director
5 November 2019
Appointed England, Christopher John as Director
5 November 2019
Appointed Smith, James Richard as Director
5 November 2019
Appointed Hall, Jacqueline as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07341939

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CNG (Group) Limited In liquidation
CNG Central Services Co Limited In liquidationOwns 75–100% of shares
CNG Ebt Limited Owns 75–100% of shares
CNG Retail Holdco Limited This company Owns 75–100% of shares
Contract Natural Gas Limited In liquidationOwns 75–100% of shares
CNG Energy Limited In liquidationOwns 75–100% of shares
Contract Natural Gas 2 Limited In liquidationOwns 75–100% of shares
Contract Natural Gas Software Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 October 2025
14 August 2026Total exemption full accounts31 October 2025—

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