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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Zhao, Wen
    Born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cai, Wujiang
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Wat, Chi Ping Isaac
    General Counsel Of Legal Department born in July 1971
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Hailiang, Jiang
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2025-05-14
    OF - Director → CIF 0
parent relation
Company in focus

CGN ENERGY UK ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,000 USD2021-01-01 ~ 2021-12-31
Cost of Sales
313,000 USD2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-303,000 USD2021-01-01 ~ 2021-12-31
Administrative Expenses
-313,000 USD2022-01-01 ~ 2022-12-31
1,000 USD2021-01-01 ~ 2021-12-31
Operating Profit/Loss
313,000 USD2022-01-01 ~ 2022-12-31
-304,000 USD2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
325,000 USD2022-01-01 ~ 2022-12-31
-304,000 USD2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 USD2022-01-01 ~ 2022-12-31
Profit/Loss
325,000 USD2022-01-01 ~ 2022-12-31
-304,000 USD2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
325,000 USD2022-01-01 ~ 2022-12-31
-304,000 USD2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,188,000 USD2022-12-31
875,000 USD2021-12-31
Debtors
24,000 USD2022-12-31
12,000 USD2021-12-31
Cash at bank and in hand
0 USD2022-12-31
0 USD2021-12-31
Current Assets
24,000 USD2022-12-31
12,000 USD2021-12-31
Creditors
Current
6,000 USD2022-12-31
6,000 USD2021-12-31
Net Current Assets/Liabilities
18,000 USD2022-12-31
6,000 USD2021-12-31
Total Assets Less Current Liabilities
1,205,000 USD2022-12-31
881,000 USD2021-12-31
Equity
Called up share capital
0 USD2022-12-31
0 USD2021-12-31
0 USD2020-12-31
Share premium
1,188,000 USD2022-12-31
1,188,000 USD2021-12-31
1,188,000 USD2020-12-31
Retained earnings (accumulated losses)
18,000 USD2022-12-31
-307,000 USD2021-12-31
0 USD2020-12-31
Equity
1,205,000 USD2022-12-31
881,000 USD2021-12-31
1,188,000 USD2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 USD2021-01-01 ~ 2021-12-31
Dividends Paid
-3,000 USD2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
325,000 USD2022-01-01 ~ 2022-12-31
-304,000 USD2021-01-01 ~ 2021-12-31
Current Tax for the Period
0 USD2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
62,000 USD2022-01-01 ~ 2022-12-31
-58,000 USD2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,188,000 USD2021-12-31
Investments in Group Undertakings
1,188,000 USD2022-12-31
875,000 USD2021-12-31
Amounts Owed by Group Undertakings
Current
24,000 USD2022-12-31
12,000 USD2021-12-31
Amounts owed to group undertakings
Current
6,000 USD2022-12-31
6,000 USD2021-12-31
Corporation Tax Payable
Current
0 USD2022-12-31
Accrued Liabilities
Current
0 USD2022-12-31
0 USD2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
  • CGN ENERGY UK ONE LIMITED
    Info
    Registered number 11737190
    icon of address7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.