CWE WUK LIMITED
FIRST FLOOR RIVER COURT, THE OLD MILL OFFICE PARK, MILL LANE, GODALMING GU7 1EZ- Active
- Private Limited Company
- Company No. 07626749
- Last Updated: 17 Apr 2024
Company Profile
CWE WUK LIMITED was incorporated on Monday, May 9, 2011 as a Private Limited Company with registered address in GODALMING. CWE WUK LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months and 15 days.
| Name | CWE WUK LIMITED |
|---|---|
| Company number | 07626749 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RIVER COURT, THE OLD MILL OFFICE PARK MILL LANE GODALMING GU7 1EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cwe B Limited Mill Lane, GU7 1EZ |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Constantine Wind Energy Limited Mill Lane, GU7 1EZ |
Dates: Tuesday, June 25, 2019 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Walter Iles Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CWE WUK LIMITED | 09 May 2011 |
| WINDFLOW UK LIMITED | 22 Sep 2020 |