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CRC New Energy (UK) Limited

CRC New Energy (UK) Limited is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. CRC New Energy (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11081865
Private limited company
Age
8 years
Incorporated 24 November 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 December 2025 (15 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CRC New Energy (UK) Limited
Contact
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 20 Jun 2025 (6 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Li Ma
Director • Chinese • Lives in China • Born in Mar 1973
Simon Oliver Thurston Hookway
Director • British • Lives in UK • Born in Apr 1962
Caelim Ward Parkes
Director • British • Lives in UK • Born in Mar 1973
State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China
PSC
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Shareholders, PSCs & Group Structure
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Norton Rose Fulbright Services
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Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
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Norose Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £583K (+75%)
Turnover
£27M
Increased by £9M (+50%)
Employees
Unreported
Same as previous period
Total Assets
£391.1M
Decreased by £17.23M (-4%)
Total Liabilities
-£172K
Increased by £88K (+105%)
Net Assets
£390.92M
Decreased by £17.32M (-4%)
Debt Ratio (%)
0%
Increased by 0.02% (+114%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 21 Dec 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Mr Li Ma Appointed
4 Months Ago on 28 Aug 2025
Li Gao Resigned
4 Months Ago on 28 Aug 2025
Li Gao Details Changed
6 Months Ago on 8 Jul 2025
Mr Caelim Ward Parkes Details Changed
6 Months Ago on 8 Jul 2025
Mr Simon Oliver Thurston Hookway Details Changed
6 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 20 Jun 2025
Norose Company Secretarial Services Limited Appointed
6 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 5 Jun 2025
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Get Credit Report
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 21 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Li Ma as a director on 28 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Li Gao as a director on 28 August 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Oliver Thurston Hookway on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Caelim Ward Parkes on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Li Gao on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Norose Company Secretarial Services Limited as a secretary on 19 June 2025
Submitted on 20 Jun 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 7th Floor 3 More London Riverside London SE1 2AQ on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2025
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Repayment History
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