CWB ENERGY LIMITED

Overview

Company Name	CWB ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308749
Jurisdiction	Scotland
Date of Creation	Sep 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWB ENERGY LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is CWB ENERGY LIMITED located?

Registered Office Address	Clint Stenton EH42 1TQ Dunbar
Undeliverable Registered Office Address	No

What are the latest accounts for CWB ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CWB ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for CWB ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Aug 09, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Oct 14, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Termination of appointment of John Woodman Blair as a director on Dec 22, 2023	1 pages	TM01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Sep 19, 2018	Confirmation statement made on Sep 19, 2018 with updates	4 pages	CS01

Sep 15, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Oct 04, 2017	Notification of Charles Woodman Blair as a person with significant control on Oct 01, 2017	2 pages	PSC01

Oct 04, 2017	Cessation of Charles Woodman Blair as a person with significant control on Oct 01, 2017	1 pages	PSC07

Sep 19, 2017	Change of details for Mr Charles William Blair as a person with significant control on Sep 01, 2017	2 pages	PSC04

Aug 07, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

Dec 31, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of CWB ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Charles Woodman Clint Stenton EH42 1TQ Dunbar East Lothian	Sep 19, 2006		Secretary	Clint Stenton EH42 1TQ Dunbar East Lothian		British		115546140001
BLAIR, Charles Woodman Clint Stenton EH42 1TQ Dunbar East Lothian	Sep 19, 2006		Director	Clint Stenton EH42 1TQ Dunbar East Lothian	United Kingdom	British	1980-7	115546140001
BLAIR, John Woodman Clint EH42 1TQ Dunbar East Lothian	Sep 19, 2006	Dec 22, 2023	Director	Clint EH42 1TQ Dunbar East Lothian	Scotland	British	1937-1	57163970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWB ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Woodman Blair Clint Stenton EH42 1TQ Dunbar	Oct 01, 2017	Clint Stenton EH42 1TQ Dunbar	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Charles Woodman Blair Clint Stenton EH42 1TQ Dunbar	Apr 06, 2016	Clint Stenton EH42 1TQ Dunbar	Yes
	Nationality: British Country of Residence: Scotland
	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.
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