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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
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2016-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Andrews, Luke Kevin
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 4
    Tribe, Simon Piers
    Wind Energy Developer born in March 1969
    Individual (15 offsprings)
    Officer
    2013-04-26 ~ 2022-12-29
    OF - Director → CIF 0
  • 5
    Bird, James
    Finance Director born in July 1985
    Individual (26 offsprings)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    French, Timothy Paul
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    2012-11-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2012-11-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 9
    Hubbard, Matthew Richard
    Born in August 1987
    Individual (72 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2013-04-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CONSTANTINE WIND ENERGY LIMITED
    07663015 07312483
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    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
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2012-11-02 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CWE WH LIMITED

Period: 2014-03-14 ~ now
Company number: 08279151
Registered names
CWE WH LIMITED - now
CWE ENERCON LIMITED - 2014-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,538 GBP2024-01-01 ~ 2024-12-31
-4,191 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
401,513 GBP2024-01-01 ~ 2024-12-31
306,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
401,475 GBP2024-01-01 ~ 2024-12-31
301,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
401,482 GBP2024-01-01 ~ 2024-12-31
302,829 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,005 GBP2024-12-31
1,005 GBP2023-12-31
Debtors
13,205 GBP2024-12-31
9,481 GBP2023-12-31
Cash at bank and in hand
598 GBP2024-12-31
358 GBP2023-12-31
Current Assets
13,803 GBP2024-12-31
9,839 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,121 GBP2023-12-31
Net Current Assets/Liabilities
1,700 GBP2024-12-31
1,718 GBP2023-12-31
Total Assets Less Current Liabilities
2,705 GBP2024-12-31
2,723 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,605 GBP2024-12-31
2,623 GBP2023-12-31
5,823 GBP2022-12-31
Equity
2,705 GBP2024-12-31
2,723 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,482 GBP2024-01-01 ~ 2024-12-31
302,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-306,029 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-401,500 GBP2024-01-01 ~ 2024-12-31
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
2,041 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
2,048 GBP2024-12-31
984 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,734 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20 GBP2024-12-31
51 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,403 GBP2024-12-31
8,446 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,205 GBP2024-12-31
Current, Amounts falling due within one year
9,481 GBP2023-12-31
Amounts owed to group undertakings
Current
7,603 GBP2024-12-31
3,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
4,190 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
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • CWE WH LIMITED
    Info
    CWE ENERCON LIMITED - 2014-03-14
    Registered number 08279151
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CWE WH LIMITED
    S
    Registered number 08279151
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England & Wales Company Registry, Uk
    CIF 2
  • CWE WH LIMITED
    S
    Registered number 08279151
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CWE AIRDRIE LIMITED
    08910970
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CWE DONALDSON LIMITED
    09942434
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CWE GARDRUM LIMITED
    08910745
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CWE JACOBSHALL LIMITED
    09044614
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    CWE MEIKLE FLOAT LIMITED
    08644927
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CWE STRUAN LIMITED
    08521089
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2017-01-23 ~ 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

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