This company is commonly known as Cgn Energy Uk One Limited. The company was founded 5 years ago and was given the registration number 11737190. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12, St James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CGN ENERGY UK ONE LIMITED |
|---|---|---|
| Company Number | : | 11737190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 11-12, St James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, SW1H 0DB | Corporate Secretary | 20 December 2018 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 28 June 2019 | Active |
| 15/F Harbour Centre, 25 Harbour Road, Wanchai, China, | Director | 06 May 2020 | Active |
| 15/F Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong, | Director | 20 December 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Change person director company. | Download |
| 2020-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Capital | Capital allotment shares. | Download |
| 2020-01-21 | Capital | Capital alter shares consolidation. | Download |
| 2020-01-21 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-21 | Capital | Capital redomination of shares. | Download |
| 2020-01-21 | Resolution | Resolution. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Incorporation | Incorporation company. | Download |
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