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CWE Endurance Limited
Adresa
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ
VAT ID (DIČ) no VAT ID available
Company No. 07836427 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 20/01/2016 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: 07/11/2011 Ceased: 07/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cambo House Power Limited Status: Active Notified: 26/02/2020 Companies House Number: 09737718 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 Northern Wind Limited Status: Active Notified: 13/05/2020 Companies House Number: 12465862 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 Pant Wind Power LTD Status: Active Notified: 16/04/2020 Companies House Number: 09872980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •