WESTERMOST ROUGH (HOLDING) LIMITED
Overview
| Company Name | WESTERMOST ROUGH (HOLDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08903784 |
| 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 (HOLDING) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WESTERMOST ROUGH (HOLDING) 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 (HOLDING) 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 (HOLDING) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for WESTERMOST ROUGH (HOLDING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Wmr Jv Investco Limited as a person with significant control on Apr 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Feb 16, 2026
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 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 | ||||||||||||||
Termination of appointment of Wadzanai Kevan Mwaramba as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 07, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Norman Thomas Skinner on May 02, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||
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 | 33 pages | AA | ||||||||||||||
Statement of capital on May 16, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WESTERMOST ROUGH (HOLDING) 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 | |||||
| BAHCECI, Serkan | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | England | British | 252958080001 | |||||
| CHRISTENSEN, Claus Hviid, Mr. | Director | Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark | Denmark | Danish | 191310200001 | |||||
| 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 | |||||
| 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 | c/o Green Investment Bank Millbank Tower, Floor 13 Millbank SW1P 4QP London 21-24 England | England | British | 117263310001 | |||||
| HELMS, Robert, Mr. | Director | Nesa Alle DK 2820 Gentofte Dong Energy, 1 Denmark | Denmark | German | 202927960001 | |||||
| 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 England | 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 | |||||
| ROOKE, Gavin | Director | Howick Place SW1P 1WG London Dong Energy, 5 England | United Kingdom | British | 186792490001 | |||||
| SCHEINEMANN, Henrik | Director | Nesa Alee - Dk-2820 Gentofte 1 Denmark | Denmark | Danish | 185264800001 | |||||
| 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 | |||||
| SKYTTEGAARD-NIELSEN, Kasper Holst | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 250660010001 | |||||
| STUART, John Lawson | Director | c/o Green Investment Bank Plc Level 13 21-24 Millbank Tower SW1P 4QP Millbank Green Investment Bank Plc London United Kingdom | England | British | 205348630001 | |||||
| SYKES, Benjamin John | Director | 5 Howick Place SW1P 1WG London Dong Energy England | United Kingdom | British | 170028210002 | |||||
| TACHIGAMI, Hiroshi, Mister | Director | Gresham Street EC2V 7AB London 95 England | England | Japanese | 162492140003 | |||||
| TILSTONE, David Paul | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British | 117871440003 | |||||
| WAKEFIELD, Nathan John | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 314504440001 | |||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 |
Who are the persons with significant control of WESTERMOST ROUGH (HOLDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmr Jv Investco Limited | Apr 06, 2016 | London Road BR8 7AG Swanley 8 White Oak Square England | No | ||||||||||
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Natures of Control
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| Orsted Westermost Rough 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