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CGN EUROPE ENERGY WALES HOLDING LIMITED

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

This company is commonly known as Cgn Europe Energy Wales Holding Limited. The company was founded 9 years ago and was given the registration number 09783748. 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 WALES HOLDING LIMITED
Company Number:09783748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
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
Wilson&Co, 3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ

Director08 December 2022Active
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX

Director30 May 2022Active
Tour Pacific, 11 Cours Valmy, 92977, Paris La Defense, Paris, France,

Director26 February 2020Active
Cgn Ee, 11-13 Cours Valmy, La Défense, France, 92977

Director23 November 2016Active
66 Avenue Gambetta, Courbevoie, France, 92400

Director18 September 2015Active
66 Avenue Gambetta, Courbevoie, France, 92400

Director18 September 2015Active
Cgn Ee, 11-13 Cours Valmy, La Défense, France, 92977

Director23 November 2016Active
66 Avenue Gambetta, Courbevoie, France, 92400

Director18 September 2015Active
First Floor, St Martin's House,, 3 Priory Court, Pilgrim Street, London, England, EC4V 6DE

Director11 November 2021Active
Cgn Ee, 11-13 Cours Valmy, La Défense, France, 92977

Director28 January 2016Active
Tour Pacific, 11 Cours Valmy, 92977, Paris La Defense, Paris, France,

Director26 February 2020Active

People with Significant Control

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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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