WESTERMOST ROUGH LIMITED
Overview
| Company Name | WESTERMOST ROUGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06232914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERMOST ROUGH LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WESTERMOST ROUGH LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERMOST ROUGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTERMOST ROUGH LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for WESTERMOST ROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mark Andrew Hickson as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wadzanai Kevan Mwaramba as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Christian James-Milrose as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Norman Thomas Skinner on May 02, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Appointment of Mr Edmund George Andrew as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan John Wakefield as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Statement of capital on May 26, 2023
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on May 16, 2023
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nathan John Wakefield as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Brazier Duffy as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Wadzanai Kevan Mwaramba as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WESTERMOST ROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 292089250001 | |||||
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 England | England | British | 254654780002 | |||||
| HICKSON, Mark Andrew | Director | Eastside Road DN31 3NB Grimsby Orsted East Coast Hub | England | British | 335702050001 | |||||
| JAMES-MILROSE, Christian | Director | SW1Y 5JH London 50 Pall Mall England | United Kingdom | British | 305852850001 | |||||
| LEGARDT BLUME LEVY, Hanne | Secretary | Kalsbol, Bjerrevej 390 Klejs, Juelsminde 7130 Denmark | Other | 117727030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAHCECI, Serkan | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 252958080001 | |||||
| CHRISTENSEN, Bent, Mr. | Director | 53, Kraftvaerksvej Dk-7000 Fredericia Dong Energy Denmark | Denmark | Danish | 179523360001 | |||||
| CHRISTENSEN, Claus Hviid, Mr. | Director | Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark | Denmark | Danish | 191310200001 | |||||
| CHRISTENSEN, Jesper Engsig | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark | Head Of Power Executive Secretariat | Danish | 148077480001 | |||||
| DAHLGAARD FINK, Jakob, Mr. | Director | 15 Appold Street London EC2A 2HB | Denmark | Danish | 164408720001 | |||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | England | British | 195445400001 | |||||
| DUDLEY, Mairi Susan | Director | Howick Place SW1P 1WG London 5 England | England | British | 229451210002 | |||||
| DUFFY, Jonathan Brazier | Director | London Bridge SE1 9RA London Two England | United Kingdom | Irish | 257139910001 | |||||
| EKHOLM, Kasper | Director | Howick Place SW1P 1WG London 5 England | Denmark | Danish | 226946790001 | |||||
| ERNST, Kim | Director | Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark | Danish | 112149700001 | ||||||
| GEDBJERG, Peter | Director | Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom | United Kingdom | Danish | 157462180001 | |||||
| GIULIANOTTI, Mark Angus | Director | c/o Green Investment Group 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 117263310001 | |||||
| GIULIANOTTI, Mark Angus | Director | Millbank Tower SW1P 4QP London Green Investment Bank, Floor 13, 21-24 England | England | British | 117263310001 | |||||
| GRUMSTRUP SOERENSEN, Christina | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy | Denmark | Danish | 161051180001 | |||||
| HELMS, Robert, Mr. | Director | Nesa Allé DK 2820 Gentofte Dong Energy, 1 Denmark | Denmark | German | 202927960001 | |||||
| HEMMINGSEN, Jorgen Gert | Director | Gogevang 3 Horsholm Dk-2970 Denmark | Denmark | Danish | 88085470001 | |||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | 117727220001 | |||||
| HOLST, Jesper Krarup | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark | England | Danish | 148078720001 | |||||
| KIMURA, Ryo | Director | Gresham Street EC2V 7AB London 95 England | United Kingdom | Japanese | 207154620002 | |||||
| LANGHAM, Martin | Director | c/o Green Investment Bank Morrison Street Atria One, Level 7 EH3 8EX Edinburgh 144 Scotland | Scotland | British | 202702040001 | |||||
| MATSUURA, Yoji | Director | c/o Marubeni Europower Limited Gresham Street EC2V 7AB London 95 United Kingdom | England | Japanese | 196816070001 | |||||
| MWARAMBA, Wadzanai Kevan | Director | Howick Place SW1P 1WG London 5 England | England | British | 302880720001 | |||||
| OKAGAKI, Keiji | Director | c/o Marubeni Europower Limited Gresham Street EC2V 7AB London 95 England | England | Japanese | 162492150001 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark | Denmark | Danish | 152493270001 | |||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London Dong Energy, 5 England | United Kingdom | British | 186792490001 | |||||
| SCHEINEMANN, Henrik | Director | 1, Nesa Alle Dk-2820 Gentofte Dong Energy Denmark | Denmark | Danish | 179523170001 | |||||
| SKAKKEBAEK, Christian Troels | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy United Kingdom | United Kingdom | Danish | 161931420002 | |||||
| SKINNER, Julian Norman Thomas | Director | SW1Y 5JH London 50 Pall Mall England | England | British | 258955880003 | |||||
| SKOVGAARD-ANDERSEN, Mads | Director | Grosvenor Place Belgravia SW1X 7HY London Dong Energy, 33 England | England | Danish | 180447700001 |
Who are the persons with significant control of WESTERMOST ROUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westermost Rough (Holding) Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0