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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 8
  • 1
    Hubbard, Matthew Richard
    Born in August 1987
    Individual (72 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (75 offsprings)
    Officer
    2020-06-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Born in June 1983
    Individual (48 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (86 offsprings)
    Officer
    2020-06-22 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Bird, James
    Finance Director born in July 1985
    Individual (26 offsprings)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    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
    2020-06-22 ~ 2021-01-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CWE A LIMITED
    12693042
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CWE B LIMITED

Period: 2020-06-22 ~ now
Company number: 12688145
Registered name
CWE B LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,938,663 GBP2024-12-31
18,650,509 GBP2023-12-31
Debtors
78,087,743 GBP2024-12-31
83,537,289 GBP2023-12-31
Cash at bank and in hand
5,933 GBP2024-12-31
746 GBP2023-12-31
Current Assets
78,093,676 GBP2024-12-31
83,538,035 GBP2023-12-31
Net Current Assets/Liabilities
68,520,726 GBP2024-12-31
74,142,321 GBP2023-12-31
Total Assets Less Current Liabilities
86,459,389 GBP2024-12-31
92,792,830 GBP2023-12-31
Net Assets/Liabilities
5,766,630 GBP2024-12-31
5,768,602 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
5,768,302 GBP2024-12-31
5,768,302 GBP2023-12-31
5,768,302 GBP2022-12-31
Retained earnings (accumulated losses)
-1,972 GBP2024-12-31
0 GBP2023-12-31
-1,339 GBP2022-12-31
Equity
5,766,630 GBP2024-12-31
5,768,602 GBP2023-12-31
Profit/Loss
2,417,728 GBP2024-01-01 ~ 2024-12-31
2,087,705 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,768,596 GBP2024-12-31
5,768,596 GBP2023-12-31
Amounts invested in assets
17,938,663 GBP2024-12-31
18,650,509 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,204 GBP2024-12-31
2,032 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
357 GBP2024-12-31
446 GBP2023-12-31
Other Debtors
Non-current
3,658,519 GBP2024-12-31
3,946,995 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
74,142,315 GBP2024-12-31
80,016,761 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,619,623 GBP2024-12-31
Non-current, Amounts falling due after one year
68,522,692 GBP2024-12-31
74,142,315 GBP2023-12-31
Related profiles found in government register
  • CWE B LIMITED
    Info
    Registered number 12688145
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-22 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • CWE B LIMITED
    S
    Registered number 12688145
    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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CWE BELHUS LIMITED
    09942342
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CWE DS LIMITED
    - now 08812730
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CWE ENDURANCE LIMITED
    07836427
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CWE ENDURE LIMITED
    - now 09333049
    DREAM ENERGY INVESTMENTS (UK) LIMITED - 2019-12-23
    DREAM ENDURANCE INVESTMENTS (UK) LIMITED - 2017-09-06
    ENGEN INVESTMENTS (UK) LIMITED - 2015-07-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-01-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    CWE NORTHWIND LIMITED
    07663569
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CWE NORWIN LIMITED
    08113363
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CWE NW3 LIMITED
    - now 09092151
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CWE RTW LIMITED
    - now 08903921
    KINETICA 415 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    CWE V27 LIMITED
    - now 09534606
    KINETICA 735 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CWE WH LIMITED
    - now 08279151
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2021-01-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    CWE WTN LIMITED
    - now 09103885
    KINETICA 369 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    CWE WUK LIMITED
    - now 07626749
    WINDFLOW UK LIMITED - 2020-09-22
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-01-05 ~ 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
  • 13
    CWE X LIMITED
    09738151
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    GARDRUM FARM WIND ENERGY LIMITED
    - now SC506698
    ENSCO 490 LIMITED - 2015-08-27
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2021-01-05 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    LEWANNICK CE TURBINE LIMITED
    08543060
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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