CHINA THREE GORGES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHINA THREE GORGES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA THREE GORGES (UK) LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10921184. The accounts status is FULL and accounts are next due on 30/09/2024.
CHINA THREE GORGES (UK) LIMITED was incorporated 6 years ago on 17/08/2017 and has the registered number: 10921184. The accounts status is FULL and accounts are next due on 30/09/2024.
CHINA THREE GORGES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUANJIE TANG | Jul 1982 | Chinese | Director | 2021-02-25 | CURRENT |
IGNACIO HERRERO RUIZ | May 1974 | Spanish | Director | 2021-12-23 | CURRENT |
WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2017-09-01 UNTIL 2020-02-29 | RESIGNED | ||
QINGHUA YANG | Aug 1976 | Chinese | Director | 2017-08-17 UNTIL 2021-02-25 | RESIGNED |
SHENGLIANG WU | Mar 1971 | Chinese | Director | 2017-08-17 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
China Three Gorges Corporation | 2020-12-02 | Haidian District Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
China Three Gorges International Corporation | 2017-08-17 - 2020-12-02 | Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |