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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a net current asset position as at 31 December 2024 and the directors consider it appropriate to prepare the financial statements on a going concern basis based on anticipated cash flows over the period of at least 12 months from the date of these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 14 resigned

Name Role Appointed Born Nationality
DING, Bo Director 2025-10-27 Mar 1982 Chinese
Show 14 resigned officers
Name Role Appointed Resigned
CHANG, Ming-Lung Secretary 2015-07-14 2020-08-31
FIM SERVICES LIMITED Corporate Secretary 2006-11-17 2015-07-14
DAWSON, Richard Crosbie Director 2006-11-17 2015-07-14
FELTON, Robert Chaim Director 2006-12-04 2008-09-03
GONG, Jihua Director 2022-05-30 2022-12-08
LI, Xiangsheng, Mr. Director 2016-11-23 2020-02-26
LI, You Director 2015-07-14 2021-11-11
LIU, Yuguang Director 2015-07-14 2016-11-23
LU, Wei, Mr. Director 2015-07-14 2016-01-28
LUO, Mingzhong Director 2021-11-11 2022-05-30
PLUCK, Deborah Janet Director 2008-09-03 2015-07-14
XIAO, Yuhua, Mr. Director 2016-01-28 2022-05-30
YU, Dah Chuan Director 2020-02-26 2021-11-11
ZHAO, Wen Director 2022-12-08 2025-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
China General Nuclear Power Corporation Corporate entity Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 90 total filings

Date Type Category Description
2026-01-27 TM01 officers Termination director company with name termination date PDF
2025-10-28 AP01 officers Appoint person director company with name date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-27 AD01 address Change registered office address company with date old address new address PDF
2023-01-25 AP01 officers Appoint person director company with name date PDF
2023-01-25 TM01 officers Termination director company with name termination date PDF
2022-10-13 AA accounts Accounts with accounts type full
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2021-11-22 AP01 officers Appoint person director company with name date PDF
2021-11-19 TM01 officers Termination director company with name termination date PDF
2021-11-19 TM01 officers Termination director company with name termination date PDF
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page