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CWL ENERGY LIMITED

CWL ENERGY LIMITED

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

    • Overview

    Company NameCWL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576901
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CWL ENERGY LIMITED?

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

    Where is CWL ENERGY LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWL ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for CWL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Registration of charge SC5769010001, created on Nov 17, 2022

    		6 pagesMR01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Notification of Scotwind Capital Partners as a person with significant control on Mar 05, 2020

    		2 pagesPSC02

    Cessation of Roderick Michael Haydn Wood as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Appointment of Diane Ailsa Wood as a director on Mar 06, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2017

    Statement of capital on Sep 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CWL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    WOOD, Diane Ailsa
    Godscroft Lane
    Frodsham
    WA6 6XU Cheshire
    Godscroft House
    England
    		Director
    Godscroft Lane
    Frodsham
    WA6 6XU Cheshire
    Godscroft House
    England
    		EnglandBritishDirector267876880001
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    		Director
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    England
    		EnglandBritishDirector151527610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotwind Capital Partners
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Mar 05, 2020
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc605940
    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.
    Roderick Michael Haydn Wood
    Godscroft Lane
    WA6 6XU Frodsham
    Godsroft House
    Cheshire
    England
    		Sep 21, 2017
    Godscroft Lane
    WA6 6XU Frodsham
    Godsroft House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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