UK Companies House feature
CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED
Profile
- Company number
- 10491036
- Status
- Active
- Incorporation
- 2016-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
- Gaelectric Northern Ireland Limited · 1% held · Northern Ireland · Holding Company
- Gaelectric NIB Limited · 1% held · Holding Company
- Gaelectric Natural Resources Limited · 1% held · Windfarm Operator
- Gaelectric Renewable Power Limited · 1% held · Windfarm Operator
- Gaelectric Investments B Limited · 1% held · Holding Company
- Gaelectric Investments 1 Limited · 1% held · Holding Company
- Fairbourne Commercial Limited · 1% held · Windfarm Operator
- Gaelectric Energy Marketing and Supply Limited · 1% held · Purchase and sale of energy
- Rathmacan Trading Limited · 1% held · Purchase and sale of energy
- Tweedcrest Limited · 1% held · Windfarm Operator
- Carn Hill Windfarm Limited · 1% held · Windfarm Operator
- Cloonty Windfarm Limited · 1% held · Windfarm Operator
- Corby Knowe Windfarm Limited · 1% held · Windfarm Operator
- Cregganconroe Windfarm Limited · 1% held · Windfarm Operator
- Dunbeg Windfarm Limited · 1% held · Windfarm Operator
- Inishative Windfarm Limited · 1% held · Windfarm Operator
- Monnaboy Windfarm Limited · 1% held · Windfarm Operator
- Menard Limited · 1% held · Windfarm Operator
- Knocknagashel Wind Farm Limited · 1% held · Windfarm Operator
- Faughary Wind Farm Limited · 1% held · Windfarm Operator
- Gallia Commercial Limited · 1% held · Windfarm Operator
- Ballywater Windfarms Limited · 1% held · Windfarm Operator
- Ballybay Windfarm Limited · 1% held · Windfarm Operator
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HE, Bin | Director | 2022-05-30 | Apr 1980 | Chinese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Xiangsheng, Mr. | Director | 2016-11-22 | 2020-02-26 |
| LI, You | Director | 2016-11-22 | 2021-11-11 |
| LIU, Yuguang | Director | 2016-11-22 | 2021-11-11 |
| XIAO, Yuhua, Mr. | Director | 2016-11-22 | 2022-05-30 |
| YU, Dah Chuan | Director | 2020-02-26 | 2021-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council (Sasac) | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-22 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-17 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | AA | accounts | accounts with accounts type full |
| 2022-06-13 | TM01 | officers | termination director company with name termination date |
| 2022-06-13 | AP01 | officers | appoint person director company with name date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-11-19 | TM01 | officers | termination director company with name termination date |
| 2021-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-04 | AA | accounts | accounts with accounts type full |
| 2020-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-19 | AA | accounts | accounts with accounts type full |
| 2020-02-26 | AP01 | officers | appoint person director company with name date |
| 2020-02-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.