CGN EUROPE ENERGY WALES HOLDING LIMITED
Get an alert when CGN EUROPE ENERGY WALES HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£160
-51.7% lowest in 3 filed years
Net assets
£18k
+1.9% vs 2024
Employees
3
0% vs 2024
Profit before tax
£331
+298.2% highest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£225,000 | -£167 | £331 | +298.2% | |
| Profit before tax | -£225,000 | -£167 | £331 | +298.2% | |
| Net profit | -£225,000 | -£167 | £331 | +298.2% | |
| Cash | £710,000 | £331 | £160 | -51.7% | |
| Total assets less current liabilities | £17,978,000 | £17,811 | £18,142 | +1.9% | |
| Net assets | £17,978,000 | £17,811 | £18,142 | +1.9% | |
| Equity | £17,978,000 | £17,811 | £18,142 | +1.9% | |
| Average employees | 3 | 3 | 3 | 0% | |
| Wages | £72,000 | £77 | £72 | -6.5% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -1.3% | -0.9% | 1.8% | |
| Gearing (liabilities / total assets) | 1.1% | 0.6% | 0.9% | |
| Current ratio | 5.75x | 8.87x | 7.96x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the financial statements have been prepared on a going concern basis.”
Group structure
- CGN EUROPE ENERGY WALES HOLDING LIMITED · parent
- Brenig Wind Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DING, Bo | Director | 2025-10-27 | Mar 1982 | Chinese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONG, Jihua | Director | 2022-05-30 | 2022-12-08 |
| HUANG, Yuanzheng | Director | 2020-02-26 | 2021-11-11 |
| LI, Xiangsheng, Mr. | Director | 2016-11-23 | 2020-02-26 |
| LI, You | Director | 2015-09-18 | 2021-11-11 |
| LIU, Yuguang | Director | 2015-09-18 | 2021-11-11 |
| LU, Wei, Mr. | Director | 2016-11-23 | 2020-02-26 |
| LU, Wei, Mr. | Director | 2015-09-18 | 2016-01-28 |
| LUO, Mingzhong | Director | 2021-11-11 | 2022-05-30 |
| XIAO, Yuhua, Mr. | Director | 2016-01-28 | 2022-05-30 |
| YU, Dah Chuan | Director | 2020-02-26 | 2021-11-11 |
| ZHAO, Wen | Director | 2022-12-08 | 2025-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| China General Nuclear Power Corporation | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-19 MA Memorandum articles
- 2022-07-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | MA | incorporation | Memorandum articles | |
| 2022-07-19 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.