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Companies/11081865

Crc New Energy (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
State-Owned Assets Supervision And Administration Commission Of The State Council Of The People's Republic Of ChinaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-24 · No cessation recorded

Source record 109977095
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-24 · Ceased 2017-11-24

Source record 111628565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LM
Li MaCurrent director
Appointed 2025-08-28 · 1 yr · Vice President Of Cr Power
CorpNorose Company Secretarial Services LimitedCurrent secretary
Appointed 2025-06-19 · 1 yr
+12 others
CP
Caelim ParkesCurrent director
Appointed 2018-02-26 · 8 yrs · Director In An Investment Management Fir
+4 others
SH
Simon HookwayCurrent director
Appointed 2018-02-26 · 8 yrs · Director In An Investment Management Fir
+17 others
Show 4 historical appointments
LG
Li GaoResigned director
Resigned 2023-03-10 · 2 yrs · Chief Executive Officer Of China Resourc
WX
Wang XiaobinResigned director
Resigned 2020-03-26 · 2 yrs · Cfo
YD
Yuankui DingResigned director
Resigned 2017-11-24 · 2 yrs · Director
TV
Thomas VinceResigned director
Resigned 2017-11-24 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active