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CWE NORWIN LIMITED

CWE NORWIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCWE NORWIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08113363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CWE NORWIN LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CWE NORWIN LIMITED located?

    Registered Office Address
    First Floor River Court The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWE NORWIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CWE NORWIN LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CWE NORWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Jane Louise Myers as a director on Mar 20, 2023

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 2,168,616
    		5 pagesSH01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £2168615 15/12/2022
    		RES14

    Appointment of Mr Timothy Paul French as a director on Nov 16, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Termination of appointment of James Bird as a director on Sep 08, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Dominic Lovett Akers-Douglas as a director on Oct 07, 2021

    		1 pagesTM01

    Appointment of Mr James Bird as a director on Oct 07, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Registration of charge 081133630021, created on Jan 05, 2021

    		31 pagesMR01

    Satisfaction of charge 081133630012 in full

    		1 pagesMR04

    Satisfaction of charge 081133630013 in full

    		1 pagesMR04

    Satisfaction of charge 081133630015 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CWE NORWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Timothy Paul
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritishDirector263629120002
    HUTT, Bruce John Alexander
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritishDirector204004530001
    MYERS, Sarah Jane Louise
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritishFinance Director224494260001
    ANDREWS, Luke Kevin
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Secretary
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		189157360001
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01661542
    		34893920004
    AKERS-DOUGLAS, Dominic Lovett
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		EnglandBritishCompany Director142219010023
    BIRD, James
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		EnglandBritishFinance Director250675960001
    CONSTANTINE, Nigel Loudon
    Lower Durford Wood
    Petersfield
    GU31 5AS Hampshire
    Kinley House
    United Kingdom
    		Director
    Lower Durford Wood
    Petersfield
    GU31 5AS Hampshire
    Kinley House
    United Kingdom
    		EnglandBritishChartered Accountant2988440005
    PRESCOT, Nigel Kenrick Grosvenor
    Linchmere
    GU27 3NF Haslemere
    Danley Farm
    Surrey
    United Kingdom
    		Director
    Linchmere
    GU27 3NF Haslemere
    Danley Farm
    Surrey
    United Kingdom
    		EnglandBritishCompany Director70918800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CWE NORWIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cwe B Limited
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    Surrey
    England
    		Jan 05, 2021
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    Surrey
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12688145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Constantine Wind Energy Limited
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    England
    		Apr 06, 2016
    Mill Lane
    GU7 1EZ Godalming
    First Floor, River Court, The Old Mill Office Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number07663015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0