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
    Hutt, Bruce John Alexander
    Company Director born in April 1965
    Individual (48 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,766,358 GBP2022-12-31
    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
Ceased 3
  • 1
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2020-06-22 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    KINETICA WIND LIMITED
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2020-06-22 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CWE B LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
6 GBP2020-12-31
Equity
5,767,263 GBP2022-12-31
5,762,801 GBP2021-12-31
6 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,443,168 GBP2022-01-01 ~ 2022-12-31
25,641,717 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,443,168 GBP2022-01-01 ~ 2022-12-31
25,641,717 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,443,168 GBP2022-01-01 ~ 2022-12-31
25,641,717 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,443,168 GBP2022-01-01 ~ 2022-12-31
25,641,717 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,438,706 GBP2022-01-01 ~ 2022-12-31
-25,647,518 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,438,706 GBP2022-01-01 ~ 2022-12-31
-25,647,518 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
294 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5,768,596 GBP2021-01-01 ~ 2021-12-31
Equity
Share premium
5,768,302 GBP2022-12-31
5,768,302 GBP2021-12-31
Retained earnings (accumulated losses)
-1,339 GBP2022-12-31
-5,801 GBP2021-12-31
Investments in Subsidiaries
5,768,596 GBP2022-12-31
5,768,596 GBP2021-12-31
Cost valuation
5,768,596 GBP2022-12-31
5,768,596 GBP2021-12-31
Amounts Owed By Related Parties
1,924,122 GBP2022-12-31
1,686,716 GBP2021-12-31
Other Debtors
1,935 GBP2022-12-31
1,356 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
5,818,826 GBP2022-12-31
5,461,713 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
5,827,208 GBP2022-12-31
5,469,333 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
79,948,510 GBP2022-12-31
85,699,047 GBP2021-12-31
Bank Borrowings
Current
5,818,826 GBP2022-12-31
5,461,713 GBP2021-12-31
Non-current
79,948,510 GBP2022-12-31
85,699,047 GBP2021-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 15
  • 1
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,412 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents)
    Equity (Company account)
    -689,137 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ 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
  • 7
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    207,560 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    KINETICA 415 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,868 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    KINETICA 735 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -387,210 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    KINETICA 369 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,301 GBP2022-12-31
    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
    WINDFLOW UK LIMITED - 2020-09-22
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -757,906 GBP2022-12-31
    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
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,381 GBP2022-12-31
    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
    ENSCO 490 LIMITED - 2015-08-27
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -149,175 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204,616 GBP2019-09-30
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.