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 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
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 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 |
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 |