CGN EUROPE ENERGY UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09308417 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2014 |
| Age | 9 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CGN EUROPE ENERGY UK HOLDING LIMITED is an active private limited company with number 09308417. It was incorporated 9 years, 6 months, 19 days ago, on 12 November 2014. The company address is Wilson&Co Wilson&Co, London, EC3N 1LQ, England.
Company Fillings
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-04
Officer name: Xiaochun Tang
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-04
Officer name: Xiaoyang Chu
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-04
Officer name: Min Xu
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-27
Old address: First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England
New address: Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Xiaoyang Chu
Appointment date: 2022-12-08
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jihua Gong
Termination date: 2022-12-08
Documents
Accounts with accounts type full
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Appoint person director company with name date
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jihua Gong
Appointment date: 2022-05-30
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-30
Officer name: Yuhua Xiao
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mingzhong Luo
Termination date: 2022-05-30
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-11
Officer name: Mingzhong Luo
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Dah Chuan Yu
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Yuanzheng Huang
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: You Li
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Yuguang Liu
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-26
Officer name: Mr Huang Yuanzheng
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Mr Huang Yuanzheng
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wei Lu
Termination date: 2020-02-26
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-26
Officer name: Mr Dah Chuan Yu
Documents
Termination director company with name termination date
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Xiangsheng Li
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 46,000,000 GBP
Date: 2019-05-21
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-21
Old address: Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England
New address: First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type group
Date: 30 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 13 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: the Briars Group
Termination date: 2017-06-12
Documents
Accounts with accounts type group
Date: 09 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Appoint person director company with name date
Date: 10 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Yuhua Xiao
Appointment date: 2016-11-23
Documents
Appoint person director company with name date
Date: 10 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-23
Officer name: Mr. Xiangsheng Li
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2016
Action Date: 10 Dec 2016
Category: Address
Type: AD01
Old address: Standard House Weyside Park Catteshall Lane Godalming GU7 1XE
Change date: 2016-12-10
New address: Floor 1, Devonshire House One Mayfair Place London W1J 8AJ
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2016
Action Date: 23 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093084170001
Charge creation date: 2016-05-23
Documents
Capital allotment shares
Date: 22 Apr 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Capital : 16,590,000 GBP
Date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-12
Officer name: Mr Wei Lu
Documents
Change account reference date company current extended
Date: 26 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
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