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CWE NORTHWIND LIMITED
Company number 07663569 · Private Limited Company · Active. Its ownership runs 5 layers up, from its confirmation statements at Companies House.
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Ownership chart
CWE NORTHWIND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CWE NORTHWIND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07663569
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 June 2011
- Registered office
- Godalming, Surrey
- Country of origin
- United Kingdom
- Business
- Production of electricity
- Latest accounts type
- Full
- Shareholder layers
- 5
Company details from the Companies House register of 1 September 2026.
At a glance
CWE NORTHWIND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2021) lists 1 shareholder: 1 company.
- Its ownership runs 5 layers up, through CWE B LIMITED, CWE A LIMITED and CWE TURBINES LIMITED.
- At the top of the chart: CONSTANTINE ENERGY LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 5 layers
Who owns CWE NORTHWIND LIMITED
CWE NORTHWIND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of CWE NORTHWIND LIMITED · statement of 3 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CWE B LIMITED Company 12688145 | — | 1 | ORDINARY |
Layer 2
Shareholders of CWE B LIMITED · statement of 21 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CWE A LIMITED Company 12693042 | — | 300 | ORDINARY |
Layer 3
Shareholders of CWE A LIMITED · statement of 22 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CWE TURBINES LIMITED Company 12690169 | — | 306 | ORDINARY |
Layer 4
Shareholders of CWE TURBINES LIMITED · statement of 21 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONSTANTINE WIND ENERGY LIMITED Company 07663015 | — | 312 | ORDINARY |
Layer 5
Shareholders of CONSTANTINE WIND ENERGY LIMITED · statement of 8 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONSTANTINE ENERGY LIMITED Company 07312483 | 50% | 9,411,771 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CWE NORTHWIND LIMITED
CWE NORTHWIND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cwe B Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 January 2021 | Company · Company Limited By Shares · England · number 12688145 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constantine Wind Energy Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 5 January 2021 |
Officers · 3 current
Who runs CWE NORTHWIND LIMITED
CWE NORTHWIND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH, Timothy Paul | Director | 16 November 2022 | British | England |
| HUBBARD, Matthew Richard | Director | 19 February 2026 | British | England |
| MYERS, Sarah Jane Louise | Director | 20 March 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Luke Kevin | Secretary | 1 July 2014 | 24 November 2015 |
| SLC REGISTRARS LIMITED | Corporate secretary | 9 June 2011 | 1 July 2014 |
| AKERS-DOUGLAS, Dominic Lovett | Director | 9 June 2011 | 7 October 2021 |
| BIRD, James | Director | 7 October 2021 | 8 September 2022 |
| CONSTANTINE, Nigel Loudon | Director | 9 June 2011 | 30 September 2013 |
| HUTT, Bruce John Alexander | Director | 20 January 2016 | 31 December 2025 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2 April 2013 | 1 February 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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