Crc New Energy (UK) Limited LONDON


Crc New Energy (UK) Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-11-24, this 3-year-old company is run by 3 directors.
Director Wang X., appointed on 26 March 2020. Director Simon H., appointed on 26 February 2018. Director Caelim P., appointed on 26 February 2018.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2020-12-20 and the due date for the following filing is 2022-01-03. Likewise, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Crc New Energy (UK) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081865
Date of Incorporation Fri, 24th Nov 2017
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 3rd Jan 2022 (2022-01-03)
Last confirmation statement dated Sun, 20th Dec 2020

Company staff

Wang X.

Position: Director

Appointed: 26 March 2020

Simon H.

Position: Director

Appointed: 26 February 2018

Caelim P.

Position: Director

Appointed: 26 February 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 November 2017

Resigned: 24 November 2017

Thomas V.

Position: Director

Appointed: 24 November 2017

Resigned: 24 November 2017

Yuankui D.

Position: Director

Appointed: 24 November 2017

Resigned: 26 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is State-Owned Assets Supervision and Administration Commission Of The State Council Of The People's Republic Of China from Beijing, 100053, China. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China

No. 26, Xidajie, Xuanwumen Xicheng District, Beijing, 100053, China

Legal authority China
Legal form Corporate
Country registered China
Place registered The People'S Republic Of China
Registration number N/A
Notified on 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-12-20
filed on: 23rd, December 2020
Free Download (3 pages)

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