Crc New Energy (Uk) Limited

11081865

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SE1 2AQ

Incorporated 24/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Simon Oliver Thurston Hookway

director · Since 26/02/2018

DIRECTOR IN AN INVESTMENT MANAGEMENT FIR

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr Caelim Ward Parkes

director · Since 26/02/2018

DIRECTOR IN AN INVESTMENT MANAGEMENT FIR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Norose Company Secretarial Services Limited

secretary · Since 19/06/2025

Also on 196 other boards

Mr Li Ma

director · Since 28/08/2025

VICE PRESIDENT OF CR POWER

CHINESE · CHINA · Age 53

Persons with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of China

50–75% shares

50–75% votes

Appoint directors

No. 26, Xidajie, Xuanwumen, Xicheng District, Beijing, 100053

Reg: N/A · The People'S Republic Of China · Corporate

Notified 24/11/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 24/11/2017