Person with Significant Control

CWE WH LIMITED: Person with Significant Control

  • Overview

    Company NameCWE WH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08279151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CWE WH 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
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    Apr 06, 2016
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.

    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