CW Renewable Energy Limited
- Company number
- 06028994
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Dec 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Stephen Thomas | Director | 14 Dec 2006 | 6 Jun 2007 |
| GREGORY, Tessa May | Secretary | 14 Dec 2006 | 6 Jun 2007 |
| MANLEY, Simon David John | Director | 6 Jun 2007 | 8 May 2009 |
| MILES, Nigel Timothy Grenfell | Director | 6 Jun 2007 | 1 Jul 2011 |
| GODFREY, Helen Margaret | Director | 6 Jun 2007 | 26 Apr 2012 |
| GODFREY, Helen Margaret | Secretary | 6 Jun 2007 | 30 Jun 2014 |
| SAUNDERS, Joy | Director | 20 Feb 2015 | 15 Dec 2016 |
| POOLMAN, Andrew George | Director | 28 May 2012 | 20 Apr 2017 |
| BURN, Denis Andrew Southerden | Director | 28 May 2012 | 15 Oct 2021 |
| STEPHENSON, Wendy, Dr | Director | 28 Feb 2011 | 14 Feb 2024 |
| PONTIN, Benjamin John | Director | 14 Feb 2024 | |
| PONTIN, John Graham | Director | 6 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Converging World | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| Trustees Of John Pontn Trust | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| The Converging World | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| John Pontin Trust | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£169,823 | £3,938 | 2 |
| 31 Mar 2021 | -£65,184 | £7,219 | 2 |
| 31 Mar 2020 | £28,597 | £9,754 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £188,139 | £4,972 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
CW Renewable Energy Limited → The Converging World
Directors’ other companies
- PONTIN, Benjamin John - Director at Cwre Limited
- PONTIN, John Graham - Director at JT (Bristol) Limited
- PONTIN, John Graham - Director at Under The Sky Limited
- PONTIN, John Graham - Director at Cwre Limited
- PONTIN, John Graham - Director at Tiltyard Holdings Limited
- PONTIN, John Graham - Director at The Converging World
Companies at the same address
- Alpha Precision Limited (14434494)
- Baltic Cuisine Ltd (16188393)
- Blackz Property Group Ltd (15110784)
- Bristol Chamber Of Commerce, Industry And Shipping Limited (07282375)
- Business West Limited (08695840)
- Chew Valley Pest Control Ltd (08060567)
- CKS Build And Maintain Limited (16046429)
- Contractservicessw Ltd (13534541)
- Cwre Limited (08254467)
- Durbin Projects Ltd (16845909)