CW

CWE WUK LIMITED

Active

Company number 07626749

Godalming, England · Incorporated 9 May 2011

First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2020

Company history

Previous company names

WINDFLOW UK LIMITED · 9 May 2011 – 22 September 2020

Company overview

CWE WUK LIMITED is a private limited company registered in England and Wales since its incorporation on 9 May 2011 and remains active on the register. It changed its name from WINDFLOW UK LIMITED on 9 May 2011. Its registered office is at First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England. Its principal activity is production of electricity (SIC 35110).

It is controlled by Cwe B Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: FRENCH, Timothy Paul (appointed 20 March 2023), MYERS, Sarah Jane Louise (appointed 20 March 2023) and HUBBARD, Matthew Richard (appointed 19 February 2026). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 6 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 May 2026. The next is due by 23 May 2027. Companies House holds 89 filings for this company, most recently an accounts filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HUBBARD, Matthew Richard
Director
19 February 2026
FT
FRENCH, Timothy Paul
Director
20 March 2023
MS
MYERS, Sarah Jane Louise
Director
20 March 2023
AD
AKERS-DOUGLAS, Dominic Lovett
Director · Resigned
25 June 2019
HB
HUTT, Bruce John Alexander
Director · Resigned
25 June 2019
FN
FOSTER, Nigel Boyd
Director · Resigned
29 January 2018
NA
NAPIER, Angus Robert Kennedy
Director · Resigned
12 December 2012
CD
CHICK, David Michael
Director · Resigned
24 October 2012
KH
KELLY, Heugh Maudsley
Director · Resigned
9 May 2011
HG
HENDERSEN, Geoffrey Morgan
Director · Resigned
9 May 2011

Persons with significant control

PS
Cwe B Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2021

Funding

2 funding rounds
7 December 2020
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
6 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2022 View
Legacy
Capital
20 May 2022 View
Legacy
Insolvency
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Resolution
Resolution
20 May 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Resolution
Resolution
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Legacy
Capital
21 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2020 View
Legacy
Insolvency
21 December 2020 View
Resolution
Resolution
21 December 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Resolution
Resolution
8 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
26 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Person Director Company With Change Date
Officers
29 May 2015 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Gazette Filings Brought Up To Date
Gazette
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Gazette Notice Compulsary
Gazette
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 August 2012 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Incorporation Company
Incorporation
9 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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