ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CGN Europe Energy Wales Holding Limited

CGN Europe Energy Wales Holding Limited is an active company incorporated on 18 September 2015 with the registered office located in London, City of London. CGN Europe Energy Wales Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09783748
Private limited company
Age
10 years
Incorporated 18 September 2015
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 5 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 (11 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 • Chinese • Lives in Ireland • Born in Mar 1982
Director • Chief Financial Officer • Chinese • Lives in France • Born in Dec 1983
China General Nuclear Power Corporation
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£331K
Decreased by £379K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.91M
Decreased by £270K (-1%)
Total Liabilities
-£103K
Decreased by £103K (-50%)
Net Assets
£17.81M
Decreased by £167K (-1%)
Debt Ratio (%)
1%
Decreased by 0.56% (-49%)
Latest Activity
Bo Ding Appointed
7 Days Ago on 27 Oct 2025
Wen Zhao Resigned
7 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 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 Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Jihua Gong Resigned
2 Years 11 Months Ago on 8 Dec 2022
Get Credit Report
Discover CGN Europe Energy Wales Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Bo Ding as a director on 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Wen Zhao 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
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
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 4 Sep 2023
Registered office address changed from First Floor, St Martin's House, 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 27 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Wen Zhao as a director on 8 December 2022
Submitted on 25 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year