CNG INVESTMENTS LIMITED

Company number 10366545

1 active person with significant control / 0 active statements

Refuels N.V. (Active)

• Correspondence address: Evert Van De Beekstraat 1-104, The Base B, 1118cl Sc, Amsterdam, Netherlands
• Notified on: 9 May 2023
• Governing law: Dutch Law
• Legal form: Dutch Public Limited Company
• Place registered: Trade Register Of The Dutch Chamber Of Commerce
• Registration number: 86821938
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wcp Investments Limited (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, England, HP9 1QL
• Notified on: 26 May 2021
• Ceased on: 9 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13385928
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Eystein Fjeld (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 2 February 2018
• Ceased on: 26 May 2021
• Date of birth: February 1975
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Baden Jerome Gowrie-Smith (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 8 September 2016
• Ceased on: 9 May 2023
• Date of birth: July 1982
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Baden Jerome Gowrie-Smith (Ceased)

• Correspondence address: Virginia House, 56 Warwick Road, Solihull, England, B92 7HX
• Notified on: 8 September 2016
• Ceased on: 2 February 2018
• Date of birth: July 1982
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more