CNG Foresight Limited

Active12966109 Private limited company
Incorporated
21 October 2020 (6 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Group
Region
Greater London
Address
Ground Floor Heritage House
2-14 Shortlands
London
W6 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1988 (38)
Corporate Secretary · Appointed 29 March 2022
Director · Appointed 4 December 2020
Norwegian
Born February 1975 (51)
Director · Appointed 4 December 2020
Australian
Born July 1982 (44)
Director · Appointed 21 October 2020
British
Born November 1972
Officer history (7 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
18 August 2025
Resigned Ma, Muxin as Director
14 August 2025
Appointed Hussain, Imran Mohammed as Director
13 December 2024
Resigned Sivanathan, Keerthana as Director
11 October 2023
Resigned Trivellato, Stefania as Director
11 October 2023
Appointed Sivanathan, Keerthana as Director
30 April 2023
Resigned Kingsbury, Shaun Patrick as Director
29 March 2022
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
29 March 2022
Appointed Cng Fuels Ltd as Corporate Secretary
29 January 2021
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
4 December 2020
Appointed Kingsbury, Shaun Patrick as Director
4 December 2020
Appointed Gowrie-Smith, Baden Jerome as Director
4 December 2020
Appointed Fjeld, Philip Eystein as Director
21 October 2020
Appointed Tanner, Christopher James as Director
21 October 2020
Appointed Trivellato, Stefania as Director
21 October 2020
Appointed Ma, Muxin as Director
21 October 2020
Appointed Trivellato, Stefania as Director

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. 09274291

Holdings 17

Companies where CNG Foresight Limited 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
Former controllers (1)
11 April 2025
Ceased CNG Foresight Holding Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 £1,321,825 (£3,596,193) (£6,662,946) (£11,385,127) (£16,953,367)
Balance sheet detail
20252024202320222021
Current Assets£1,083,921
Net Current Assets£1,765,199£1,807,005(£1,649,770)
Shareholder Funds(£16,953,367)(£11,385,127)(£6,662,946)(£3,596,193)£1,321,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director

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