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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hubbard, Matthew Richard
    Born in August 1987
    Individual (72 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Heugh Maudsley
    Barrister And Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    2011-05-09 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2019-06-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Chick, David Michael
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Foster, Nigel Boyd
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    Mr David Walter Iles
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Has significant influence or control → CIF 0
  • 7
    French, Timothy Paul
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2019-06-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 9
    Napier, Angus Robert Kennedy
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 10
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Hendersen, Geoffrey Morgan
    Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 12
    CWE B LIMITED
    12688145
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CONSTANTINE WIND ENERGY LIMITED
    07663015 07312483
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CWE WUK LIMITED

Period: 2020-09-22 ~ now
Company number: 07626749
Registered names
CWE WUK LIMITED - now
WINDFLOW UK LIMITED - 2020-09-22
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-456,751 GBP2024-01-01 ~ 2024-12-31
-475,661 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-263,256 GBP2024-01-01 ~ 2024-12-31
-166,095 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,565 GBP2024-01-01 ~ 2024-12-31
93,924 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-163,776 GBP2024-01-01 ~ 2024-12-31
-150,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
374,296 GBP2024-01-01 ~ 2024-12-31
-190,582 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
282,190 GBP2024-01-01 ~ 2024-12-31
-155,385 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
315,584 GBP2024-01-01 ~ 2024-12-31
-195,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,016,621 GBP2024-12-31
2,374,811 GBP2023-12-31
Fixed Assets - Investments
11 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
4,016,632 GBP2024-12-31
2,374,822 GBP2023-12-31
Debtors
4,620,219 GBP2024-12-31
4,724,118 GBP2023-12-31
Cash at bank and in hand
27,574 GBP2024-12-31
36,033 GBP2023-12-31
Current Assets
4,826,591 GBP2024-12-31
5,027,124 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,061,883 GBP2024-12-31
Net Current Assets/Liabilities
764,708 GBP2024-12-31
2,405,418 GBP2023-12-31
Total Assets Less Current Liabilities
4,781,340 GBP2024-12-31
4,780,240 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,643,908 GBP2023-12-31
Net Assets/Liabilities
-637,471 GBP2024-12-31
-953,055 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
-66,644 GBP2024-12-31
-348,834 GBP2023-12-31
-193,449 GBP2022-12-31
Equity
-637,471 GBP2024-12-31
-953,055 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
282,190 GBP2024-01-01 ~ 2024-12-31
-155,385 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,111 GBP2024-01-01 ~ 2024-12-31
152,090 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,887 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,887 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,247,195 GBP2024-12-31
3,371,696 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,230,574 GBP2024-12-31
996,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,016,621 GBP2024-12-31
2,374,811 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,320,189 GBP2024-12-31
4,197,833 GBP2023-12-31
Other Debtors
Current
38,732 GBP2024-12-31
163,735 GBP2023-12-31
Prepayments/Accrued Income
Current
261,298 GBP2024-12-31
165,697 GBP2023-12-31
Other Remaining Borrowings
Current
120,295 GBP2024-12-31
116,991 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,397 GBP2024-12-31
26,766 GBP2023-12-31
Amounts owed to group undertakings
Current
3,763,897 GBP2024-12-31
2,363,129 GBP2023-12-31
Corporation Tax Payable
Current
17,052 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,241 GBP2024-12-31
114,819 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,481,943 GBP2024-12-31
4,838,144 GBP2023-12-31
Creditors
Non-current
5,243,181 GBP2024-12-31
5,643,908 GBP2023-12-31
Total Borrowings
Current
120,295 GBP2024-12-31
116,991 GBP2023-12-31
Non-current
4,481,943 GBP2024-12-31
4,838,144 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Related profiles found in government register
  • CWE WUK LIMITED
    Info
    WINDFLOW UK LIMITED - 2020-09-22
    Registered number 07626749
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CWE WUK LIMITED
    S
    Registered number 07626749
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    CIF 1
  • CWE WUK LIMITED
    S
    Registered number missing
    River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company
    CIF 2
  • CWE WUK LIMITED
    S
    Registered number 07626749
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HAMMER WESTRAY LLP
    SO303699
    Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MONAN WIND COMPANY LIMITED
    - now SC453209
    ENSCO 415 LIMITED - 2013-11-19
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WINDFLOW HAMMER LIMITED
    07875762
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.