GLASS MOOR II WINDFARM LIMITED

Active - Accounts Filed

General Information

NAME
GLASS MOOR II WINDFARM LIMITED

COMPANY NUMBER
04696847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
13/03/2003 (21 years and 9 months old)

WEBSITE
edfenergy.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/06/2003 15/05/2012
E ENERGY LIMITED
View all previous names

REGISTERED ADDRESS

SQUIRE PATTON BOGGS (UK) LLP (RE, RUTLAND HOUSE 148, BIRMINGHAM
WEST MIDLANDS
B3 2JR

TRADING ADDRESSES

Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£591k

46.90%

NET WORTH

£7M

0.72%

TOTAL LIABILITIES

£425k

74.69%

NET ASSETS

£7M

0.72%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CGN EUROPE ENERGY UK HOLDING LIMITED	Active - Accounts Filed	View Report
GLASS MOOR II WINDFARM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Yang Wang (929676843) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GLASS MOOR II WINDFARM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£591k

46.90%

NET WORTH

£7M

0.72%

TOTAL LIABILITIES

£425k

74.69%

NET ASSETS

£7M

0.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CGN EUROPE ENERGY UK HOLDING LIMITED	Owned: 80.00 %	Shares: 4,706,902	Price per share: £1.00	Total Value: £4,706,902.00
C45 SAS	Owned: 20.00 %	Shares: 1,176,726	Price per share: £1.00	Total Value: £1,176,726.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Andreas Kusterer 01/04/2009 - Present (15 years and 8 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Jessop 28/05/2020 - Present (4 years and 7 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Bin He 01/03/2022 - Present (2 years and 9 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Wen Zhao 01/03/2022 - Present (2 years and 9 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wen Zhao 01/03/2022 - Present (2 years and 9 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA GENERAL NUCLEAR POWER CORPORATION.	N/A	N/A
CGN ENERGY INTERNATIONAL HOLDINGS CO LTD	N/A	N/A
CGN EUROPE ENERGY UK HOLDING LIMITED	Active - Accounts Filed	View Report
GLASS MOOR II WINDFARM LIMITED	Active - Accounts Filed	View Report
GREEN RIGG WINDFARM LIMITED	Active - Accounts Filed	View Report
RUSHOLME WINDFARM LIMITED	Active - Accounts Filed	View Report
CGN EUROPE ENERGY (CGN EE)	N/A	N/A
CGN EUROPE ENERGY IRELAND LIMITED	N/A	N/A
GAELECTRIC GREEN ENERGY LIMITED	Active - Accounts Filed	View Report
CGN EUROPE ENERGY SAS	N/A	N/A
CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED	Active - Accounts Filed	View Report
GAELECTRIC NORTHERN IRELAND LIMITED	N/A	N/A
GAELECTRIC INVESTMENTS B LIMITED	N/A	N/A
BALLYBAY WIND FARM LIMITED	N/A	N/A
RATHMACAN TRADING LIMITED	N/A	N/A
BALLYWATER WINDFARMS LIMITED	N/A	N/A
GAELECTRIC INVESTMENTS 1 LIMITED	N/A	N/A
DUNBEG WINDFARM LIMITED	Active - Accounts Filed	View Report
GAELECTRIC NIP LIMITED	N/A	N/A
GAELECTRIC NIB LIMITED	N/A	N/A
GAELECTRIC NATURAL RESOURCES LIMITED	Active - Accounts Filed	View Report
CLOONTY WINDFARM LIMITED	Active - Accounts Filed	View Report
CORBY KNOWE WINDFARM LIMITED	Active - Accounts Filed	View Report
CREGGANCONROE WINDFARM LIMITED	Active - Accounts Filed	View Report
INISHATIVE WINDFARM LIMITED	Active - Accounts Filed	View Report
MONNABOY WINDFARM LIMITED	Active - Accounts Filed	View Report
GAELECTRIC RENEWABLE POWER LIMITED	N/A	N/A
FAIRBOURNE COMMERCIAL LIMITED	N/A	N/A
FAUGHARY WIND FARM LIMITED	N/A	N/A
GALLIA COMMERCIAL LIMITED	N/A	N/A
GALLIA HOLDING COMPANY LIMITED	N/A	N/A
MENARD LIMITED	N/A	N/A
TWEEDCREST LIMITED	N/A	N/A
GAELECTRIC ENERGY MARKETING AND SUPPLY LIMITED	N/A	N/A
KNOCKNAGASHEL WIND FARM LIMITED	N/A	N/A
GAELECTRIC TRADING AND MARKET SERVICES LIMITED	N/A	N/A
GAELECTRIC INTERCONNECTOR TRADING ROI LIMITED	N/A	N/A
CGN MINING COMPANY LTD	N/A	N/A
CGN GLOBAL URANIUM LIMITED	Active - Accounts Filed	View Report
CGNM UK LTD.	Active - Accounts Filed	View Report
CGNM UK LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 27/05/2024	Event: Yang Wang (929676843) has left the board
Date: 27/05/2024	Event: New Board Member Min Xu (932333568) Appointed
Date: 31/10/2023	Event: Xiaoyang Chu (930468119) has left the board
Date: 31/10/2023	Event: New Board Member Xiaochun Tang (931522126) Appointed
Date: 23/07/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Board Member Romain Bruneau (930696046) Appointed
Date: 22/03/2023	Event: Romain Meiller (926689321) has left the board
Date: 27/01/2023	Event: Jihua Gong (929676841) has left the board
Date: 27/01/2023	Event: New Board Member Xiaoyang Chu (930468119) Appointed
Date: 21/06/2022	Event: New Board Member Jihua Gong (929676841) Appointed
Date: 21/06/2022	Event: New Board Member Yang Wang (929676843) Appointed
Date: 14/06/2022	Event: New Board Member Yang Wang (929676864) Appointed
Date: 14/06/2022	Event: New Board Member Jihua Gong (929676855) Appointed
Date: 13/06/2022	Event: Mingzhong Luo (929320106) has left the board
Date: 13/06/2022	Event: Yuhua Xiao (920602318) has left the board
Date: 10/06/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Board Member Bin He (929328349) Appointed
Date: 15/03/2022	Event: New Board Member Wen Zhao (929319970) Appointed
Date: 15/03/2022	Event: New Board Member Mingzhong Luo (929320106) Appointed
Date: 09/03/2022	Event: New Board Member Bin He (929328803) Appointed
Date: 08/03/2022	Event: Zheng Wang (922958477) has left the board
Date: 08/03/2022	Event: Dah Chuan Yu (926496726) has left the board
Date: 08/03/2022	Event: You Li (919380328) has left the board
Date: 08/03/2022	Event: New Board Member Wen Zhao (929320383) Appointed
Date: 08/03/2022	Event: New Board Member Mingzhong Luo (929320353) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Board Member Romain Meiller (926689321) Appointed
Date: 17/06/2020	Event: Pierre Benoist D'Anthenay (925362164) has left the board
Date: 17/06/2020	Event: Matthieu Thomas Hue (918388377) has left the board
Date: 17/06/2020	Event: New Board Member Ian Jessop (926689767) Appointed
Date: 13/06/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Dah Chuan Yu (926496759) has left the board
Date: 12/12/2019	Event: New Board Member Dah Chuan Yu (926496726) Appointed
Date: 05/12/2019	Event: Xiangsheng Li (921903641) has left the board
Date: 05/12/2019	Event: New Board Member Dah Chuan Yu (926496759) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Board Member Pierre Benoist D'Anthenay (925362164) Appointed
Date: 14/12/2018	Event: Hassaan Majid (922717077) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: Songqian Zhang (919380266) has left the board
Date: 01/02/2018	Event: New Board Member Zheng Wang (922958477) Appointed

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GLASS MOOR II WINDFARM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£591k

£7M

£425k

£7M

People Overview

12

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£591k

£7M

£425k

£7M

Accounts

People Overview

12

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™