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CWE VESTAS LIMITED

Low
Company·GB·oo:GB-COH-09002972

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CONSTANTINE WIND ENERGY LIMITEDbeneficial owner 100%CWE VESTAS LIMITED
  2. 2CONSTANTINE ENERGY LIMITEDbeneficial owner 50%CONSTANTINE WIND ENERGY LIMITED
  3. 2JEMM CAPITAL LIMITEDbeneficial owner 50%CONSTANTINE WIND ENERGY LIMITED
  4. 2CONSTANTINE ENERGY LIMITEDbeneficial owner 37.5%CONSTANTINE WIND ENERGY LIMITED
  5. 2JEMM CAPITAL LIMITEDbeneficial owner 37.5%CONSTANTINE WIND ENERGY LIMITED
  6. 3Mr Jonathan Charles Chenevix-Trenchbeneficial owner 100%JEMM CAPITAL LIMITED
  7. 3CONSTANTINE GROUP LIMITEDbeneficial owner 100%CONSTANTINE ENERGY LIMITED
  8. 4Mr George Vernonbeneficial owner 50%CONSTANTINE GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09002972
Status
active
Type
ltd
Incorporated
2014-04-17
Registered office
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
SIC
35110
Officers · 3 active
  • FRENCH, Timothy Paul
    director · British · appt 2023-03-20
  • HUBBARD, Matthew Richard
    director · British · appt 2026-02-19
  • MYERS, Sarah Jane Louise
    director · British · appt 2023-03-20
  • LAKIN ROSE COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-04-17
  • AKERS-DOUGLAS, Dominic Lovett(resigned)
    director · British · appt 2022-07-01
  • HUSSAIN, Waseem Shahzad(resigned)
    director · British · appt 2014-04-17
  • HUTT, Bruce John Alexander(resigned)
    director · British · appt 2022-07-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.