CWE WTN LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
CWE WTN LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CWE WTN LIMITED was incorporated 10 years ago on 26/06/2014 and has the registered number: 09103885. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE WTN LIMITED was incorporated 10 years ago on 26/06/2014 and has the registered number: 09103885. The accounts status is FULL and accounts are next due on 30/09/2024.
CWE WTN 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:
KINETICA 369 LIMITED (until 07/11/2017)
KINETICA 369 LIMITED (until 07/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
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 | 2017-10-04 | CURRENT |
| TIMOTHY PAUL FRENCH | Jun 1983 | British | Director | 2022-11-16 | CURRENT |
| MR NATHAN WELCH | Jan 1979 | British | Director | 2016-03-01 UNTIL 2017-10-04 | RESIGNED |
| MR PETER DARWELL | Jun 1949 | British | Director | 2014-06-26 UNTIL 2017-10-04 | RESIGNED |
| MR JAMES BIRD | Jul 1985 | British | Director | 2021-10-07 UNTIL 2022-09-08 | RESIGNED |
| MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2017-10-04 UNTIL 2021-10-07 | RESIGNED |
| MR CHARLES MCINNES | Secretary | 2014-06-26 UNTIL 2017-10-04 | RESIGNED | ||
| DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2014-11-27 UNTIL 2017-10-04 | 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 Right to appoint and remove directors |
|
| Constantine Wind Energy Limited | 2017-10-04 - 2021-01-05 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kinetica Wind Limited | 2016-04-06 - 2017-10-04 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CWE WTN Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £98,816 Cash £47,301 equity |
| KINETICA_369_LIMITED - Accounts | 2017-09-28 | 30-04-2017 | £1,970 Cash |