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Companies/07663569

Cwe Northwind Limited

Production of electricity · Godalming

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cwe B LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · No cessation recorded

Source record 130668004
Show 1 ceased record
Constantine Wind Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-05

Source record 134824222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MH
Matthew Richard HubbardCurrent director
Appointed 2026-02-19
+30 others
SM
Sarah MyersCurrent director
Appointed 2023-03-20 · 3 yrs · Finance Director
+30 others
TF
Timothy FrenchCurrent director
Appointed 2022-11-16 · 3 yrs · Director
+33 others
Show 6 historical appointments
JB
James BirdResigned director
Resigned 2021-10-07 · Finance Director
BH
Bruce HuttResigned director
Resigned 2016-01-20 · 9 yrs · Director
LA
Luke AndrewsResigned secretary
Resigned 2014-07-01 · 1 yr
NP
Nigel PrescotResigned director
Resigned 2013-04-02 · 2 yrs · Company Director
DA
Dominic Akers DouglasResigned director
Resigned 2011-06-09 · 10 yrs · Company Director
NC
Nigel ConstantineResigned director
Resigned 2011-06-09 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active