CWE WUK LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CWE WUK LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CWE WUK LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07626749. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE WUK LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07626749. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE WUK LIMITED - GODALMING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR RIVER COURT, THE OLD MILL OFFICE PARK
GODALMING
SURREY
GU7 1EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDFLOW UK LIMITED (until 22/09/2020)
WINDFLOW UK LIMITED (until 22/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE LOUISE MYERS | Jul 1970 | British | Director | 2023-03-20 | CURRENT |
| MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2019-06-25 | CURRENT |
| TIMOTHY PAUL FRENCH | Jun 1983 | British | Director | 2023-03-20 | CURRENT |
| HEUGH MAUDSLEY KELLY | Apr 1951 | New Zealander | Director | 2011-05-09 UNTIL 2018-01-29 | RESIGNED |
| MR GEOFFREY MORGAN HENDERSEN | Aug 1958 | New Zealander | Director | 2011-05-09 UNTIL 2019-06-25 | RESIGNED |
| NIGEL BOYD FOSTER | Oct 1949 | New Zealander | Director | 2018-01-29 UNTIL 2019-06-25 | RESIGNED |
| MR DAVID MICHAEL CHICK | Apr 1944 | New Zealander | Director | 2012-10-24 UNTIL 2016-12-07 | RESIGNED |
| MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2019-06-25 UNTIL 2023-03-20 | RESIGNED |
| MR ANGUS ROBERT KENNEDY NAPIER | Sep 1963 | New Zealander | Director | 2012-12-12 UNTIL 2016-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cwe B Limited | 2021-01-05 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Constantine Wind Energy Limited | 2019-06-25 - 2021-01-05 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Walter Iles | 2016-04-06 - 2019-06-25 | 9/1959 | New York, 10580 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CWE WUK Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £173,863 Cash £-757,906 equity |
| CWE WUK Limited - Period Ending 2020-12-31 | 2021-12-21 | 31-12-2020 | £78,133 Cash £2,382,968 equity |
| Windflow UK Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-06-2014 | £34,465 Cash £-989,225 equity |