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All Information about:

                        
Name

CWE B Limited

Address
First Floor River Court
The Old Mill Office
Mill Lane
Godalming
GU7 1EZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 12688145 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Constantine Wind Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cwe A Limited Status: Active Notified: 05/01/2021 Companies House Number: 12693042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Constantine Wind Energy Limited Status: Ceased Notified: 22/06/2020 Ceased: 05/01/2021 Companies House Number: 07663015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    French, Timothy Paul Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutt, Bruce John Alexander Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Myers, Sarah Jane Louise Mill Lane, Godalming, Surrey, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming, United Kingdom Status: Ceased Notified: 22/06/2020 Ceased: 07/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CWE Belhus Limited Status: Active Notified: 05/01/2021 Companies House Number: 09942342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE DS Limited Status: Active Notified: 05/01/2021 Companies House Number: 08812730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE Endurance Limited Status: Active Notified: 05/01/2021 Companies House Number: 07836427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE NW3 Limited Status: Active Notified: 05/01/2021 Companies House Number: 09092151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE Northwind Limited Status: Active Notified: 05/01/2021 Companies House Number: 07663569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE Norwin Limited Status: Active Notified: 05/01/2021 Companies House Number: 08113363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE RTW Limited Status: Active Notified: 05/01/2021 Companies House Number: 08903921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE V27 Limited Status: Active Notified: 05/01/2021 Companies House Number: 09534606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE WH Limited Status: Active Notified: 05/01/2021 Companies House Number: 08279151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CWE X Limited Status: Active Notified: 05/01/2021 Companies House Number: 09738151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors