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CGN Europe Energy UK Holding Limited

CGN Europe Energy UK Holding Limited is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. CGN Europe Energy UK Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09308417
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wilson&Co
3rd Floor, 9 St. Clare Street
London
EC3N 1LQ
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of The Legal Department • Chinese • Lives in France • Born in Feb 1980
Director • Chinese • Lives in China • Born in Jun 1986
China General Nuclear Power Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.87M
Decreased by £7.93M (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.69M
Decreased by £6.45M (-6%)
Total Liabilities
-£28.57M
Decreased by £4.22M (-13%)
Net Assets
£66.12M
Decreased by £2.23M (-3%)
Debt Ratio (%)
30%
Decreased by 2.25% (-7%)
Latest Activity
Xiaochun Tang Resigned
15 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Xiaochun Tang Appointed
2 Years 2 Months Ago on 4 Sep 2023
Xiaoyang Chu Resigned
2 Years 2 Months Ago on 4 Sep 2023
Min Xu Appointed
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Termination of appointment of Xiaochun Tang as a director on 27 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 093084170001 in full
Submitted on 23 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Xiaochun Tang as a director on 4 September 2023
Submitted on 18 Oct 2023
Appointment of Min Xu as a director on 4 September 2023
Submitted on 16 Oct 2023
Termination of appointment of Xiaoyang Chu as a director on 4 September 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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