CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

Key Data

Status

Active

Company No.

10491036

Incorporation date

22/11/2016

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2016)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

28/06/2023

Registered office address changed from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 2023-06-28

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (165 pages)

13/06/2022

Termination of appointment of Yuhua Xiao as a director on 2022-05-30

View PDF (1 pages)

13/06/2022

Appointment of Bin He as a director on 2022-05-30

View PDF (2 pages)

19/11/2021

Termination of appointment of Dah Chuan Yu as a director on 2021-11-11

View PDF (1 pages)

19/11/2021

Termination of appointment of You Li as a director on 2021-11-11

View PDF (1 pages)

19/11/2021

Termination of appointment of Yuguang Liu as a director on 2021-11-11

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (156 pages)

22/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/08/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

26/02/2020

Appointment of Mr Dah Chuan Yu as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Termination of appointment of Xiangsheng Li as a director on 2020-02-26

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

14/06/2019

Registration of charge 104910360001, created on 2019-05-31

View PDF (24 pages)

12/06/2019

Memorandum and Articles of Association

View PDF (9 pages)

05/04/2019

Resolutions

View PDF (3 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

06/11/2018

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (2 pages)

24/10/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

22/10/2018

Reduction of capital following redenomination. Statement of capital on 2018-10-22

View PDF (4 pages)

22/10/2018

Redenomination of shares. Statement of capital 2018-09-03

View PDF (4 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

21/02/2018

Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 2018-02-21

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

02/12/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

22/11/2016

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED is an(a) Active company incorporated on 22/11/2016 with the registered office located at Wilson&Co, 3rd Floor, 9 St. Clare Street, London EC3N 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED?

CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED is currently Active. It was registered on 22/11/2016 .

Where is CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED located?

CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED is registered at Wilson&Co, 3rd Floor, 9 St. Clare Street, London EC3N 1LQ.

What does CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED do?

CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.