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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 12
  • 1
    Hubbard, Matthew Richard
    Born in August 1987
    Individual (72 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2014-01-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Andrews, Luke Kevin
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 4
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2016-01-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (166 offsprings)
    Officer
    2013-12-12 ~ 2014-01-23
    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
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2014-01-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 8
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Bird, James
    Finance Director born in July 1985
    Individual (26 offsprings)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
    2014-01-23 ~ 2014-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CWE DS LIMITED

Period: 2014-02-06 ~ now
Company number: 08812730
Registered names
CWE DS LIMITED - now
CWE E33 LIMITED - 2014-02-06
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-166,976 GBP2024-01-01 ~ 2024-12-31
-150,510 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-345,662 GBP2024-01-01 ~ 2024-12-31
-346,294 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,205 GBP2024-01-01 ~ 2024-12-31
4,315 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-94,799 GBP2024-01-01 ~ 2024-12-31
-86,869 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
210,930 GBP2024-01-01 ~ 2024-12-31
85,044 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
158,254 GBP2024-01-01 ~ 2024-12-31
68,440 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
177,581 GBP2024-01-01 ~ 2024-12-31
51,157 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
27,497 GBP2024-12-31
30,174 GBP2023-12-31
Property, Plant & Equipment
3,676,856 GBP2024-12-31
3,712,593 GBP2023-12-31
Fixed Assets
3,704,353 GBP2024-12-31
3,742,767 GBP2023-12-31
Debtors
242,680 GBP2024-12-31
274,251 GBP2023-12-31
Cash at bank and in hand
52,985 GBP2024-12-31
91,579 GBP2023-12-31
Current Assets
295,665 GBP2024-12-31
365,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,172 GBP2023-12-31
Net Current Assets/Liabilities
-25,066 GBP2024-12-31
125,658 GBP2023-12-31
Total Assets Less Current Liabilities
3,679,287 GBP2024-12-31
3,868,425 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,265,234 GBP2023-12-31
Net Assets/Liabilities
28,099 GBP2024-12-31
-58,982 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
358,515 GBP2024-12-31
290,761 GBP2023-12-31
300,063 GBP2022-12-31
Equity
28,099 GBP2024-12-31
-58,982 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
158,254 GBP2024-01-01 ~ 2024-12-31
68,440 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,742 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-90,500 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
-52,787 GBP2024-01-01 ~ 2024-12-31
-54,906 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
53,546 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,049 GBP2024-12-31
23,372 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,677 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
27,497 GBP2024-12-31
30,174 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,622,987 GBP2024-12-31
5,329,324 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,946,131 GBP2024-12-31
1,616,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,676,856 GBP2024-12-31
3,712,593 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,661 GBP2024-12-31
29,226 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
19,332 GBP2023-12-31
Prepayments/Accrued Income
Current
238,019 GBP2024-12-31
225,693 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
242,680 GBP2024-12-31
Current, Amounts falling due within one year
274,251 GBP2023-12-31
Other Remaining Borrowings
Current
67,862 GBP2024-12-31
65,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,360 GBP2024-12-31
4,136 GBP2023-12-31
Amounts owed to group undertakings
Current
95,166 GBP2024-12-31
27,055 GBP2023-12-31
Corporation Tax Payable
Current
52,760 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,212 GBP2024-12-31
56,622 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,594,804 GBP2024-12-31
2,798,909 GBP2023-12-31
Creditors
Non-current
3,035,360 GBP2024-12-31
3,265,234 GBP2023-12-31
Total Borrowings
Current
67,862 GBP2024-12-31
65,258 GBP2023-12-31
Non-current
2,594,804 GBP2024-12-31
2,798,909 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
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,443 GBP2024-12-31
35,786 GBP2023-12-31
Between two and five year
42,398 GBP2024-12-31
27,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,841 GBP2024-12-31
62,786 GBP2023-12-31

  • CWE DS LIMITED
    Info
    CWE E33 LIMITED - 2014-02-06
    Registered number 08812730
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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