Company NameCWB Energy Limited
DirectorCharles Woodman Blair
Company StatusActive
Company NumberSC308749
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Charles Woodman Blair
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2006(same day as company formation)
RoleRenewable Energy Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressClint
Stenton
Dunbar
East Lothian
EH42 1TQ
Scotland
Secretary NameMr Charles Woodman Blair
NationalityBritish
StatusCurrent
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClint
Stenton
Dunbar
East Lothian
EH42 1TQ
Scotland
Director NameJohn Woodman Blair
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(same day as company formation)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence AddressClint
Dunbar
East Lothian
EH42 1TQ
Scotland

Location

Registered AddressClint
Stenton
Dunbar
EH42 1TQ
Scotland
ConstituencyEast Lothian
WardDunbar and East Linton
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Charles Blair
100.00%
Ordinary

Financials

Year2014
Net Worth£859
Cash£875
Current Liabilities£16

Accounts

Latest Accounts31 March 2023 (10 months, 4 weeks ago)
Next Accounts Due31 December 2024 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 September 2023 (5 months, 1 week ago)
Next Return Due3 October 2024 (7 months, 1 week from now)

Filing History

19 October 2020Micro company accounts made up to 31 March 2020 (4 pages)
28 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
24 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
19 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
15 September 2018Micro company accounts made up to 31 March 2018 (4 pages)
4 October 2017Cessation of Charles Woodman Blair as a person with significant control on 1 October 2017 (1 page)
4 October 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
4 October 2017Cessation of Charles Woodman Blair as a person with significant control on 1 October 2017 (1 page)
4 October 2017Notification of Charles Woodman Blair as a person with significant control on 1 October 2017 (2 pages)
4 October 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
4 October 2017Notification of Charles Woodman Blair as a person with significant control on 1 October 2017 (2 pages)
19 September 2017Change of details for Mr Charles William Blair as a person with significant control on 1 September 2017 (2 pages)
19 September 2017Change of details for Mr Charles William Blair as a person with significant control on 1 September 2017 (2 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
7 August 2017Micro company accounts made up to 31 March 2017 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(5 pages)
23 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(5 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
30 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
(5 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 September 2009Return made up to 19/09/09; full list of members (3 pages)
30 September 2009Return made up to 19/09/09; full list of members (3 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 December 2008Return made up to 19/09/08; full list of members (3 pages)
8 December 2008Return made up to 19/09/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
9 October 2007Return made up to 19/09/07; full list of members (2 pages)
9 October 2007Return made up to 19/09/07; full list of members (2 pages)
9 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
9 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
19 September 2006Incorporation (17 pages)
19 September 2006Incorporation (17 pages)