WERL HOLDINGS LIMITED
Overview
| Company Name | WERL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC642232 |
| Jurisdiction | Scotland |
| 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 WERL HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WERL HOLDINGS LIMITED located?
| Registered Office Address | C/O Equitix Management Services Limited Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WERL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WERL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for WERL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Appointment of Mr Pierre Guy Dorel as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Heneghan as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregor Robin Quarry Carfrae as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Olalekan Omoniwa as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Matthew Kemp on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Olalekan Omoniwa on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Paul Heneghan on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Belfield on Feb 13, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Matthew Kemp as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Collins as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Olalekan Omoniwa on Jun 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Collins on Jun 26, 2023 | 2 pages | CH01 | ||
Appointment of Jonathan Paul Heneghan as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Richard Belfield as a director on Jan 07, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Equitix Management Services Limited Suite 1L-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ on Jun 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael Joseph Mcbrearty as a director on Feb 27, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 01, 2021 | 2 pages | CH01 | ||
Change of details for Bel 2 Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC05 | ||
Who are the officers of WERL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELFIELD, Richard | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 294069250001 | |||||
| CARFRAE, Gregor Robin Quarry | Director | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | England | British | 279688840001 | |||||
| DOREL, Pierre Guy | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | French | 284035570001 | |||||
| KEMP, Matthew John | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 315468140001 | |||||
| CARFRAE, Gregor Robin Quarry | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | England | British | 279688840001 | |||||
| COCKBURN, Iain Duncan | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | England | British | 53876310007 | |||||
| COLLINS, Rebecca | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | United Kingdom | British | 286167120001 | |||||
| HENEGHAN, Jonathan Paul | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 300882110001 | |||||
| LAMBIE, Alexander Scott | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | 123592860012 | |||||
| MCBREARTY, Michael Joseph | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh C/O Brockwell Energy Limited United Kingdom | Scotland | British | 189302040001 | |||||
| NEWMAN, Paul | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | United Kingdom | British | 266167910001 | |||||
| OMONIWA, Olalekan | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 172403260008 | |||||
| SHAW, Rupert Henry Gildroy | Director | Connaught House 1-3 Mount Street W1K 3NB London C/O Pioneer Point Partners Llp United Kingdom | England | British | 182922340002 | |||||
| YOUNG, Neil | Director | 19a Canning Street EH3 8EG Edinburgh Caledonian Exchange United Kingdom | England | British | 229009220001 |
Who are the persons with significant control of WERL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bel 2 Limited | Sep 20, 2019 | Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill C/O Equitix Management Services Limited United Kingdom | 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