CW RENEWABLE ENERGY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CW RENEWABLE ENERGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CW RENEWABLE ENERGY LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CW RENEWABLE ENERGY LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
CW RENEWABLE ENERGY LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 7 PILL ROAD
BRISTOL
BS8 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2022 | 29/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRAHAM PONTIN | Jun 1937 | British | Director | 2007-06-06 | CURRENT |
BENJAMIN JOHN PONTIN | Feb 1967 | British | Director | 2024-02-14 | CURRENT |
MS JOY LUXFORD | Jun 1981 | British | Director | 2015-02-20 UNTIL 2016-12-15 | RESIGNED |
ANDREW GEORGE POOLMAN | Jan 1953 | British | Director | 2012-05-28 UNTIL 2017-04-20 | RESIGNED |
NIGEL TIMOTHY GRENFELL MILES | Jun 1946 | British | Director | 2007-06-06 UNTIL 2011-07-01 | RESIGNED |
MR SIMON DAVID JOHN MANLEY | Jan 1972 | British | Director | 2007-06-06 UNTIL 2009-05-08 | RESIGNED |
MR STEPHEN THOMAS LLOYD | Jul 1951 | British | Director | 2006-12-14 UNTIL 2007-06-06 | RESIGNED |
MRS HELEN MARGARET GODFREY | Apr 1963 | British | Director | 2007-06-06 UNTIL 2012-04-26 | RESIGNED |
MR DENIS ANDREW SOUTHERDEN BURN | Sep 1953 | British | Director | 2012-05-28 UNTIL 2021-10-15 | RESIGNED |
TESSA MAY GREGORY | Secretary | 2006-12-14 UNTIL 2007-06-06 | RESIGNED | ||
MRS HELEN MARGARET GODFREY | Apr 1963 | British | Secretary | 2007-06-06 UNTIL 2014-06-30 | RESIGNED |
MISS WENDY STEPHENSON | Aug 1967 | British | Director | 2011-02-28 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Pontin Trust | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent as trust | |
The Converging World | 2016-04-06 | Bristol Bristol | Ownership of shares 50 to 75 percent | |
The Converging World | 2016-04-06 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Trustees Of John Pontn Trust | 2016-04-06 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CW RENEWABLE ENERGY LIMITED | 2024-01-03 | 31-03-2022 | £3,938 Cash £-169,823 equity |
CW RENEWABLE ENERGY LIMITED | 2021-12-31 | 31-03-2021 | £7,219 Cash £-65,184 equity |
CW RENEWABLE ENERGY LIMITED | 2021-03-31 | 31-03-2020 | £9,754 Cash £28,597 equity |
CW Renewable Energy Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £4,972 Cash £188,139 equity |