Cgn Europe Energy Green Power Holding Limited in 3rd Floor, 9 St. Clare Street LONDON

Cgn Europe Energy Green Power Holding Limited LONDON

Founded in 2016, Cgn Europe Energy Green Power Holding, classified under reg no. 10491036 is an active company. Currently registered at Wilson&co EC3N 1LQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Bin H., appointed on 30 May 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Dah Y., You L. and others listed below. There were no ex secretaries.

Cgn Europe Energy Green Power Holding Limited Address / Contact

Office Address	Wilson&co
Office Address2	3rd Floor, 9 St. Clare Street
Town	London
Post code	EC3N 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10491036
Date of Incorporation	Tue, 22nd Nov 2016
Industry	Production of electricity
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Bin H.

Position: Director

Appointed: 30 May 2022

Dah Y.

Position: Director

Appointed: 26 February 2020

Resigned: 11 November 2021

You L.

Position: Director

Appointed: 22 November 2016

Resigned: 11 November 2021

Yuguang L.

Position: Director

Appointed: 22 November 2016

Resigned: 11 November 2021

Yuhua X.

Position: Director

Appointed: 22 November 2016

Resigned: 30 May 2022

Xiangsheng L.

Position: Director

Appointed: 22 November 2016

Resigned: 26 February 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England on Wed, 28th Jun 2023 to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ filed on: 28th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (165 pages)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Nov 2021 filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Nov 2021 filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 11th Nov 2021 filed on: 19th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Sep 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, July 2021	accounts	Free Download (156 pages)
CS01	Confirmation statement with no updates Sat, 19th Sep 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (37 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Sep 2019 filed on: 19th, September 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (29 pages)
MR01	Registration of charge 104910360001, created on Fri, 31st May 2019 filed on: 14th, June 2019	mortgage	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 12th, June 2019	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, April 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 21st Nov 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Sep 2018: 128800000.00 EUR filed on: 24th, October 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (29 pages)
AD01	Change of registered address from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom on Wed, 21st Feb 2018 to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Nov 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 2nd, December 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2016	incorporation	Free Download (42 pages)

Cgn Europe Energy Green Power Holding Limited LONDON

Cgn Europe Energy Green Power Holding Limited Address / Contact

Company Information / Profile

Company staff

Bin H.

Dah Y.

You L.

Yuguang L.

Yuhua X.

Xiangsheng L.

Company filings

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