Crc New Energy (UK) Limited

General information

Name:

Crc New Energy (UK) Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 11081865

Incorporation date: 2017-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Crc New Energy (UK) Limited is categorised as Private Limited Company, registered in 3 More London Riverside, London. The head office's postal code is SE1 2AQ. The firm exists since 2017-11-24. The company's Companies House Registration Number is 11081865. This business's declared SIC number is 35110 meaning Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were filed.

When it comes to this specific firm's executives list, since March 2023 there have been three directors: Li G., Caelim P. and Simon H..

The companies that control this firm include: State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Beijing, 100053 at Xicheng District and was registered as a PSC under the registration number N/A.

Company staff

Li G.

Role: Director

Appointed: 10 March 2023

Latest update: 8 December 2023

Caelim P.

Role: Director

Appointed: 26 February 2018

Latest update: 8 December 2023

Simon H.

Role: Director

Appointed: 26 February 2018

Latest update: 8 December 2023

People with significant control

State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China
Address: No. 26, Xidajie, Xuanwumen Xicheng District, Beijing, 100053, China
Legal authority China
Legal form Corporate
Country registered China
Place registered The People'S Republic Of China
Registration number N/A
Notified on 24 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-20 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
6
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