Cwe Lochend Limited

Active13465111 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
First Floor River Court
The Old Mill Office Park
Mill Lane
Godalming
GU7 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

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 July 1970 (56)
Director · Appointed 16 November 2022
British
Born June 1983 (43)
Officer history (3 former)
19 February 2026
Appointed Hubbard, Matthew Richard as Director
31 December 2025
Resigned Hutt, Bruce John Alexander as Director
20 March 2023
Appointed Myers, Sarah Jane Louise as Director
16 November 2022
Appointed French, Timothy Paul as Director
8 September 2022
Resigned Bird, James as Director
7 October 2021
Appointed Bird, James as Director
7 October 2021
Resigned Akers-Douglas, Dominic Lovett as Director
18 June 2021
Appointed Akers-Douglas, Dominic Lovett as Director
18 June 2021
Appointed Hutt, Bruce John Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07663015

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Constantine Energy Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited This company 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
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

Net Assets
(£194,649)
Cash
£22,174
Profit Before Tax
(£102,530)
Debt Ratio
128%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2022 2024 2025 (£36,520) (£93,973) (£194,649)
Balance sheet detail
202520242022
Fixed Assets£582,119£597,258£212,892
Current Assets£101,593£53,434£78,119
Debtors£79,419£49,886£26,868
Cash£22,174£3,548£51,251
Creditors (< 1 year)£733,831£660,328£274,620
Net Current Assets(£632,238)(£606,894)(£196,501)
Net Assets(£194,649)(£93,973)(£36,520)
Shareholder Funds(£194,649)(£93,973)(£36,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates17 June 2026
24 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all recent filings

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