CGN ENERGY UK ONE LIMITED

Key Data

Status

Active

Company No.

11737190

Incorporation date

20/12/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

30/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (149 pages)

28/05/2025

Appointment of Mr Wen Zhao as a director on 2025-05-14

View PDF (2 pages)

28/05/2025

Termination of appointment of Jiang Hailiang as a director on 2025-05-14

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (149 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

23/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (164 pages)

14/10/2022

Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14

View PDF (1 pages)

14/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-14

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (139 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (133 pages)

09/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (5 pages)

24/12/2020

Termination of appointment of Wujiang Cai as a director on 2020-12-24

View PDF (1 pages)

21/05/2020

Director's details changed

View PDF (2 pages)

14/05/2020

Appointment of Mr Wujiang Cai as a director on 2020-05-06

View PDF (2 pages)

21/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

21/01/2020

Consolidation of shares on 2019-12-30

View PDF (4 pages)

21/01/2020

Sub-division of shares on 2019-12-30

View PDF (4 pages)

21/01/2020

Redenomination of shares. Statement of capital 2019-12-30

View PDF (4 pages)

21/01/2020

Resolutions

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Chi Ping Isaac Wat as a director on 2019-09-09

View PDF (1 pages)

01/07/2019

Appointment of Jiang Hailiang as a director on 2019-06-28

View PDF (2 pages)

20/12/2018

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
0
17.76M
-
0.00
3.00K
-

2022
0
17.76M
-
0.00
3.00K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

17.76M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

3.00K £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zhao, Wen	Director	14/05/2025 - Present	15
Hailiang, Jiang	Director	28/06/2019 - 14/05/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CGN ENERGY UK ONE LIMITED

CGN ENERGY UK ONE LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CGN ENERGY UK ONE LIMITED?

CGN ENERGY UK ONE LIMITED is currently Active. It was registered on 20/12/2018 .

Where is CGN ENERGY UK ONE LIMITED located?

CGN ENERGY UK ONE LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does CGN ENERGY UK ONE LIMITED do?

CGN ENERGY UK ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGN ENERGY UK ONE LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-19 with no updates.