# CGN Energy UK One (CGN Energy UK One Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 11737190
- Status: Active
- Type: Private limited company
- Incorporated: 20 December 2018
- Registered office: 7th Floor, 50 Broadway, London, SW1H 0DB
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2022: **£325m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does CGN Energy UK One do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does CGN Energy UK One make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cgn-energy-uk-one-11737190

### Is CGN Energy UK One profitable?

Yes: it made a profit after tax of £325m in the year to 31 December 2022, its latest filed accounts.

### How many people work at CGN Energy UK One?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cgn-energy-uk-one-11737190

### Who runs and owns CGN Energy UK One?

Its directors are Accomplish Secretaries Limited, Wen Zhao. Its owners are shown to subscribers.

### Where is CGN Energy UK One based?

Its registered office is 7th Floor, 50 Broadway, London, SW1H 0DB, in London.

### When was CGN Energy UK One founded?

CGN Energy UK One Limited was incorporated on 20 December 2018.

### Is CGN Energy UK One still trading?

The register lists CGN Energy UK One Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-10: Full accounts made up to 31 December 2025
- 2025-09-22: Full accounts made up to 31 December 2024
- 2025-05-28: Termination of appointment of Jiang Hailiang as a director on 14 May 2025
- 2025-05-28: Appointment of Mr Wen Zhao as a director on 14 May 2025
- 2024-08-08: Full accounts made up to 31 December 2023
- 2023-09-26: Full accounts made up to 31 December 2022
- 2022-10-31: Full accounts made up to 31 December 2021
- 2022-10-14: Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
- 2022-10-14: Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022
- 2021-09-29: Full accounts made up to 31 December 2020
- 2021-04-13: Full accounts made up to 31 December 2019
- 2020-12-24: Termination of appointment of Wujiang Cai as a director on 24 December 2020
- 2020-05-21: Director's details changed
- 2020-05-14: Appointment of Mr Wujiang Cai as a director on 6 May 2020
- 2020-01-21: Statement of capital following an allotment of shares on 30 December 2019 · USD 1,000
- 2020-01-21: Consolidation of shares on 30 December 2019
- 2020-01-21: Sub-division of shares on 30 December 2019
- 2020-01-21: Redenomination of shares. Statement of capital 30 December 2019 · USD 131
- 2020-01-21: Resolutions
- 2019-09-16: Termination of appointment of Chi Ping Isaac Wat as a director on 9 September 2019
- 2019-07-01: Appointment of Jiang Hailiang as a director on 28 June 2019
- 2018-12-20: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cgn-energy-uk-one-11737190