CW Renewable Energy Limited

Proposed for strike-off06028994 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Trustees of John Pontn Trust
Accounts type
Unaudited abridged
Region
South West
Address
Leigh Court Business Centre Pill Road
Abbots Leigh
Bristol
BS8 3RA

Filing status

Accounts due
31 March 2024
Last accounts
31 March 2022
Conf. stmt due
29 December 2025
Last conf. stmt
15 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born February 1967 (59)
Director · Appointed 6 June 2007
Also at Cwre Limited, Tiltyard Holdings Limited (proposed for strike-off), The Converging World (proposed for strike-off) · more companies
British
Born June 1937 (89)
Officer history (10 former)
14 February 2024
Resigned Stephenson, Wendy, Dr as Director
14 February 2024
Appointed Pontin, Benjamin John as Director
15 October 2021
Resigned Burn, Denis Andrew Southerden as Director
20 April 2017
Resigned Poolman, Andrew George as Director
15 December 2016
Resigned Saunders, Joy as Director
20 February 2015
Appointed Saunders, Joy as Director
30 June 2014
Resigned Godfrey, Helen Margaret as Secretary
28 May 2012
Appointed Poolman, Andrew George as Director
28 May 2012
Appointed Burn, Denis Andrew Southerden as Director
26 April 2012
Resigned Godfrey, Helen Margaret as Director
1 July 2011
Resigned Miles, Nigel Timothy Grenfell as Director
28 February 2011
Appointed Stephenson, Wendy, Dr as Director
8 May 2009
Resigned Manley, Simon David John as Director
6 June 2007
Appointed Manley, Simon David John as Director
6 June 2007
Appointed Miles, Nigel Timothy Grenfell as Director
6 June 2007
Appointed Godfrey, Helen Margaret as Director
6 June 2007
Appointed Godfrey, Helen Margaret as Secretary
6 June 2007
Appointed Pontin, John Graham as Director
6 June 2007
Resigned Gregory, Tessa May as Secretary
6 June 2007
Resigned Lloyd, Stephen Thomas as Director
14 December 2006
Appointed Gregory, Tessa May as Secretary
14 December 2006
Appointed Lloyd, Stephen Thomas as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Trustees of John Pontn Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Trust
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 3010221
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Company Limited By Guarantee
Reg. no. 03010221
John Pontin Trust
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Trust

Financials

Balance sheet as at 31 March 2022 · unaudited abridged accounts

Net Assets
(£169,823)
Cash
£3,938
Employees
2
Debt Ratio
105%
Current Ratio
0.2x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 £28,597 (£65,184) (£169,823)
Balance sheet detail
202220212020
Fixed Assets£2,828,149£2,828,447£2,828,745
Current Assets£372,389£394,468£296,289
Debtors£368,451£387,249£286,535
Cash£3,938£7,219£9,754
Creditors (< 1 year)£1,977,284£1,898,365£1,544,532
Creditors (> 1 year)£1,393,077£1,389,734£1,551,905
Net Current Assets(£1,604,895)(£1,503,897)(£1,248,243)
Net Assets(£169,823)(£65,184)£28,597
Shareholder Funds(£169,823)(£65,184)£28,597

Filings

Filing history not loaded yet. See it on Companies House

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