UK Companies House feature
CGN EUROPE ENERGY WALES HOLDING LIMITED
Profile
- Company number
- 09783748
- Status
- Active
- Incorporation
- 2015-09-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have completed an assessment of the future cash flows of the Company and expect to be able to discharge their liabilities as they fall due for at least 12 months from the date of these financial statements. As a result, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Brenig Wind Limited · 100% held · UK · operation of a wind farm
Significant events
- “There have been no significant events since the year-end date which would require disclosure in or amendment of these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DING, Bo | Director | 2025-10-27 | Mar 1982 | Chinese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONG, Jihua | Director | 2022-05-30 | 2022-12-08 |
| HUANG, Yuanzheng | Director | 2020-02-26 | 2021-11-11 |
| LI, Xiangsheng, Mr. | Director | 2016-11-23 | 2020-02-26 |
| LI, You | Director | 2015-09-18 | 2021-11-11 |
| LIU, Yuguang | Director | 2015-09-18 | 2021-11-11 |
| LU, Wei, Mr. | Director | 2016-11-23 | 2020-02-26 |
| LU, Wei, Mr. | Director | 2015-09-18 | 2016-01-28 |
| LUO, Mingzhong | Director | 2021-11-11 | 2022-05-30 |
| 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 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-25 | AP01 | officers | appoint person director company with name date |
| 2023-01-25 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | MA | incorporation | memorandum articles |
| 2022-07-19 | RESOLUTIONS | resolution | resolution |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory