CW RENEWABLE ENERGY LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS40 8SP

Company number 06028994
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address TUNBRIDGE MILL TUNBRIDGE ROAD, CHEW MAGNA, BRISTOL, BS40 8SP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andrew George Poolman as a director on 20 April 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of CW RENEWABLE ENERGY LIMITED are www.cwrenewableenergy.co.uk, and www.cw-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Keynsham Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 9.9 miles; to Avonmouth Rail Station is 10.2 miles; to Bristol Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cw Renewable Energy Limited is a Private Limited Company. The company registration number is 06028994. Cw Renewable Energy Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Cw Renewable Energy Limited is Tunbridge Mill Tunbridge Road Chew Magna Bristol Bs40 8sp. . BURN, Denis Andrew Southerden is a Director of the company. PONTIN, John Graham is a Director of the company. STEPHENSON, Wendy, Dr is a Director of the company. Secretary GODFREY, Helen Margaret has been resigned. Secretary GREGORY, Tessa May has been resigned. Director GODFREY, Helen Margaret has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director MANLEY, Simon David John has been resigned. Director MILES, Nigel Timothy Grenfell has been resigned. Director POOLMAN, Andrew George has been resigned. Director SAUNDERS, Joy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURN, Denis Andrew Southerden
Appointed Date: 28 May 2012
72 years old
Director
PONTIN, John Graham
Appointed Date: 06 June 2007
88 years old
Director
STEPHENSON, Wendy, Dr
Appointed Date: 28 February 2011
58 years old

Resigned Directors

Secretary
GODFREY, Helen Margaret
Resigned: 30 June 2014
Appointed Date: 06 June 2007
Secretary
GREGORY, Tessa May
Resigned: 06 June 2007
Appointed Date: 14 December 2006
Director
GODFREY, Helen Margaret
Resigned: 26 April 2012
Appointed Date: 06 June 2007
62 years old
Director
LLOYD, Stephen Thomas
Resigned: 06 June 2007
Appointed Date: 14 December 2006
74 years old
Director
MANLEY, Simon David John
Resigned: 08 May 2009
Appointed Date: 06 June 2007
53 years old
Director
MILES, Nigel Timothy Grenfell
Resigned: 01 July 2011
Appointed Date: 06 June 2007
79 years old
Director
POOLMAN, Andrew George
Resigned: 20 April 2017
Appointed Date: 28 May 2012
72 years old
Director
SAUNDERS, Joy
Resigned: 15 December 2016
Appointed Date: 20 February 2015
44 years old

Persons With Significant Control

John Pontin Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
The Converging World
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CW RENEWABLE ENERGY LIMITED Events

20 Apr 2017
Termination of appointment of Andrew George Poolman as a director on 20 April 2017
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Termination of appointment of Joy Saunders as a director on 15 December 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,320,000
...
... and 46 more events
20 Jun 2007
New secretary appointed;new director appointed
20 Jun 2007
New director appointed
20 Jun 2007
New director appointed
20 Jun 2007
New director appointed
14 Dec 2006
Incorporation

CW RENEWABLE ENERGY LIMITED Charges

24 April 2012
Charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Big Issue Invest Limited
Description: All fixed an floating assets.

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