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Shanghai Electric UK Company Limited

Shanghai Electric UK Company Limited is an active company incorporated on 11 April 2019 with the registered office located in London, Greater London. Shanghai Electric UK Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11940234
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3 More London Riverside 3 More London Riverside
Room 166
London
SE1 2RE
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was Rm 1.12 & 2.20 20 North Audley Street London W1K 6LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Shanghai Electric Group Company Limited
PSC • PSC
Director • Chinese • Lives in China • Born in Dec 1979
Director • Chinese • Lives in China • Born in Feb 1983
Director • Chinese • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wel Solar Park 25 Limited
Kun Zhang is a mutual person.
Active
Wse West Holcombe Limited
Kun Zhang is a mutual person.
Active
Wel Solar Park 24 Limited
Kun Zhang is a mutual person.
Active
Wel Solar Park 26 Limited
Kun Zhang is a mutual person.
Active
Wel Solar Park 27 Limited
Kun Zhang is a mutual person.
Active
Bishops Waltham PV2 Limited
Kun Zhang is a mutual person.
Active
Ingham Renewables Limited
Kun Zhang is a mutual person.
Active
Butyric Holdings Ltd
Kun Zhang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.88M
Decreased by £13.61M (-74%)
Turnover
£5.84M
Decreased by £8.59M (-60%)
Employees
4
Increased by 1 (+33%)
Total Assets
£86.41M
Decreased by £5.52M (-6%)
Total Liabilities
-£72.86M
Decreased by £7.64M (-9%)
Net Assets
£13.54M
Increased by £2.12M (+19%)
Debt Ratio (%)
84%
Decreased by 3.25% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 May 2023
Shanghai Electric Group Company Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Xiaorong Yi Resigned
3 Years Ago on 15 Aug 2022
Mr Chen Weifu Appointed
3 Years Ago on 14 Aug 2022
Mr Yu Weizhong Appointed
3 Years Ago on 14 Aug 2022
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 10 May 2023
Notification of Shanghai Electric Group Company Limited as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Appointment of Mr Kun Zhang as a director on 14 August 2022
Submitted on 26 Aug 2022
Appointment of Mr Yu Weizhong as a director on 14 August 2022
Submitted on 26 Aug 2022
Termination of appointment of Xiaorong Yi as a director on 15 August 2022
Submitted on 26 Aug 2022
Repayment History
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