EUCOMPANYCHECK
GB · Companies House · Ownership structure
CNG ENERGY LIMITED
Company number 03869419 · Private Limited Company · Liquidation. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CNG ENERGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CNG ENERGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03869419
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 1 November 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Trade of gas through mains
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CNG ENERGY LIMITED's ownership
- CNG ENERGY LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls CNG ENERGY LIMITED
CNG ENERGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cng (Group) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England · number 02897253 |
Holdings · 1 layer
What CNG ENERGY LIMITED holds
UK companies whose latest confirmation statement lists CNG ENERGY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CNG ENERGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SMART ENERGY CODE COMPANY LIMITED Company 08430267 | Active | — | 1 | ORDINARY | 18 December 2025 |
Officers · 3 current
Who runs CNG ENERGY LIMITED
CNG ENERGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANKS, Susannah | Secretary | 31 January 2020 | — | — |
| HOLLINS, Colin | Director | 19 February 2020 | British | United Kingdom |
| STANLEY, Paul Robert | Director | 31 January 2020 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCHER, Rex Walter | Secretary | 1 November 1999 | 12 December 2003 |
| JONES, Timothy Peter | Secretary | 12 December 2003 | 23 November 2015 |
| VENTURE NOMINEES (1) LIMITED | Corporate secretary | 1 November 1999 | 22 June 2000 |
| BIGNELL, Anthony Dennis | Director | 1 December 1999 | 31 December 2001 |
| BOUGHAN, Amman Adam Singh | Director | 31 January 2020 | 31 March 2021 |
| CLARKSON, Peter James | Director | 12 April 2021 | 20 October 2021 |
| ENGLAND, Christopher John | Director | 20 May 2003 | 31 January 2020 |
| GAINES, Colin Nigel | Director | 20 May 2003 | 7 July 2006 |
| HALL, Jacqueline Louise | Director | 20 May 2003 | 31 January 2020 |
| HATCHER, Michael Watson | Director | 1 November 1999 | 30 April 2006 |
| HOLLINS, Colin Richard | Director | 1 October 2013 | 31 January 2020 |
| JONES, Timothy Peter | Director | 20 May 2003 | 23 November 2015 |
| KEIGHTLEY, Paul Frank | Director | 1 November 1999 | 30 April 2006 |
| VENTURE NOMINEES (2) LIMITED | Corporate director | 1 November 1999 | 22 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CNG ENERGY LIMITED?
- Who has significant control of CNG ENERGY LIMITED today?
- Show me CNG ENERGY LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CNG ENERGY LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.