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Nom

CRC NEW Energy (UK) Limited
Adresse
7th Floor
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 2024
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 Company Registration: N/A (China) 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 Company Registration: 4016745 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    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, Director In An Investment Management Firm (mss Cap Role: Director Country of Residence: United Kingdom Nationality: British
    Ma, Li London, United Kingdom Status: Active Notified: 28/08/2025 Occupation: Vice President Of Cr Power Role: Director Country of Residence: China Nationality: Chinese
    Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 19/06/2025 Role: Corporate-Secretary Companies House Number: 04016745
    Parkes, Caelim Ward London, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 03/1973 Occupation: Director In An Investment Management Fir, Director In An Investment Management Firm (mss Cap Role: Director Country of Residence: United Kingdom Nationality: British
    Gao, Li Nanshan District, Shenzhen, China Status: Ceased Notified: 10/03/2023 Ceased: 28/08/2025 Date of Birth: 11/1973 Occupation: Chief Executive Officer Of China Resourc, Chief Executive Officer Of China Resources Power H Role: Director Country of Residence: China Nationality: Chinese

    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%
    •