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Nom

CWE Endure Limited

Adresse
Oceana House
39-49 Commercial Road
Southampton
SO15 1GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
26 mars 2020
Company Register Address First Floor River Court The Old Mill Office Park
Godalming
GU7 1EZ
Société Numéro de Registre 09333049 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Dream Endurance Investments (UK) Limited
  • Dream Energy Investments UK Limited
  • Dream Energy Investments (UK) Limited
  • Engen Investments (UK) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cwe B Limited Status: Active Notified: 05/01/2021 Companies House Number: 12688145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arena Capital Partners Limited Status: Ceased Notified: 20/12/2019 Ceased: 05/05/2020 Companies House Number: 09203262 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Constantine Wind Energy Limited Status: Ceased Notified: 20/12/2019 Ceased: 05/01/2021 Companies House Number: 07663015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cooper, Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    French, Timothy Paul Mill Lane, Godalming, England Status: Active Notified: 16/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutt, Bruce John Alexander Mill Lane, Godalming, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Myers, Sarah Jane Louise Mill Lane, Godalming, England Status: Active Notified: 20/03/2023 Date of Birth: 07/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Akers-Douglas, Dominic Lovett Mill Lane, Godalming, England Status: Ceased Notified: 20/12/2019 Ceased: 07/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aisling Renewables LTD Status: Ceased Notified: 23/12/2019 Ceased: 05/05/2020 Companies House Number: 12374982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors