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

Cgn Europe Energy Wales Holding Limited LONDON

Founded in 2015, Cgn Europe Energy Wales Holding, classified under reg no. 09783748 is an active company. Currently registered at Wilson&co EC3N 1LQ, London the company has been in the business for 9 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. Wen Z., appointed on 8 December 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Jihua G., Mingzhong L. and others listed below. There were no ex secretaries.

Cgn Europe Energy Wales 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	09783748
Date of Incorporation	Fri, 18th Sep 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 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

Wen Z.

Position: Director

Appointed: 08 December 2022

Jihua G.

Position: Director

Appointed: 30 May 2022

Resigned: 08 December 2022

Mingzhong L.

Position: Director

Appointed: 11 November 2021

Resigned: 30 May 2022

Yuanzheng H.

Position: Director

Appointed: 26 February 2020

Resigned: 11 November 2021

Dah Y.

Position: Director

Appointed: 26 February 2020

Resigned: 11 November 2021

Xiangsheng L.

Position: Director

Appointed: 23 November 2016

Resigned: 26 February 2020

Wei L.

Position: Director

Appointed: 23 November 2016

Resigned: 26 February 2020

Yuhua X.

Position: Director

Appointed: 28 January 2016

Resigned: 30 May 2022

You L.

Position: Director

Appointed: 18 September 2015

Resigned: 11 November 2021

Wei L.

Position: Director

Appointed: 18 September 2015

Resigned: 28 January 2016

Yuguang L.

Position: Director

Appointed: 18 September 2015

Resigned: 11 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we 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
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (24 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 Tue, 27th Jun 2023 to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ filed on: 27th, June 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Dec 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 8th Dec 2022 new director was appointed. filed on: 25th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, July 2022	incorporation	Free Download (29 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 Mon, 30th May 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AP01	On Mon, 30th May 2022 new director was appointed. filed on: 13th, June 2022	officers	Free Download (2 pages)
AP01	On Thu, 11th Nov 2021 new director was appointed. filed on: 22nd, November 2021	officers	Free Download (2 pages)
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)
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)
MR01	Registration of charge 097837480001, created on Thu, 5th Aug 2021 filed on: 10th, August 2021	mortgage	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Thu, 3rd Sep 2020 filed on: 3rd, September 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 27th, February 2020	officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 26th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 17th, December 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Tue, 17th Sep 2019 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 15th, January 2019	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Mon, 17th Sep 2018 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England 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 Sun, 17th Sep 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, August 2017	accounts	Free Download (32 pages)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 10th, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on Sat, 10th Dec 2016 to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ filed on: 10th, December 2016	address	Free Download (1 page)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 10th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Sep 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 17000000.00 GBP filed on: 6th, May 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 28th Jan 2016 filed on: 11th, March 2016	officers	Free Download (1 page)
AP01	On Thu, 28th Jan 2016 new director was appointed. filed on: 11th, March 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 14th, December 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2015	incorporation	Free Download (32 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP	capital

Cgn Europe Energy Wales Holding Limited LONDON

Cgn Europe Energy Wales Holding Limited Address / Contact

Company Information / Profile

Company staff

Wen Z.

Jihua G.

Mingzhong L.

Yuanzheng H.

Dah Y.

Xiangsheng L.

Wei L.

Yuhua X.

You L.

Wei L.

Yuguang L.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us