UK Companies House feature
CRC NEW ENERGY (UK) LIMITED
Profile
- Company number
- 11081865
- Status
- Active
- Incorporation
- 2017-11-24
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe the company has no going concern issue as there are minimal overhead expenses incurred by the Company annually and the cash reserve is sufficient to cover all these expenses. The directors have assessed all reasonable cash flows throughout the going concern period, a period of at least 12 months from the date of approval of the financial statements and based on the principal activity of the company does not expect there to be any change in the cashflow needs of the Company.”
Significant events
- “On 05th August 2024 the company approved payment of a dividend of GBP 24,000,000 to the immediate parent undertaking.”
- “A special dividend of GBP 9,000,000 per ordinary share totalling GBP 18,000,000 was paid on 11 June 2024, and on 10th December 2024 a final dividend was authorised for GBP 4,500,000 per ordinary share totalling GBP 9,000,000.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-06-19 | — | — |
| HOOKWAY, Simon Oliver Thurston | Director | 2018-02-26 | Apr 1962 | British |
| MA, Li | Director | 2025-08-28 | Mar 1973 | Chinese |
| PARKES, Caelim Ward | Director | 2018-02-26 | Mar 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-24 | 2017-11-24 |
| DING, Yuankui | Director | 2017-11-24 | 2020-03-26 |
| GAO, Li | Director | 2023-03-10 | 2025-08-28 |
| VINCE, Thomas James | Director | 2017-11-24 | 2017-11-24 |
| XIAOBIN, Wang | Director | 2020-03-26 | 2023-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-24 | Ceased 2017-11-24 |
| State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-11-24 | Active |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-07-08 | CH01 | officers | change person director company with change date |
| 2025-06-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CH01 | officers | change person director company with change date |
| 2023-03-27 | AP01 | officers | appoint person director company with name date |
| 2023-03-24 | TM01 | officers | termination director company with name termination date |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | AA | accounts | accounts with accounts type full |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory