CGN EUROPE ENERGY UK HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
CGN EUROPE ENERGY UK HOLDING LIMITED

COMPANY NUMBER
09308417

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
12/11/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WILSON&CO, 3RD FLOOR, 9 ST. CLARE STREET
LONDON
EC3N 1LQ

TRADING ADDRESSES

Wilson&Co
3rd Floor, 9 St. Clare Street
London
EC3N 1LQ
EC3N 1LQ

Credit Risk Overview

Want to learn more about CGN EUROPE ENERGY UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.8M

3.69%

NET WORTH

£68.3M

2.09%

TOTAL LIABILITIES

£6.4M

6.52%

NET ASSETS

£68.3M

2.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CGN ENERGY INTERNATIONAL HOLDINGS CO LTD	N/A	N/A
CGN EUROPE ENERGY UK HOLDING LIMITED	Active - Accounts Filed	View Report
GLASS MOOR II WINDFARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Xiaochun Tang (931483144) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CGN EUROPE ENERGY UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CGN EUROPE ENERGY UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CGN EUROPE ENERGY UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.8M

3.69%

NET WORTH

£68.3M

2.09%

TOTAL LIABILITIES

£6.4M

6.52%

NET ASSETS

£68.3M

2.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CGN ENERGY INTERNATIONAL HOLDINGS CO. LIMITED	Owned: 100.00 %	Shares: 4,600,000,000	Price per share: £1.00	Total Value: £4,600,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mingzhong Luo 11/11/2021 - Present (3 years and 1 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jihua Gong 30/05/2022 - Present (2 years and 6 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Xiaochun Tang 04/09/2023 - Present (1 years and 3 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Min Xu 04/09/2023 - Present (1 years and 3 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wei Lu 12/11/2014 - 26/02/2020 (5 years and 3 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA GENERAL NUCLEAR POWER CORPORATION.	N/A	N/A
CGN ENERGY INTERNATIONAL HOLDINGS CO LTD	N/A	N/A
CGN EUROPE ENERGY UK HOLDING LIMITED	Active - Accounts Filed	View Report
GLASS MOOR II WINDFARM LIMITED	Active - Accounts Filed	View Report
GREEN RIGG WINDFARM LIMITED	Active - Accounts Filed	View Report
RUSHOLME WINDFARM LIMITED	Active - Accounts Filed	View Report
CGN EUROPE ENERGY (CGN EE)	N/A	N/A
CGN EUROPE ENERGY IRELAND LIMITED	N/A	N/A
GAELECTRIC GREEN ENERGY LIMITED	Active - Accounts Filed	View Report
CGN EUROPE ENERGY SAS	N/A	N/A
CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED	Active - Accounts Filed	View Report
GAELECTRIC NORTHERN IRELAND LIMITED	N/A	N/A
GAELECTRIC INVESTMENTS B LIMITED	N/A	N/A
BALLYBAY WIND FARM LIMITED	N/A	N/A
RATHMACAN TRADING LIMITED	N/A	N/A
BALLYWATER WINDFARMS LIMITED	N/A	N/A
GAELECTRIC INVESTMENTS 1 LIMITED	N/A	N/A
DUNBEG WINDFARM LIMITED	Active - Accounts Filed	View Report
GAELECTRIC NIP LIMITED	N/A	N/A
GAELECTRIC NIB LIMITED	N/A	N/A
GAELECTRIC NATURAL RESOURCES LIMITED	Active - Accounts Filed	View Report
CLOONTY WINDFARM LIMITED	Active - Accounts Filed	View Report
CORBY KNOWE WINDFARM LIMITED	Active - Accounts Filed	View Report
CREGGANCONROE WINDFARM LIMITED	Active - Accounts Filed	View Report
INISHATIVE WINDFARM LIMITED	Active - Accounts Filed	View Report
MONNABOY WINDFARM LIMITED	Active - Accounts Filed	View Report
GAELECTRIC RENEWABLE POWER LIMITED	N/A	N/A
FAIRBOURNE COMMERCIAL LIMITED	N/A	N/A
FAUGHARY WIND FARM LIMITED	N/A	N/A
GALLIA COMMERCIAL LIMITED	N/A	N/A
GALLIA HOLDING COMPANY LIMITED	N/A	N/A
MENARD LIMITED	N/A	N/A
TWEEDCREST LIMITED	N/A	N/A
GAELECTRIC ENERGY MARKETING AND SUPPLY LIMITED	N/A	N/A
KNOCKNAGASHEL WIND FARM LIMITED	N/A	N/A
GAELECTRIC TRADING AND MARKET SERVICES LIMITED	N/A	N/A
GAELECTRIC INTERCONNECTOR TRADING ROI LIMITED	N/A	N/A
CGN MINING COMPANY LTD	N/A	N/A
CGN GLOBAL URANIUM LIMITED	Active - Accounts Filed	View Report
CGNM UK LTD.	Active - Accounts Filed	View Report
CGNM UK LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Xiaochun Tang (931483144) Appointed
Date: 18/10/2023	Event: Xiaoyang Chu (930468963) has left the board
Date: 18/10/2023	Event: New Board Member Min Xu (931475909) Appointed
Date: 13/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Jihua Gong (929684888) has left the board
Date: 27/01/2023	Event: New Board Member Xiaoyang Chu (930468963) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 17/09/2022	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Board Member Jihua Gong (929684888) Appointed
Date: 15/06/2022	Event: Yuhua Xiao (920602318) has left the board
Date: 15/06/2022	Event: New Board Member Jihua Gong (929686471) Appointed
Date: 15/06/2022	Event: Mingzhong Luo (929320106) has left the board
Date: 15/03/2022	Event: New Board Member Mingzhong Luo (929320106) Appointed
Date: 24/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 24/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 24/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 24/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 23/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 23/11/2021	Event: New Board Member Mingzhong Luo (928975293) Appointed
Date: 22/11/2021	Event: Yuguang Liu (919259505) has left the board
Date: 22/11/2021	Event: Yuanzheng Huang (926760366) has left the board
Date: 22/11/2021	Event: You Li (919259506) has left the board
Date: 22/11/2021	Event: Yuanzheng Huang (926760366) has left the board
Date: 22/11/2021	Event: Yuguang Liu (919259505) has left the board
Date: 22/11/2021	Event: You Li (919259506) has left the board
Date: 22/11/2021	Event: Dah Chuan Yu (926496726) has left the board
Date: 22/11/2021	Event: Yuanzheng Huang (926760366) has left the board
Date: 22/11/2021	Event: Dah Chuan Yu (926496726) has left the board
Date: 22/11/2021	Event: Yuguang Liu (919259505) has left the board
Date: 22/11/2021	Event: You Li (919259506) has left the board
Date: 22/11/2021	Event: Dah Chuan Yu (926496726) has left the board
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: Yuanzheng Huang (926760324) has left the board
Date: 09/03/2020	Event: New Board Member Yuanzheng Huang (926760366) Appointed
Date: 06/03/2020	Event: Dah Chuan Yu (926756239) has left the board
Date: 06/03/2020	Event: New Board Member Dah Chuan Yu (926496726) Appointed
Date: 02/03/2020	Event: Wei Lu (919259504) has left the board
Date: 02/03/2020	Event: New Board Member Huang Yuanzheng (926760324) Appointed
Date: 28/02/2020	Event: Xiangsheng Li (921903641) has left the board
Date: 28/02/2020	Event: New Board Member Dah Chuan Yu (926756239) Appointed
Date: 20/12/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 23/02/2018	Event: Change in Reg. Office

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CGN EUROPE ENERGY UK HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.8M

£68.3M

£6.4M

£68.3M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.8M

£68.3M

£6.4M

£68.3M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™