CW RENEWABLE ENERGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

CW RENEWABLE ENERGY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CW RENEWABLE ENERGY LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

CW RENEWABLE ENERGY LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 7 PILL ROAD
BRISTOL
BS8 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM PONTIN Jun 1937 British Director 2007-06-06 CURRENT
MISS WENDY STEPHENSON Aug 1967 British Director 2011-02-28 CURRENT
MS JOY LUXFORD Jun 1981 British Director 2015-02-20 UNTIL 2016-12-15 RESIGNED
ANDREW GEORGE POOLMAN Jan 1953 British Director 2012-05-28 UNTIL 2017-04-20 RESIGNED
NIGEL TIMOTHY GRENFELL MILES Jun 1946 British Director 2007-06-06 UNTIL 2011-07-01 RESIGNED
MR SIMON DAVID JOHN MANLEY Jan 1972 British Director 2007-06-06 UNTIL 2009-05-08 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Director 2006-12-14 UNTIL 2007-06-06 RESIGNED
MRS HELEN MARGARET GODFREY Apr 1963 British Director 2007-06-06 UNTIL 2012-04-26 RESIGNED
MR DENIS ANDREW SOUTHERDEN BURN Sep 1953 British Director 2012-05-28 UNTIL 2021-10-15 RESIGNED
TESSA MAY GREGORY Secretary 2006-12-14 UNTIL 2007-06-06 RESIGNED
MRS HELEN MARGARET GODFREY Apr 1963 British Secretary 2007-06-06 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Pontin Trust 2016-04-06 Bristol   Ownership of shares 25 to 50 percent as trust
The Converging World 2016-04-06 Bristol   Bristol Ownership of shares 50 to 75 percent
The Converging World 2016-04-06 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Trustees Of John Pontn Trust 2016-04-06 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CW RENEWABLE ENERGY LIMITED 2024-01-03 31-03-2022 £3,938 Cash £-169,823 equity
CW RENEWABLE ENERGY LIMITED 2021-12-31 31-03-2021 £7,219 Cash £-65,184 equity
CW RENEWABLE ENERGY LIMITED 2021-03-31 31-03-2020 £9,754 Cash £28,597 equity
CW Renewable Energy Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £4,972 Cash £188,139 equity

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