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Nom

CRC NEW Energy (UK) Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11081865 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China Status: Active Notified: 24/11/2017 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gao, Li London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 11/1973 Occupation: Chief Executive Officer Of China Resourc Role: Director Country of Residence: China Nationality: Chinese
    Hookway, Simon Oliver Thurston London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 04/1962 Occupation: Director In An Investment Management Fir Role: Director Country of Residence: England Nationality: British
    Parkes, Caelim Ward London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 03/1973 Occupation: Director In An Investment Management Fir Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dudgeon Holdings LTD Status: Active Notified: 07/03/2018 Companies House Number: 10024991 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%