CNG Electricity Limited

Company Name	CNG Electricity Limited
Director	Paul Robert Stanley
Company Status	In Administration
Company Number	09263237
Category	Private Limited Company
Incorporation Date	14 October 2014(9 years, 6 months ago)
Previous Name	Silver Energy Supply Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Paul Robert Stanley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Secretary Name	Ms Susannah Franks
Status	Current
Appointed	31 January 2020(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Matthew Christopher Hirst
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Secretary Name	Mr Steven Paul Gosling
Status	Resigned
Appointed	14 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN

Director Name	Mr Christopher John England
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	108 Tennyson Avenue Harrogate North Yorkshire HG1 3LF

Director Name	Mrs Jacqueline Louise Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2020)
Role	Account Controller
Country of Residence	England
Correspondence Address	1 Cornflower Way Killinghall Harrogate North Yorkshire HG3 2WL

Director Name	Mr Amman Adam Singh Boughan
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Director Name	Mr Peter James Clarkson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Victoria Avenue Harrogate North Yorkshire HG1 1EL

Contact

Website	www.utiligroup.com
Telephone	01772 770280
Telephone region	Preston

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	29 July 2022 (overdue)
Accounts Category	Small
Accounts Year End	29 October

Returns

Latest Return	13 October 2020 (3 years, 6 months ago)
Next Return Due	27 October 2021 (overdue)

Charges

28 May 2020	Delivered on: 8 June 2020 Persons entitled: Glencore Energy UK LTD Classification: A registered charge Particulars: Legal mortgage over real property and legal mortgage and fixed charge over intellectual property. For more details please refer to the instrument. Outstanding
5 February 2020	Delivered on: 19 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
5 February 2020	Delivered on: 11 February 2020 Persons entitled: Glencore Energy UK LTD Classification: A registered charge Particulars: Legal mortgage over real property and fixed charge over real property and intellectual property. For more details please refer to the instrument. Outstanding

Filing History

22 September 2023	Notice of appointment of a replacement or additional administrator (3 pages)
22 September 2023	Notice of order removing administrator from office (11 pages)
3 July 2023	Administrator's progress report (22 pages)
28 December 2022	Administrator's progress report (24 pages)
24 October 2022	Notice of extension of period of Administration (3 pages)
5 July 2022	Administrator's progress report (28 pages)
17 February 2022	Notice of deemed approval of proposals (3 pages)
18 January 2022	Statement of administrator's proposal (45 pages)
14 January 2022	Statement of affairs with form AM02SOA (11 pages)
30 December 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021 (2 pages)
10 December 2021	Appointment of an administrator (3 pages)
7 December 2021	Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 15 Canada Square Canary Wharf London E14 5GL on 7 December 2021 (2 pages)
8 November 2021	Memorandum and Articles of Association (25 pages)
8 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2021	Termination of appointment of Peter James Clarkson as a director on 20 October 2021 (1 page)
25 June 2021	Accounts for a small company made up to 31 October 2020 (16 pages)
12 April 2021	Appointment of Mr Peter James Clarkson as a director on 12 April 2021 (2 pages)
31 March 2021	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021 (1 page)
10 November 2020	Satisfaction of charge 092632370002 in full (1 page)
3 November 2020	Full accounts made up to 31 October 2019 (16 pages)
22 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
17 June 2020	Memorandum and Articles of Association (25 pages)
17 June 2020	Resolutions RES13 ‐ Company documents 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 June 2020	Registration of charge 092632370003, created on 28 May 2020 (41 pages)
19 February 2020	Registration of charge 092632370002, created on 5 February 2020 (25 pages)
11 February 2020	Registration of charge 092632370001, created on 5 February 2020 (43 pages)
31 January 2020	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Jacqueline Louise Hall as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Christopher John England as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Ms Susannah Franks as a secretary on 31 January 2020 (2 pages)
12 November 2019	Previous accounting period extended from 29 April 2019 to 29 October 2019 (1 page)
13 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 30 April 2018 (14 pages)
28 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 30 April 2017 (13 pages)
3 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 February 2017	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ England to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ England to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017 (1 page)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
17 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 March 2016	Termination of appointment of Matthew Christopher Hirst as a director on 21 March 2016 (1 page)
30 March 2016	Termination of appointment of Matthew Christopher Hirst as a director on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Steven Paul Gosling as a director on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Steven Paul Gosling as a director on 21 March 2016 (1 page)
29 March 2016	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE to Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher John England as a director on 21 March 2016 (2 pages)
29 March 2016	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE to Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher John England as a director on 21 March 2016 (2 pages)
29 March 2016	Appointment of Ms Jacqueline Louise Hall as a director on 21 March 2016 (2 pages)
29 March 2016	Termination of appointment of Steven Paul Gosling as a director on 21 March 2016 (1 page)
29 March 2016	Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
29 March 2016	Termination of appointment of Steven Paul Gosling as a secretary on 21 March 2016 (1 page)
29 March 2016	Termination of appointment of Steven Paul Gosling as a director on 21 March 2016 (1 page)
29 March 2016	Appointment of Ms Jacqueline Louise Hall as a director on 21 March 2016 (2 pages)
29 March 2016	Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
29 March 2016	Termination of appointment of Steven Paul Gosling as a secretary on 21 March 2016 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 (1 page)
14 October 2014	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 (1 page)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 October 2014	Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 (1 page)
14 October 2014	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

CNG Electricity Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London