CGN EUROPE ENERGY UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09308417
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address FLOOR 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr. Yuhua Xiao as a director on 23 November 2016. The most likely internet sites of CGN EUROPE ENERGY UK HOLDING LIMITED are www.cgneuropeenergyukholding.co.uk, and www.cgn-europe-energy-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cgn Europe Energy Uk Holding Limited is a Private Limited Company. The company registration number is 09308417. Cgn Europe Energy Uk Holding Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Cgn Europe Energy Uk Holding Limited is Floor 1 Devonshire House One Mayfair Place London England W1j 8aj. . THE BRIARS GROUP is a Secretary of the company. LI, Xiangsheng is a Director of the company. LI, You is a Director of the company. LIU, Yuguang is a Director of the company. LU, Wei is a Director of the company. XIAO, Yuhua is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
THE BRIARS GROUP
Appointed Date: 12 November 2014
Director
LI, Xiangsheng
Appointed Date: 23 November 2016
53 years old
Director
LI, You
Appointed Date: 12 November 2014
62 years old
Director
LIU, Yuguang
Appointed Date: 12 November 2014
61 years old
Director
LU, Wei
Appointed Date: 12 November 2014
63 years old
Director
XIAO, Yuhua
Appointed Date: 23 November 2016
53 years old

Persons With Significant Control

China General Nuclear Power Corporation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CGN EUROPE ENERGY UK HOLDING LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
10 Dec 2016
Appointment of Mr. Yuhua Xiao as a director on 23 November 2016
10 Dec 2016
Appointment of Mr. Xiangsheng Li as a director on 23 November 2016
10 Dec 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 10 December 2016
...
... and 3 more events
22 Apr 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 16,590,000
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Nov 2015
Director's details changed for Mr Wei Lu on 12 November 2015
26 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

CGN EUROPE ENERGY UK HOLDING LIMITED Charges

23 May 2016
Charge code 0930 8417 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: The charge will create a fixed charge over assets of that…

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