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 6-year-old company is run by 3 directors.
Director Li G., appointed on 10 March 2023. Director Caelim P., appointed on 26 February 2018. Director Simon H., 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 2022-12-20 and the due date for the following filing is 2024-01-03. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11081865 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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