The Accounts Companies House intelligence

CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

#10491036 · Active · Incorporated 2016-11-22 (9y 6m) · Last filing 2025-09-25 (8mo ago)
Utilities · SIC 35110 · D Electricity, Gas, Steam & Air Conditioning Supply · Full accounts

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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

  1. CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED · parent
    1. Gaelectric Northern Ireland Limited 1% · Northern Ireland · Holding Company
    2. Gaelectric NIB Limited 1% · Holding Company
    3. Gaelectric Natural Resources Limited 1% · Windfarm Operator
    4. Gaelectric Renewable Power Limited 1% · Windfarm Operator
    5. Gaelectric Investments B Limited 1% · Holding Company
    6. Gaelectric Investments 1 Limited 1% · Holding Company
    7. Fairbourne Commercial Limited 1% · Windfarm Operator
    8. Gaelectric Energy Marketing and Supply Limited 1% · Purchase and sale of energy
    9. Rathmacan Trading Limited 1% · Purchase and sale of energy
    10. Tweedcrest Limited 1% · Windfarm Operator
    11. Carn Hill Windfarm Limited 1% · Windfarm Operator
    12. Cloonty Windfarm Limited 1% · Windfarm Operator
    13. Corby Knowe Windfarm Limited 1% · Windfarm Operator
    14. Cregganconroe Windfarm Limited 1% · Windfarm Operator
    15. Dunbeg Windfarm Limited 1% · Windfarm Operator
    16. Inishative Windfarm Limited 1% · Windfarm Operator
    17. Monnaboy Windfarm Limited 1% · Windfarm Operator
    18. Menard Limited 1% · Windfarm Operator
    19. Knocknagashel Wind Farm Limited 1% · Windfarm Operator
    20. Faughary Wind Farm Limited 1% · Windfarm Operator
    21. Gallia Commercial Limited 1% · Windfarm Operator
    22. Ballywater Windfarms Limited 1% · Windfarm Operator
    23. Ballybay Windfarm Limited 1% · Windfarm Operator

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
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 PDF
2023-06-28 AD01 address Change registered office address company with date old address new address PDF
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AA accounts Accounts with accounts type full
2022-06-13 TM01 officers Termination director company with name termination date PDF
2022-06-13 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
2021-11-19 TM01 officers Termination director company with name termination date PDF
2021-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-04 AA accounts Accounts with accounts type full
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-19 AA accounts Accounts with accounts type full
2020-02-26 AP01 officers Appoint person director company with name date PDF
2020-02-26 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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