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
4
- 1
French, Timothy Paul
Born in June 1983Individual (32 offsprings)Officer
2022-11-16 ~ nowOF - Director → CIF 0 - 2
Hutt, Bruce John Alexander
Born in April 1965Individual (48 offsprings)Officer 2017-10-04 ~ nowOF - Director → CIF 0 - 3
Myers, Sarah Jane Louise
Born in July 1970Individual (31 offsprings)Officer 2023-03-20 ~ nowOF - Director → CIF 0 - 4
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents, 15 offsprings)Profit/Loss (Company account)2,417,728 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Dodge, Andrew Simon Gregory
Company Director born in January 1969Individual (4 offsprings)Officer 2015-04-09 ~ 2016-01-22OF - Director → CIF 0 - 2
Akers-douglas, Dominic Lovett
Company Director born in July 1979Individual (42 offsprings)Officer 2017-10-04 ~ 2021-10-07OF - Director → CIF 0 - 3
Mcinnes, Charles Malcolm
Individual (19 offsprings)Officer 2015-04-09 ~ 2017-10-04OF - Secretary → CIF 0 - 4
Welch, Nathan James
Company Director born in January 1979Individual (8 offsprings)Officer 2015-04-09 ~ 2017-10-04OF - Director → CIF 0 - 5
Bird, James
Director born in July 1985Individual (1 offspring)Officer 2022-04-06 ~ 2022-09-08OF - Director → CIF 0 - 6
Williams, David James, Dr
Company Director born in February 1959Individual (40 offsprings)Officer 2015-04-09 ~ 2017-10-04OF - Director → CIF 0 - 7
Darwell, Peter
Company Director born in June 1949Individual (47 offsprings)Officer 2015-04-09 ~ 2017-10-04OF - Director → CIF 0 - 8KINETICA WIND LIMITEDRiver Court, Mill Lane, Godalming, EnglandDissolved Corporate (2 parents, 7 offsprings)Equity (Company account)-3,395,482 GBP2018-04-30Person with significant control2016-04-06 ~ 2021-01-05PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CWE V27 LIMITED
Previous name
KINETICA 735 LIMITED - 2017-11-07
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-422,597 GBP2024-01-01 ~ 2024-12-31
-398,295 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-407,806 GBP2024-01-01 ~ 2024-12-31
-404,592 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,760 GBP2024-01-01 ~ 2024-12-31
8,159 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-197,276 GBP2024-01-01 ~ 2024-12-31
-180,938 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
607,877 GBP2024-01-01 ~ 2024-12-31
206,610 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
453,191 GBP2024-01-01 ~ 2024-12-31
151,477 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
493,446 GBP2024-01-01 ~ 2024-12-31
9,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,713,343 GBP2024-12-31
3,932,766 GBP2023-12-31
Debtors
1,038,570 GBP2024-12-31
729,247 GBP2023-12-31
Cash at bank and in hand
136,625 GBP2024-12-31
97,591 GBP2023-12-31
Current Assets
1,185,368 GBP2024-12-31
837,225 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-973,196 GBP2024-12-31
Net Current Assets/Liabilities
212,172 GBP2024-12-31
-15,938 GBP2023-12-31
Total Assets Less Current Liabilities
3,925,515 GBP2024-12-31
3,916,828 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,044,096 GBP2024-12-31
-4,456,576 GBP2023-12-31
Net Assets/Liabilities
-234,802 GBP2024-12-31
-539,748 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
453,414 GBP2024-12-31
188,723 GBP2023-12-31
199,173 GBP2022-12-31
Equity
-234,802 GBP2024-12-31
-539,748 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
453,191 GBP2024-01-01 ~ 2024-12-31
151,477 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-161,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-188,500 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
399,975 GBP2024-01-01 ~ 2024-12-31
54,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,954,026 GBP2024-12-31
6,804,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,240,683 GBP2024-12-31
2,871,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
368,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,713,343 GBP2024-12-31
3,932,766 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
324,429 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
279,234 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Current
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Prepayments/Accrued Income
Current
420,407 GBP2024-12-31
367,806 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
296,941 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,038,570 GBP2024-12-31
Amounts falling due within one year, Current
729,247 GBP2023-12-31
Other Remaining Borrowings
Current
163,059 GBP2024-12-31
155,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,733 GBP2024-12-31
24,551 GBP2023-12-31
Amounts owed to group undertakings
Current
564,162 GBP2024-12-31
564,095 GBP2023-12-31
Corporation Tax Payable
Current
79,371 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
115,358 GBP2024-12-31
98,238 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,126,473 GBP2024-12-31
3,485,280 GBP2023-12-31
Creditors
Non-current
4,044,096 GBP2024-12-31
4,456,576 GBP2023-12-31
Total Borrowings
Current
163,059 GBP2024-12-31
155,545 GBP2023-12-31
Non-current
3,126,473 GBP2024-12-31
3,485,280 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
48,987 GBP2024-12-31
47,452 GBP2023-12-31
Between two and five year
191,948 GBP2024-12-31
185,810 GBP2023-12-31
More than five year
494,857 GBP2024-12-31
521,429 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
735,792 GBP2024-12-31
754,691 GBP2023-12-31
CWE V27 LIMITED
InfoKINETICA 735 LIMITED - 2017-11-07Registered number 09534606First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZPRIVATE LIMITED COMPANY incorporated on 2015-04-09 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.