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CGN Energy UK Two Limited

CGN Energy UK Two Limited is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. CGN Energy UK Two Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11737207
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Dec 1983
Director • Executive • Chinese • Lives in China • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CGN Energy UK One Limited
Jiang Hailiang and Accomplish Secretaries Limited are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154K
Increased by £46K (+43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£133.9M
Decreased by £30.91M (-19%)
Total Liabilities
-£3.22M
Decreased by £1.08M (-25%)
Net Assets
£130.68M
Decreased by £29.84M (-19%)
Debt Ratio (%)
2%
Decreased by 0.2% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Jiang Hailiang Resigned
6 Months Ago on 14 May 2025
Mr Wen Zhao Appointed
6 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 26 Oct 2022
Accomplish Secretaries Limited Details Changed
3 Years Ago on 14 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Wen Zhao as a director on 14 May 2025
Submitted on 28 May 2025
Termination of appointment of Jiang Hailiang as a director on 14 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 26 Oct 2022
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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