CGN Energy UK One Limited

Active11737190 Private limited company
Incorporated
20 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wen Zhao
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Zhao, Wen
Director · Appointed 14 May 2025
Chinese
Born December 1983 (42)
Corporate Secretary · Appointed 20 December 2018
Officer history (3 former)
14 May 2025
Appointed Zhao, Wen as Director
14 May 2025
Resigned Hailiang, Jiang as Director
24 December 2020
Resigned Cai, Wujiang as Director
6 May 2020
Appointed Cai, Wujiang as Director
9 September 2019
Resigned Wat, Chi Ping Isaac as Director
28 June 2019
Appointed Hailiang, Jiang as Director
20 December 2018
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 December 2018
Appointed Wat, Chi Ping Isaac as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£3,000
Turnover
£0
Profit Before Tax
£324,582,000
Current Ratio
4.0x
Return on Equity
27%

Trend

Employees
0 1 2020 2022 1 0
Balance sheet detail
20222020
Fixed AssetsUSD 1,187,611,742
Current Assets£23,593,000USD 2,895,546
Debtors£23,590,000USD 2,890,830
Cash£3,000USD 4,716
Creditors (< 1 year)£5,838,000USD 2,649,541
Net Current Assets£17,755,000USD 246,005
Shareholder Funds£1,205,367,000USD 1,187,857,747

Turnover£0USD 0
Cost of Sales£0
Gross Profit£0
Admin Expenses(£313,410,000)(USD 19,257)
Operating Profit£313,410,000USD 19,257
Profit Before Tax£324,582,000USD 2,838,665
Tax£69,000USD 0
Profit for Period£324,513,000USD 2,838,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
30 December 2025Confirmation statement with no updates19 December 2025
22 September 2025Full accounts31 December 2024
28 May 2025Appointment of a director
28 May 2025Termination of appointment of a director
Show all recent filings

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