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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pontin, Benjamin John
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Pontin, John Graham
    Born in June 1937
    Individual (23 offsprings)
    Officer
    2007-06-06 ~ now
    OF - Director → CIF 0
  • 3
    C/o 30, Queen Charlotte Street, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    The Stable Block, Pill Road, Abbots Leigh, Bristol, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    THE CONVERGING WORLD
    - now Appointment / Control
    BUILDING PARTNERSHIP FOUNDATION - 2007-03-20
    MULTI A LIMITED - 1997-07-30
    30, 30 Queen Charlotte Street, Bristol, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Burn, Denis Andrew Southerden
    Born in September 1953
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Miles, Nigel Timothy Grenfell
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Godfrey, Helen Margaret
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2012-04-26
    OF - Director → CIF 0
    Godfrey, Helen Margaret
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Manley, Simon David John
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2007-06-06 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Poolman, Andrew George
    Born in January 1953
    Individual
    Officer
    2012-05-28 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Saunders, Joy
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Stephenson, Wendy, Dr
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Lloyd, Stephen Thomas
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Gregory, Tessa May
    Individual
    Officer
    2006-12-14 ~ 2007-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CW RENEWABLE ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
298 GBP2021-03-31
Fixed Assets - Investments
2,828,149 GBP2022-03-31
2,828,149 GBP2021-03-31
Fixed Assets
2,828,149 GBP2022-03-31
2,828,447 GBP2021-03-31
Debtors
368,451 GBP2022-03-31
387,249 GBP2021-03-31
Cash at bank and in hand
3,938 GBP2022-03-31
7,219 GBP2021-03-31
Current Assets
372,389 GBP2022-03-31
394,468 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,977,284 GBP2022-03-31
-1,898,365 GBP2021-03-31
Net Current Assets/Liabilities
-1,604,895 GBP2022-03-31
-1,503,897 GBP2021-03-31
Total Assets Less Current Liabilities
1,223,254 GBP2022-03-31
1,324,550 GBP2021-03-31
Creditors
Amounts falling due after one year
-1,393,077 GBP2022-03-31
-1,389,734 GBP2021-03-31
Net Assets/Liabilities
-169,823 GBP2022-03-31
-65,184 GBP2021-03-31
Equity
Called up share capital
1,320,000 GBP2022-03-31
1,320,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,489,823 GBP2022-03-31
-1,385,184 GBP2021-03-31
Equity
-169,823 GBP2022-03-31
-65,184 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
1,508 GBP2022-03-31
1,508 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508 GBP2022-03-31
1,210 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298 GBP2021-04-01 ~ 2022-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31

Related profiles found in government register
  • CW RENEWABLE ENERGY LIMITED
    Info
    Registered number 06028994
    Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol BS8 3RA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CW RENEWABLE ENERGY LIMITED
    S
    Registered number 06028994
    Unit 7 Pill Road, Abbots Leigh, Bristol, United Kingdom, BS8 3RA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHATLEIGH ENERGY LIMITED
    appointment / control
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2024-10-31
    Person with significant control
    2023-04-26 ~ 2023-04-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.