CWE ENDURE LIMITED - GODALMING


Company Profile Company Filings

Overview

CWE ENDURE LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CWE ENDURE LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333049. The accounts status is FULL and accounts are next due on 30/09/2024.

CWE ENDURE LIMITED - GODALMING

This company is listed in the following categories:
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
GU7 1EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DREAM ENERGY INVESTMENTS (UK) LIMITED (until 23/12/2019)
DREAM ENDURANCE INVESTMENTS (UK) LIMITED (until 06/09/2017)
ENGEN INVESTMENTS (UK) LIMITED (until 17/07/2015)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

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 2019-12-20 CURRENT
TIMOTHY PAUL FRENCH Jun 1983 British Director 2022-11-16 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-11-28 UNTIL 2014-11-28 RESIGNED
MR TREVOR JOHN WIEBE Apr 1964 Canadian Director 2014-11-28 UNTIL 2015-09-11 RESIGNED
GEORGE MICHAEL VALENTINI Jun 1958 Canadian Director 2015-09-11 UNTIL 2016-06-30 RESIGNED
STEWART SKELLY Feb 1975 Irish Director 2019-12-20 UNTIL 2020-05-05 RESIGNED
PAUL EDWARD REID Nov 1969 British Director 2016-10-26 UNTIL 2019-12-20 RESIGNED
MR BRETT PINGREE Sep 1968 American Director 2015-09-11 UNTIL 2016-09-10 RESIGNED
MR ROBERT MICHAEL LOCKWOOD HUGHES May 1973 Canadian Director 2016-06-30 UNTIL 2019-12-20 RESIGNED
MR IAN GREER Aug 1977 Irish Director 2019-12-20 UNTIL 2020-05-05 RESIGNED
MR JAMES BIRD Jul 1985 British Director 2021-10-07 UNTIL 2022-09-08 RESIGNED
MR BRADLEY DEAN BARDUA Jun 1967 Canadian Director 2014-11-28 UNTIL 2015-09-11 RESIGNED
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2019-12-20 UNTIL 2021-10-07 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 2019-12-20 - 2021-01-05 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arena Capital Partners Limited 2019-12-20 - 2020-05-05 Preston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Michael Cooper 2016-04-06 - 2019-12-20 1/1961 Southampton   Hampshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CWE Endure Limited - Period Ending 2022-12-31 2023-09-16 31-12-2022 £76,171 Cash £-689,137 equity

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