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GB · Companies House · Ownership structure
CGNM UK LTD.
Company number 09657831 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CGNM UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CGNM UK LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09657831
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 2015
- Registered office
- Cambridge
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CGNM UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (1 June 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CGNM UK LTD.
CGNM UK LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CGNM UK LTD. · statement of 1 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CGN MINING COMPANY LIMITED | — | 130,621,354 | ORDINARY |
People with significant control · 1 current
Who controls CGNM UK LTD.
CGNM UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Legal person · Commission |
Officers · 1 current
Who runs CGNM UK LTD.
CGNM UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAO, Shubiao | Director | 26 May 2025 | Chinese | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HE, Fei | Director | 25 June 2015 | 26 April 2021 |
| HUANG, Jian | Director | 26 September 2023 | 26 May 2025 |
| HUANG, Yulin | Director | 25 November 2016 | 15 November 2021 |
| JIANHUA, Liang | Director | 26 April 2021 | 26 September 2023 |
| LI, Xiaoyu | Director | 25 June 2015 | 25 November 2016 |
| ZHOU, Jun | Director | 25 June 2015 | 26 April 2021 |
| ZUKAI, Tan | Director | 26 April 2021 | 15 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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