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Nom

CWE WH Limited
Adresse
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08279151 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CWE Enercon Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cwe B Limited Status: Active Notified: 05/01/2021 Companies House Number: 12688145 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: 06/04/2016 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 Status: Active Notified: 16/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutt, Bruce John Alexander Mill Lane, Godalming, Surrey Status: Active Notified: 01/02/2016 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myers, Sarah Jane Louise Mill Lane, Godalming, Surrey 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: 02/11/2012 Ceased: 07/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB CWE Airdrie Limited Status: Active Notified: 06/04/2016 Companies House Number: 08910970 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 Donaldson Limited Status: Active Notified: 06/04/2016 Companies House Number: 09942434 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 Gardrum Limited Status: Active Notified: 06/04/2016 Companies House Number: 08910745 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 Jacobshall Limited Status: Active Notified: 06/04/2016 Companies House Number: 09044614 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 Meikle Float Limited Status: Active Notified: 06/04/2016 Companies House Number: 08644927 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 Struan Limited Status: Active Notified: 23/01/2017 Companies House Number: 08521089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •