SHANGHAI ELECTRIC UK COMPANY LIMITED

Profile SHANGHAI ELECTRIC UK COMPANY LIMITED

Actual on 01.09.2020
Company name
SHANGHAI ELECTRIC UK COMPANY LIMITED
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Company number
11940234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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Registered office address
RM 1.12 & 2.20 20 NORTH AUDLEY STREET, UNITED KINGDOM, LONDON, W1K 6LX
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PSC and Officers SHANGHAI ELECTRIC UK COMPANY LIMITED

Officers

(as of 16.11.2019)

YI, Xiaorong
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: No. 188 Linchun Road, Minhang District, China, Shanghai, 201199, Shanghai Electric Power Generation Group
Nationality: Chinese
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: China
ZHENG, Xiaohong
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: No. 188 Linchun Road, Minhang District, China, Shanghai, 201199, Shanghai Electric Power Generation Group
Nationality: Chinese
Date of birth: October 1971
Role: Director
Occupation: None
Country of residence: China
LI, Haoyong
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Saturday, 01 June 2019
Correspondence address: No. 188 Linchun Road, Minhang District, China, Shanghai, 201199, Shanghai Electric Power Generation Group
Nationality: Chinese
Date of birth: July 1985
Role: Director
Occupation: Sales & Marketing
Country of residence: China
ZHANG, Jie
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Saturday, 01 June 2019
Correspondence address: No. 188 Linchun Road, Minhang District, China, Shanghai, 201199, Shanghai Electric Power Generation Group
Nationality: Chinese
Date of birth: July 1970
Role: Director
Occupation: Project Manager
Country of residence: China
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Person with significant control

(as of 01.09.2020)

Shanghai Electric Group Company Limited
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: China, Shanghai, 30/F,
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors