WESTERMOST ROUGH LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERMOST ROUGH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WESTERMOST ROUGH LIMITED was incorporated 13 years ago on 01/05/2007 and has the registered number: 06232914. The accounts status is FULL and accounts are next due on 30/09/2020.

WESTERMOST ROUGH LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KASPER SKYTTEGAARD-NIELSEN Nov 1979 Danish Director 2018-09-04 CURRENT
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-05-29 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-05-29 CURRENT
MISS MAIRI DUDLEY Jul 1988 British Director 2018-09-04 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-03-29 CURRENT
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2018-05-02 UNTIL 2018-12-13 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-10-31 RESIGNED
KIM ERNST Sep 1944 Danish Director 2007-05-01 UNTIL 2008-05-23 RESIGNED
KASPER EKHOLM Jun 1981 Danish Director 2017-03-29 UNTIL 2018-09-04 RESIGNED
MR. JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-10-31 UNTIL 2012-12-11 RESIGNED
MS CHRISTINA GRUMSTRUP SOERENSEN Sep 1972 Danish Director 2009-12-15 UNTIL 2011-10-31 RESIGNED
JESPER ENGSIG CHRISTENSEN Dec 1967 Danish Director 2009-12-15 UNTIL 2011-01-10 RESIGNED
MR. BENT CHRISTENSEN Sep 1960 Danish Director 2013-06-27 UNTIL 2013-11-05 RESIGNED
MR SERKAN BAHCECI Sep 1972 British Director 2019-01-11 UNTIL 2019-05-24 RESIGNED
MR. CLAUS HVIID CHRISTENSEN Dec 1968 Danish Director 2014-09-26 UNTIL 2015-11-12 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-11-12 UNTIL 2018-09-04 RESIGNED
MR DAVID PAUL TILSTONE Jun 1969 British Director 2018-09-04 UNTIL 2019-05-22 RESIGNED
MR PER HOLMGAARD May 1951 Danish Director 2007-05-01 UNTIL 2009-12-15 RESIGNED
MISTER HIROSHI TACHIGAMI Jun 1969 Japanese Director 2015-04-01 UNTIL 2017-03-31 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-06-27 UNTIL 2017-03-29 RESIGNED
MR JOHN LAWSON STUART Nov 1968 British Director 2016-12-13 UNTIL 2018-09-04 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-09-18 UNTIL 2015-11-12 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-10-31 UNTIL 2012-12-11 RESIGNED
MR JORGEN GERT HEMMINGSEN Nov 1949 Danish Director 2007-05-01 UNTIL 2009-12-15 RESIGNED
MR HENRIK SCHEINEMANN Aug 1965 Danish Director 2013-06-27 UNTIL 2014-09-26 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2009-12-15 UNTIL 2013-06-27 RESIGNED
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2014-04-04 UNTIL 2015-04-01 RESIGNED
MR YOJI MATSUURA May 1982 Japanese Director 2016-01-26 UNTIL 2016-01-26 RESIGNED
MR MARTIN LANGHAM Sep 1978 British Director 2016-08-12 UNTIL 2016-12-13 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2017-03-31 UNTIL 2018-05-02 RESIGNED
JESPER KRARUP HOLST Sep 1975 Danish Director 2009-12-15 UNTIL 2011-01-10 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-11-12 UNTIL 2017-03-29 RESIGNED
MR MARK ANGUS GIULIANOTTI Sep 1969 British Director 2014-04-04 UNTIL 2016-08-12 RESIGNED
HANNE LEGARDT BLUME LEVY Secretary 2007-05-01 UNTIL 2011-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-01 UNTIL 2007-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-05-01 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westermost Rough (Holding) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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