This company is commonly known as Cgn Europe Energy Uk Holding Limited. The company was founded 9 years ago and was given the registration number 09308417. 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.
| Name | : | CGN EUROPE ENERGY UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09308417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilson&Co, 3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ | Director | 04 September 2023 | Active |
| Wilson&Co, 3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ | Director | 04 September 2023 | Active |
| Standard House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE | Corporate Secretary | 12 November 2014 | Active |
| Wilson&Co, 3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ | Director | 08 December 2022 | Active |
| Eversheds Sutherland, 4th Floor Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX | Director | 30 May 2022 | Active |
| Tour Pacific, 11 Cours Valmy, 92977, Paris La Defense, Paris, France, | Director | 26 February 2020 | Active |
| Cgn Ee, 11-13 Cours Valmy, La Défense, France, 92977 | Director | 23 November 2016 | Active |
| 66, Avenue Gambetta, Courbevoie, France, 92400 | Director | 12 November 2014 | Active |
| 66, Avenue Gambetta, Courbevoie, France, 92400 | Director | 12 November 2014 | Active |
| 66 Avenue Gambetta, Courbevoie, France, 92400 | Director | 12 November 2014 | Active |
| First Floor, St Martin's House, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE | Director | 11 November 2021 | Active |
| Cgn Ee, 11-13 Cours Valmy, La Défense, France, 92977 | Director | 23 November 2016 | Active |
| Tour Pacific, 11 Cours Valmy, 92977, Paris La Defense, Paris, France, | Director | 26 February 2020 | Active |
| China General Nuclear Power Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Cgn Building No.2002, Shennan Boulevard, Shenzhen, China, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Change person director company with change date. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
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