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CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgn Europe Energy Green Power Holding Limited. The company was founded 7 years ago and was given the registration number 10491036. The firm's registered office is in LONDON. You can find them at First Floor, St Martin's House 3 Priory Court, Pilgrim Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED
Company Number:10491036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor, St Martin's House 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director30 May 2022Active
66, Avenue Gambetta, Courbevoie, France, 92400

Director22 November 2016Active
66, Avenue Gambetta, Courbevoie, France, 92400

Director22 November 2016Active
66, Avenue Gambetta, Courbevoie, France, 92400

Director22 November 2016Active
66, Avenue Gambetta, Courbevoie, France, 92400

Director22 November 2016Active
Tour Pacific, 11 Cours Valmy, 92977, Paris La Defense, Paris, France,

Director26 February 2020Active

People with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac)
Notified on:22 November 2016
Status:Active
Country of residence:China
Address:No. 26, Xidajie, Xuanwumen, Beijing, China, 100053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Officers

Appoint person director company with name date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type full.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Termination director company with name termination date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Incorporation

Memorandum articles.

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2019-04-05Resolution

Resolution.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-06Capital

Capital statement directors reduction of capital following redomination.

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2018-11-06Resolution

Resolution.

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2018-10-24Capital

Capital allotment shares.

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