| Company Name | CWB Energy Limited |
|---|---|
| Director | Charles Woodman Blair |
| Company Status | Active |
| Company Number | SC308749 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2006(17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Charles Woodman Blair |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Renewable Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clint Stenton Dunbar East Lothian EH42 1TQ Scotland |
| Secretary Name | Mr Charles Woodman Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clint Stenton Dunbar East Lothian EH42 1TQ Scotland |
| Director Name | John Woodman Blair |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2006(same day as company formation) |
| Role | Retired Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Clint Dunbar East Lothian EH42 1TQ Scotland |
Location
| Registered Address | Clint Stenton Dunbar EH42 1TQ Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Charles Blair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859 |
| Cash | £875 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2023 | Termination of appointment of John Woodman Blair as a director on 22 December 2023 (1 page) |
|---|---|
| 14 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 15 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 October 2017 | Notification of Charles Woodman Blair as a person with significant control on 1 October 2017 (2 pages) |
| 4 October 2017 | Cessation of Charles Woodman Blair as a person with significant control on 1 October 2017 (1 page) |
| 4 October 2017 | Cessation of Charles Woodman Blair as a person with significant control on 1 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 4 October 2017 | Notification of Charles Woodman Blair as a person with significant control on 1 October 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Charles William Blair as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Charles William Blair as a person with significant control on 1 September 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 9 October 2006 | Resolutions
|
| 9 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 9 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
| 9 October 2006 | Resolutions
|
| 19 September 2006 | Incorporation (17 pages) |
| 19 September 2006 | Incorporation (17 pages) |