Active
Company Information for CWE WTN LIMITED
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ,
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Company Registration Number
09103885
Private Limited Company
Active |
Company Name | ||
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CWE WTN LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ Other companies in M16 | ||
Previous Names | ||
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Company Number | 09103885 | |
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Company ID Number | 09103885 | |
Date formed | 2014-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:15:15 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC LOVETT AKERS-DOUGLAS |
||
BRUCE JOHN ALEXANDER HUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MCINNES |
Company Secretary | ||
PETER DARWELL |
Director | ||
NATHAN WELCH |
Director | ||
DAVID JAMES WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CLF3 LIMITED | Director | 2017-11-13 | CURRENT | 2010-02-15 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
STOCKBRIDGE (NEWBURY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
STOCKBRIDGE (NOTTINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2015-07-23 | Active | |
STOCKBRIDGE (CHELTENHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE X LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2015-06-02 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CWE NW3 LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-06-26 | CURRENT | 2014-03-25 | Active | |
CWE JACOBSHALL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CWE AIRDRIE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE GARDRUM LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE DS LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-12 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 1944-03-01 | Active | |
SIMTEX INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1995-12-05 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CWE STRUAN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
SIMTEX LOGISTICS LIMITED | Director | 2013-04-02 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
CWE WH LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
CWE NORWIN LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
CWE ENDURANCE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-11 | Active | |
CWE NORTHWIND LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
CONSTANTINE GROUP LIMITED | Director | 2009-04-23 | CURRENT | 1960-02-12 | Active | |
CONSTANTINE LAND LIMITED | Director | 2009-01-09 | CURRENT | 1937-12-01 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-08 | Active | |
CWE WH LIMITED | Director | 2016-02-01 | CURRENT | 2012-11-02 | Active | |
CWE DS LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-12 | Active | |
CWE X LIMITED | Director | 2016-01-20 | CURRENT | 2015-08-18 | Active | |
CWE ENDURANCE LIMITED | Director | 2016-01-20 | CURRENT | 2011-11-07 | Active | |
CWE NW3 LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-18 | Active | |
CWE NORTHWIND LIMITED | Director | 2016-01-20 | CURRENT | 2011-06-09 | Active | |
CWE NORWIN LIMITED | Director | 2016-01-20 | CURRENT | 2012-06-20 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE AIRDRIE LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active | |
CWE STRUAN LIMITED | Director | 2016-01-07 | CURRENT | 2013-05-09 | Active | |
CWE JACOBSHALL LIMITED | Director | 2016-01-07 | CURRENT | 2014-05-16 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2016-01-07 | CURRENT | 2013-08-09 | Active | |
CWE GARDRUM LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SARAH JANE LOUISE MYERS | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT AKERS-DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR JAMES BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850006 | |
PSC07 | CESSATION OF CONSTANTINE WIND ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 2021-01-05 | |
PSC02 | Notification of Cwe B Limited as a person with significant control on 2021-01-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091038850003 | |
RES10 | Resolutions passed:
| |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 1020336 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 07/12/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM River Court Mill Lane Godalming GU7 1EZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850003 | |
RES01 | ADOPT ARTICLES 19/12/17 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 07/11/17 | |
CERTNM | COMPANY NAME CHANGED KINETICA 369 LIMITED CERTIFICATE ISSUED ON 07/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091038850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091038850002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
PSC02 | Notification of Constantine Wind Energy Limited as a person with significant control on 2017-10-04 | |
PSC07 | CESSATION OF KINETICA WIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL | |
TM02 | Termination of appointment of Charles Mcinnes on 2017-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Vision House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC02 | Notification of Kinetica Wind Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AR01 | 26/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 8TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD | |
AP01 | DIRECTOR APPOINTED MR NATHAN WELCH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2015 TO 30/04/2015 | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091038850001 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWE WTN LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CWE WTN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |