CGN EUROPE ENERGY WALES HOLDING LIMITED
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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 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.”
Group structure
- CGN EUROPE ENERGY WALES HOLDING LIMITED · parent
- Brenig Wind Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 MA Memorandum articles
- 2022-07-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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