• UK
  • CGN EUROPE ENERGY UK HOLDING LIMITED - Wilson&Co, 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, United Kingdom

Company Information

Company registration number
09308417
Company Status
LIVE
Country
United Kingdom
Registered Address
Wilson&Co
3rd Floor, 9 St. Clare Street
London
EC3N 1LQ
England
Wilson&Co, 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, England UK

Management

Managing Directors
XU, Min
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-11-12
Age Of Company
2014-11-12 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
China General Nuclear Power Corporation

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800KF4ORPYTF2PR40
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-17
Last Date: 2023-09-03

CGN EUROPE ENERGY UK HOLDING LIMITED Company Description

CGN EUROPE ENERGY UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09308417. Its current trading status is "live". It was registered 2014-11-12. It has declared SIC or NACE codes as "35110". It has 1 director It can be contacted at Wilson&co .
More information

Get CGN EUROPE ENERGY UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cgn Europe Energy Uk Holding Limited - Wilson&Co, 3rd Floor, 9 St. Clare Street, London, EC3N 1LQ, United Kingdom

2014-11-12 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • appoint-person-director-company-with-name-date (2023-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-25) - TM01

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-13) - TM01

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-full (2021-07-29) - AA

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-22) - AP01

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-26) - AP01

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  • change-person-director-company-with-change-date (2020-02-28) - CH01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-group (2020-09-29) - AA

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  • appoint-person-director-company-with-name-date (2020-02-27) - AP01

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  • accounts-with-accounts-type-group (2019-12-16) - AA

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • capital-allotment-shares (2019-05-28) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-group (2018-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-06-13) - TM02

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  • accounts-with-accounts-type-group (2017-03-09) - AA

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  • accounts-with-accounts-type-group (2017-10-30) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-10) - AD01

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  • memorandum-articles (2016-10-27) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01

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  • capital-allotment-shares (2016-04-22) - SH01

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  • resolution (2016-06-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • change-person-director-company-with-change-date (2015-11-17) - CH01

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  • change-account-reference-date-company-current-extended (2015-03-26) - AA01

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  • incorporation-company (2014-11-12) - NEWINC

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