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

Cgn Europe Energy Uk Holding Limited LONDON

Cgn Europe Energy Uk Holding started in year 2014 as Private Limited Company with registration number 09308417. The Cgn Europe Energy Uk Holding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Wilson&co. Postal code: EC3N 1LQ.

The firm has 2 directors, namely Min X., Xiaochun T.. Of them, Min X., Xiaochun T. have been with the company the longest, being appointed on 4 September 2023. As of 28 April 2024, there were 10 ex directors - Xiaoyang C., Jihua G. and others listed below. There were no ex secretaries.

Cgn Europe Energy Uk 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	09308417
Date of Incorporation	Wed, 12th Nov 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 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

Min X.

Position: Director

Appointed: 04 September 2023

Xiaochun T.

Position: Director

Appointed: 04 September 2023

Xiaoyang C.

Position: Director

Appointed: 08 December 2022

Resigned: 04 September 2023

Jihua G.

Position: Director

Appointed: 30 May 2022

Resigned: 08 December 2022

Mingzhong L.

Position: Director

Appointed: 11 November 2021

Resigned: 30 May 2022

Dah Y.

Position: Director

Appointed: 26 February 2020

Resigned: 11 November 2021

Yuanzheng H.

Position: Director

Appointed: 26 February 2020

Resigned: 11 November 2021

Xiangsheng L.

Position: Director

Appointed: 23 November 2016

Resigned: 26 February 2020

Yuhua X.

Position: Director

Appointed: 23 November 2016

Resigned: 30 May 2022

Yuguang L.

Position: Director

Appointed: 12 November 2014

Resigned: 11 November 2021

The Briars Group Limited

Position: Corporate Secretary

Appointed: 12 November 2014

Resigned: 12 June 2017

Wei L.

Position: Director

Appointed: 12 November 2014

Resigned: 26 February 2020

You L.

Position: Director

Appointed: 12 November 2014

Resigned: 11 November 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is China General Nuclear Power Corporation from Shenzhen, China. The abovementioned PSC is categorised as "a limited liability company". The abovementioned PSC.

China General Nuclear Power Corporation

Cgn Building No.2002 Shennan Boulevard, Shenzhen, Guangdong Province, China

Legal authority	Company Law Of People'S Republic Of China
Legal form	Limited Liability Company
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/04. filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/04. filed on: 18th, October 2023	officers	Free Download (2 pages)
TM01	2023/09/04 - the day director's appointment was terminated filed on: 16th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/04. filed on: 16th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/09/03 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/27. New Address: Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ. Previous address: First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England filed on: 27th, June 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/12/08. filed on: 25th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/08 - the day director's appointment was terminated filed on: 25th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/09/03 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
TM01	2022/05/30 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
TM01	2022/05/30 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/30. filed on: 13th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/11/11. filed on: 22nd, November 2021	officers	Free Download (2 pages)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 19th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/03 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2020/09/22 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/02/26 director's details were changed filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/26. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/26. filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/26 - the day director's appointment was terminated filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 16th, December 2019	accounts	Free Download (45 pages)
SH01	46000000.00 GBP is the capital in company's statement on 2019/05/21 filed on: 28th, May 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 28th, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/11/12 filed on: 11th, December 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (40 pages)
AD01	Address change date: 2018/02/21. New Address: First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE. Previous address: Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/12 filed on: 22nd, December 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 30th, October 2017	accounts	Free Download (40 pages)
TM02	2017/06/12 - the day secretary's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 9th, March 2017	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2016/11/12 filed on: 19th, December 2016	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/11/23. filed on: 10th, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/10. New Address: Floor 1, Devonshire House One Mayfair Place London W1J 8AJ. Previous address: Standard House Weyside Park Catteshall Lane Godalming GU7 1XE filed on: 10th, December 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/11/23. filed on: 10th, December 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, October 2016	incorporation	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, June 2016	resolution	Free Download
MR01	Registration of charge 093084170001, created on 2016/05/23 filed on: 23rd, May 2016	mortgage	Free Download (27 pages)
SH01	16590000.00 GBP is the capital in company's statement on 2015/11/30 filed on: 22nd, April 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/12 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
CH01	On 2015/11/12 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 26th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2014	incorporation	Free Download (52 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/12	capital

Cgn Europe Energy Uk Holding Limited LONDON

Cgn Europe Energy Uk Holding Limited Address / Contact

Company Information / Profile

Company staff

Min X.

Xiaochun T.

Xiaoyang C.

Jihua G.

Mingzhong L.

Dah Y.

Yuanzheng H.

Xiangsheng L.

Yuhua X.

Yuguang L.

The Briars Group Limited

Wei L.

You L.

People with significant control

Company filings

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