CRC New Energy (UK) Limited

Active11081865 Private limited company
Incorporated
24 November 2017 (8 years)
Industry
Production of electricity (35110)
Directors
Li Ma
Caelim Ward Parkes
Owned by
State-Owned Assets Supervision and Administration Commission of the State Council of the People's Republic of China
Accounts type
Full
Region
Greater London
Address
7th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ma, Li
Director · Appointed 28 August 2025
Chinese
Born March 1973 (53)
Corporate Secretary · Appointed 19 June 2025
Director · Appointed 26 February 2018
British
Born April 1962 (64)
Parkes, Caelim Ward
Director · Appointed 26 February 2018
British
Born March 1973 (53)
Officer history (5 former)
28 August 2025
Appointed Ma, Li as Director
28 August 2025
Resigned Gao, Li as Director
19 June 2025
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 March 2023
Resigned Xiaobin, Wang as Director
10 March 2023
Appointed Gao, Li as Director
26 March 2020
Resigned Ding, Yuankui as Director
26 March 2020
Appointed Xiaobin, Wang as Director
26 February 2018
Appointed Parkes, Caelim Ward as Director
26 February 2018
Appointed Hookway, Simon Oliver Thurston as Director
24 November 2017
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
24 November 2017
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
24 November 2017
Appointed Vince, Thomas James as Director
24 November 2017
Resigned Vince, Thomas James as Director
24 November 2017
Appointed Ding, Yuankui as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State-Owned Assets Supervision and Administration Commission of the State Council of the People's Republic of China
Corporate entity · Notified 24 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A
Former controllers (1)
24 November 2017
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CRC New Energy (UK) Limited This company
Dudgeon Holdings Ltd Holds 25–50% of voting rights
Dudgeon Holdings II Limited Owns 75–100% of shares
Dudgeon Offshore Wind Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 December 2025Confirmation statement with no updates20 December 2025
9 September 2025Full accounts31 December 2024
3 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
Show all 47 filings

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