CGN EUROPE ENERGY WALES HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09783748
Status Active
Incorporation Date 18 September 2015
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 nine events have happened. The last three records are Appointment of Mr. Xiangsheng Li as a director on 23 November 2016; Appointment of Mr. Wei Lu as a director on 23 November 2016; Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 December 2016. The most likely internet sites of CGN EUROPE ENERGY WALES HOLDING LIMITED are www.cgneuropeenergywalesholding.co.uk, and www.cgn-europe-energy-wales-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cgn Europe Energy Wales Holding Limited is a Private Limited Company. The company registration number is 09783748. Cgn Europe Energy Wales Holding Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Cgn Europe Energy Wales Holding Limited is Floor 1 Devonshire House One Mayfair Place London England W1j 8aj. . 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. Director LU, Wei has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LI, Xiangsheng
Appointed Date: 23 November 2016
53 years old
Director
LI, You
Appointed Date: 18 September 2015
62 years old
Director
LIU, Yuguang
Appointed Date: 18 September 2015
61 years old
Director
LU, Wei
Appointed Date: 23 November 2016
63 years old
Director
XIAO, Yuhua
Appointed Date: 28 January 2016
53 years old

Resigned Directors

Director
LU, Wei
Resigned: 28 January 2016
Appointed Date: 18 September 2015
63 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 WALES HOLDING LIMITED Events

10 Dec 2016
Appointment of Mr. Xiangsheng Li as a director on 23 November 2016
10 Dec 2016
Appointment of Mr. Wei Lu as a director on 23 November 2016
10 Dec 2016
Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE United Kingdom to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 December 2016
02 Nov 2016
Confirmation statement made on 17 September 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 17,000,000
11 Mar 2016
Appointment of Mr. Yuhua Xiao as a director on 28 January 2016
11 Mar 2016
Termination of appointment of Wei Lu as a director on 28 January 2016
14 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 1

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