Cng Energy Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2020-10-31 · FULL

Next accounts due

2022-07-29 1420 days overdue

Confirmation statement

last made up 2020-10-31 · next due 2021-11-141677 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Hollins, Colin · Director appointed 2020-02-19
• Franks, Susannah · Secretary appointed 2020-01-31
• Stanley, Paul Robert · Director appointed 2020-01-31
• Clarkson, Peter James · Director appointed 2021-04-12 resigned 2021-10-20
• Boughan, Amman Adam Singh · Director appointed 2020-01-31 resigned 2021-03-31
• Hollins, Colin Richard · Director appointed 2013-10-01 resigned 2020-01-31
• Hall, Jacqueline Louise · Director appointed 2003-05-20 resigned 2020-01-31
• England, Christopher John · Director appointed 2003-05-20 resigned 2020-01-31
• Jones, Timothy Peter · Director appointed 2003-05-20 resigned 2015-11-23
• Gaines, Colin Nigel · Director appointed 2003-05-20 resigned 2006-07-07
• Keightley, Paul Frank · Director appointed 1999-11-01 resigned 2006-04-30
• Hatcher, Michael Watson · Director appointed 1999-11-01 resigned 2006-04-30
• Hatcher, Rex Walter · Secretary appointed 1999-11-01 resigned 2003-12-12
• Bignell, Anthony Dennis · Director appointed 1999-12-01 resigned 2001-12-31
• Venture Nominees (1) Limited · Corporate Secretary appointed 1999-11-01 resigned 2000-06-22
• Venture Nominees (2) Limited · Corporate Director appointed 1999-11-01 resigned 2000-06-22

People with significant control (1)

• Cng (Group) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 038694190013
  Held by National Westminster Bank PLC
  Created 2021-11-29
• A registered charge Outstanding 038694190012
  Held by Glencore Energy UK LTD
  Created 2020-05-28
  Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument.
• A registered charge Outstanding 038694190011
  Held by Glencore Energy UK LTD
  Created 2020-02-05
  Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument.
• A registered charge Satisfied 038694190010
  Held by Hsbc Bank PLC
  Created 2015-11-09 · satisfied 2020-11-10
  A legal assignment of contract monies.
• A registered charge Satisfied 038694190009
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2014-12-15 · satisfied 2020-01-28
• A registered charge Satisfied 038694190008
  Held by Hsbc Bank PLC
  Created 2014-11-07 · satisfied 2020-11-10
  A fixed and floating charge over all assets.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2011-10-31 · satisfied 2015-08-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Glencore Energy UK Limited
  Created 2007-06-14 · satisfied 2010-10-26
  The real property the accounts any goodwill. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-03-04 · satisfied 2015-08-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-03-04 · satisfied 2011-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2004-01-02 · satisfied 2006-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-19 · satisfied 2006-06-30
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re total energy gas supplies limited and numbered 2155243 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-01-10 · satisfied 2006-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-21 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-04-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-04-10 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2023-12-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-11-17 Liquidation in administration progress report (paper) AM10 Insolvency
• 2023-11-17 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2023-09-22 Liquidation in administration appointment of a replacement or additional administrator (paper) AM11 Insolvency
• 2023-09-22 Liquidation in administration removal of administrator from office (paper) AM16 Insolvency
• 2023-07-03 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-12-28 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-10-12 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2022-08-05 Liquidation in administration extension of period (paper) AM19 Insolvency
• 2022-07-05 Liquidation in administration progress report (paper) AM10 Insolvency
• 2022-02-17 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.