Founded in 2014, Cwe Nw3, classified under reg no. 09092151 is an active company. Currently registered at First Floor, River Court The Old Mill Office Park GU7 1EZ, Godalming the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/03/24 Cwe Nw3 Limited is no longer carrying the name Clean Earth Northern Turbines.
The firm has 3 directors, namely Sarah M., Timothy F. and Bruce H.. Of them, Bruce H. has been with the company the longest, being appointed on 20 January 2016 and Sarah M. has been with the company for the least time - from 20 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Luke A. who worked with the the firm until 24 November 2015.
| Office Address | First Floor, River Court The Old Mill Office Park |
| Office Address2 | Mill Lane |
| Town | Godalming |
| Post code | GU7 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 09092151 |
| Date of Incorporation | Wed, 18th Jun 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 20 January 2016
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Cwe B Limited from Godalming, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Constantine Wind Energy Limited that put Godalming, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cwe B Limited
First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, Surrey, GU7 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12688145 |
| Notified on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantine Wind Energy Limited
First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, GU7 1EZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Register Of Companies |
| Registration number | 07663015 |
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clean Earth Northern Turbines | March 24, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 113 007 | 107 754 |
| Current Assets | 182 932 | 207 941 |
| Debtors | 69 925 | 100 187 |
| Net Assets Liabilities | 314 311 | 207 560 |
| Property Plant Equipment | 2 227 296 | 2 032 971 |
| Other | ||
| Audit Fees Expenses | 1 625 | 1 785 |
| Accumulated Depreciation Impairment Property Plant Equipment | 549 939 | 744 264 |
| Additional Provisions Increase From New Provisions Recognised | -29 464 | |
| Administration Support Average Number Employees | 2 | 2 |
| Administrative Expenses | 189 490 | 205 994 |
| Amounts Owed To Related Parties | 78 289 | 71 161 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 2 | 2 |
| Comprehensive Income Expense | -256 057 | -45 099 |
| Cost Sales | 70 043 | 74 364 |
| Creditors | 1 755 683 | 1 718 516 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -11 495 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 2 315 | 2 384 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -12 391 | 7 553 |
| Deferred Tax Liabilities | 239 214 | 209 750 |
| Depreciation Expense Property Plant Equipment | 194 326 | 194 325 |
| Dividends Paid | -489 403 | -61 652 |
| Dividends Paid On Shares Interim | 489 403 | 61 652 |
| Financial Liabilities | 176 534 | 288 158 |
| Gross Profit Loss | 209 483 | 293 738 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income | 21 555 | -27 906 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 194 325 | |
| Interest Payable Similar Charges Finance Costs | 51 410 | 50 683 |
| Minimum Operating Lease Payments Recognised As Expense | 29 189 | 35 109 |
| Net Current Assets Liabilities | 81 912 | 102 855 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Operating Profit Loss | -16 634 | 87 744 |
| Other Comprehensive Income Expense Net Tax | -198 089 | -83 718 |
| Other Payables Accrued Expenses | 22 271 | 24 220 |
| Other Revenue | 923 | |
| Par Value Share | 1 | |
| Prepayments | 69 925 | 100 187 |
| Profit Loss | -57 968 | 38 619 |
| Profit Loss On Ordinary Activities Before Tax | -68 044 | 37 061 |
| Property Plant Equipment Gross Cost | 2 777 235 | 2 777 235 |
| Provisions | 239 214 | 209 750 |
| Provisions For Liabilities Balance Sheet Subtotal | 239 214 | 209 750 |
| Revenue From Sale Goods | 279 526 | 367 179 |
| Taxation Social Security Payable | 271 | 6 573 |
| Tax Expense Credit Applicable Tax Rate | -12 928 | 7 042 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 537 | 511 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -10 076 | -1 558 |
| Total Assets Less Current Liabilities | 2 309 208 | 2 135 826 |
| Total Borrowings | 1 579 149 | 1 430 358 |
| Total Deferred Tax Expense Credit | -10 076 | -1 558 |
| Trade Creditors Trade Payables | 189 | 3 132 |
| Turnover Revenue | 279 526 | 368 102 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, September 2023 |
accounts | Free Download (27 pages) |
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