CGN EUROPE ENERGY UK HOLDING LIMITED

Key Data

Status

Active

Company No.

09308417

Incorporation date

12/11/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2014)

27/10/2025

Termination of appointment of Xiaochun Tang as a director on 2025-10-27

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25/09/2025

Full accounts made up to 2024-12-31

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23/09/2025

Satisfaction of charge 093084170001 in full

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17/09/2025

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

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/09/2024

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

View PDF (3 pages)

18/10/2023

Appointment of Xiaochun Tang as a director on 2023-09-04

View PDF (2 pages)

16/10/2023

Termination of appointment of Xiaoyang Chu as a director on 2023-09-04

View PDF (1 pages)

16/10/2023

Appointment of Min Xu as a director on 2023-09-04

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/09/2023

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

View PDF (3 pages)

27/06/2023

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 2023-06-27

View PDF (1 pages)

24/01/2023

Appointment of Ms Xiaoyang Chu as a director on 2022-12-08

View PDF (2 pages)

24/01/2023

Termination of appointment of Jihua Gong as a director on 2022-12-08

View PDF (1 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/09/2022

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

View PDF (3 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 Jihua Gong as a director on 2022-05-30

View PDF (2 pages)

13/06/2022

Termination of appointment of Mingzhong Luo as a director on 2022-05-30

View PDF (1 pages)

22/11/2021

Appointment of Mingzhong Luo as a director on 2021-11-11

View PDF (2 pages)

19/11/2021

Termination of appointment of Yuanzheng Huang as a director on 2021-11-11

View PDF (1 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 Yuguang Liu 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)

03/09/2021

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

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/04/2021

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

06/07/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Mr Huang Yuanzheng on 2020-02-26

View PDF (2 pages)

27/02/2020

Appointment of Mr Huang Yuanzheng as a director on 2020-02-26

View PDF (2 pages)

27/02/2020

Termination of appointment of Wei Lu as a director on 2020-02-26

View PDF (1 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)

16/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

11/12/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

20/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

21/02/2018

Registered office address changed from Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England 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 2017-11-12 with no updates

View PDF (3 pages)

30/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

13/06/2017

Termination of appointment of the Briars Group as a secretary on 2017-06-12

View PDF (1 pages)

09/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

19/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

10/12/2016

Appointment of Mr. Yuhua Xiao as a director on 2016-11-23

View PDF (2 pages)

10/12/2016

Appointment of Mr. Xiangsheng Li as a director on 2016-11-23

View PDF (2 pages)

10/12/2016

Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming GU7 1XE to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ on 2016-12-10

View PDF (1 pages)

27/10/2016

Memorandum and Articles of Association

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27/06/2016

Resolutions

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23/05/2016

Registration of charge 093084170001, created on 2016-05-23

View PDF (27 pages)

22/04/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

17/11/2015

Director's details changed for Mr Wei Lu on 2015-11-12

View PDF (2 pages)

26/03/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

12/11/2014

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CGN EUROPE ENERGY UK HOLDING LIMITED

CGN EUROPE ENERGY UK HOLDING LIMITED is an(a) Active company incorporated on 12/11/2014 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 UK HOLDING LIMITED?

CGN EUROPE ENERGY UK HOLDING LIMITED is currently Active. It was registered on 12/11/2014 .

Where is CGN EUROPE ENERGY UK HOLDING LIMITED located?

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

What does CGN EUROPE ENERGY UK HOLDING LIMITED do?

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

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

The latest filing was on 27/10/2025: Termination of appointment of Xiaochun Tang as a director on 2025-10-27.