Active
Company Information for WESTERMOST ROUGH (HOLDING) LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
|
Company Registration Number
08903784
Private Limited Company
Active |
Company Name | |
---|---|
WESTERMOST ROUGH (HOLDING) LIMITED | |
Legal Registered Office | |
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2A | |
Company Number | 08903784 | |
---|---|---|
Company ID Number | 08903784 | |
Date formed | 2014-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 06:01:06 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY DE VILLIERS |
||
KASPER EKHOLM |
||
MARK ANGUS GIULIANOTTI |
||
ROBERT HELMS |
||
JOHN LAWSON STUART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYO KIMURA |
Director | ||
HIROSHI TACHIGAMI |
Director | ||
GAVIN ROOKE |
Director | ||
BENJAMIN JOHN SYKES |
Director | ||
MARTIN LANGHAM |
Director | ||
MARK ANGUS GIULIANOTTI |
Director | ||
YOJI MATSUURA |
Director | ||
CLAUS HVIID CHRISTENSEN |
Director | ||
MADS SKOVGAARD-ANDERSEN |
Director | ||
KEIJI OKAGAKI |
Director | ||
HENRIK SCHEINEMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LONDON ARRAY LIMITED | Director | 2017-11-06 | CURRENT | 2001-12-21 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-16 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
ORSTED LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-22 | Active | |
GREENCOAT LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 2008-07-04 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
GUNFLEET SANDS LIMITED | Director | 2017-03-09 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
ORSTED GUNFLEET SANDS DEMO LTD | Director | 2017-03-06 | CURRENT | 2010-07-07 | Active | |
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
ORSTED POWER (GUNFLEET SANDS) LTD | Director | 2017-05-04 | CURRENT | 2011-06-23 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
GUNFLEET SANDS LIMITED | Director | 2017-03-09 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2018-05-02 | CURRENT | 2007-05-01 | Active | |
WMR JV HOLDCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
FUUJIN POWER LIMITED | Director | 2018-03-26 | CURRENT | 2014-03-04 | Active | |
OLD PYE HOUSE LIMITED | Director | 2006-09-27 | CURRENT | 1995-11-14 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2015-11-12 | CURRENT | 2007-05-01 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2015-10-22 | CURRENT | 2014-02-19 | Active | |
BARROW OFFSHORE WIND LIMITED | Director | 2015-10-19 | CURRENT | 2001-01-23 | Active | |
ORSTED BURBO (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2000-12-21 | Active | |
GUNFLEET SANDS LIMITED | Director | 2015-08-18 | CURRENT | 2000-06-16 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2015-08-18 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2015-08-18 | CURRENT | 2011-06-23 | Active | |
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2015-05-22 | CURRENT | 2004-09-30 | Active | |
LONDON ARRAY LIMITED | Director | 2015-04-23 | CURRENT | 2001-12-21 | Active | |
MGT TEESSIDE LIMITED | Director | 2018-05-24 | CURRENT | 2008-04-23 | Active | |
CERO GENERATION HOLDINGS SPAIN LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-16 | Liquidation | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2018-01-05 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2018-01-05 | CURRENT | 2004-01-16 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2017-06-30 | CURRENT | 2007-12-14 | Active | |
LINCS WIND FARM LIMITED | Director | 2017-02-17 | CURRENT | 2000-12-11 | Active | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2016-12-16 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2016-12-16 | CURRENT | 2010-07-20 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2016-12-13 | CURRENT | 2007-05-01 | Active | |
WMR JV HOLDCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active | |
WMR JV INVESTCO LIMITED | Director | 2016-02-15 | CURRENT | 2014-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED CHRISTIAN JAMES-MILROSE | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Julian Norman Thomas Skinner on 2024-05-02 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 11/05/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 3.335489 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAZIER DUFFY | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Wmr Jv Investco Limited as a person with significant control on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 5.218404 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Benjamin Westwood on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI SUSAN DUDLEY | |
RES13 | Resolutions passed:
| |
AD02 | Register inspection address changed from Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AP01 | DIRECTOR APPOINTED BENJAMIN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASPER HOLST SKYTTEGAARD-NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-11 GBP 5.218406 | |
CAP-SS | Solvency Statement dated 08/11/19 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SERKAN BAHCECI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANGUS GIULIANOTTI | |
CH01 | Director's details changed for Miss Mairi Henderson on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MISS MAIRI HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL TILSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 6.218 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Dong Energy 5 Howick Place London SW1P 1WG England | |
PSC05 | Change of details for Dong Energy Westermost Rough Limited as a person with significant control on 2017-10-30 | |
CH01 | Director's details changed for Mr. Robert Helms on 2017-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KASPER EKHOLM | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
AP01 | DIRECTOR APPOINTED MR RYO KIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 6.218178 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR JOHN STUART | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED JOHN LAWSON STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM | |
AP01 | DIRECTOR APPOINTED MR MARTIN LANGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA | |
AP01 | DIRECTOR APPOINTED MR YOJI MATSUURA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 12/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 6.218178 | |
SH19 | 02/03/16 STATEMENT OF CAPITAL GBP 6.218178 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/02/2016 | |
RES13 | REDUCE SHARE PREM A/C 23/02/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/15 | |
SH19 | 07/12/15 STATEMENT OF CAPITAL GBP 7.718178 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 23/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 23/11/2015 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ROOKE | |
AP01 | DIRECTOR APPOINTED MR. ROBERT HELMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 7.894966 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 7.894966 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 06/02/15 STATEMENT OF CAPITAL GBP 7.188574 | |
ANNOTATION | Clarification | |
AR01 | 20/02/15 FULL LIST | |
SH01 | 16/04/15 STATEMENT OF CAPITAL GBP 7.864409 | |
SH01 | 06/03/15 STATEMENT OF CAPITAL GBP 7.756156 | |
AP01 | DIRECTOR APPOINTED MISTER HIROSHI TACHIGAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 6.294160 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 7.777888 | |
SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 5.584420 | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 5.549296 | |
SH01 | 27/08/14 STATEMENT OF CAPITAL GBP 4.538822 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
SH01 | 08/09/14 STATEMENT OF CAPITAL GBP 6.057393 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 07/08/14 STATEMENT OF CAPITAL GBP 4.348128 | |
AP01 | DIRECTOR APPOINTED MR CLAUS HVIID CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHEINEMANN | |
AP01 | DIRECTOR APPOINTED MR. MADS SKOVGAARD-ANDERSEN | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 427536704.000024 | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 4.229339 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 4.148742 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 366315484 | |
RES01 | ADOPT ARTICLES 24/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 24/03/14 | |
AP01 | DIRECTOR APPOINTED MR KEIJI OKAGAKI | |
AP01 | DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089037840001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNION BANK N.A. AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESTERMOST ROUGH (HOLDING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |