Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Cwe A Limited
- Incorporated
- 23 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- First Floor River Court The Old Mill Office ParkMill LaneGodalmingGU7 1EZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
British
Born August 1987 (39)
Director · Appointed 20 March 2023
British
Born June 1983 (43)
Director · Appointed 20 March 2023
British
Born July 1970 (56)
Officer history (3 former)
19 February 2026
31 December 2025
20 March 2023
20 March 2023
8 September 2022
7 October 2021
7 October 2021
23 June 2020
23 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07663015
Holdings 1
Companies where Cwe A Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 April 2026
Ceased Cwe Turbines Limited — Owns 75–100% of shares
5 January 2021
Ceased Constantine Wind Energy Limited — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Constantine Energy Limited Owns 75–100% of shares
Constantine Energy Storage Services Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited This company Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Constantine Property Management Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £5,673
- Profit Before Tax
- £1,086,931
- Current Ratio
- 1.1x
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £13,179 | £6,902 | £1,082 |
| Debtors | £7,506 | £5,439 | £754 |
| Cash | £5,673 | £1,463 | £328 |
| Creditors (< 1 year) | £11,922 | £7,824 | £3,320 |
| Net Current Assets | £1,257 | (£922) | (£2,238) |
| Net Assets | £5,766,358 | ||
| Shareholder Funds | £5,769,853 | £5,767,674 | £5,766,358 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 22 April 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Appointment of a director |
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