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CRC NEW ENERGY (UK) LIMITED

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

This company is commonly known as Crc New Energy (uk) Limited. The company was founded 6 years ago and was given the registration number 11081865. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CRC NEW ENERGY (UK) LIMITED
Company Number:11081865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director10 March 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 February 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 February 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary24 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 March 2020Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:24 November 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China
Notified on:24 November 2017
Status:Active
Country of residence:China
Address:No. 26, Xidajie, Xuanwumen, Xicheng District, Beijing, 100053, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-04-03Officers

Change person director company with change date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type full.

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2020-04-09Capital

Legacy.

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2020-04-09Capital

Capital statement capital company with date currency figure.

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2020-04-09Insolvency

Legacy.

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2020-04-09Resolution

Resolution.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type full.

Download
2019-03-11Capital

Capital allotment shares.

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2019-01-30Capital

Legacy.

Download
2019-01-30Capital

Capital statement capital company with date currency figure.

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2019-01-30Insolvency

Legacy.

Download
2019-01-30Resolution

Resolution.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

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