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 16 years ago on 01/05/2007 and has the registered number: 06232914. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERMOST ROUGH LIMITED was incorporated 16 years ago on 01/05/2007 and has the registered number: 06232914. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERMOST ROUGH LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-15 | CURRENT |
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-11-03 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-03-29 | CURRENT |
WADZANAI KEVAN MWARAMBA | Oct 1984 | British | Director | 2022-12-01 | CURRENT |
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-05-29 | CURRENT |
MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2009-12-15 UNTIL 2013-06-27 | 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 |
KASPER SKYTTEGAARD-NIELSEN | Nov 1979 | Danish | Director | 2018-09-04 UNTIL 2020-05-28 | RESIGNED |
MR PER HOLMGAARD | May 1951 | Danish | Director | 2007-05-01 UNTIL 2009-12-15 | RESIGNED |
MR MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2014-09-18 UNTIL 2015-11-12 | RESIGNED |
MR KEIJI OKAGAKI | Jan 1971 | Japanese | Director | 2014-04-04 UNTIL 2015-04-01 | RESIGNED |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-06-08 UNTIL 2022-12-01 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2015-11-12 UNTIL 2017-03-29 | RESIGNED |
MR HENRIK SCHEINEMANN | Aug 1965 | Danish | Director | 2013-06-27 UNTIL 2014-09-26 | 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 |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-10-31 UNTIL 2012-12-11 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2018-05-02 UNTIL 2018-12-13 | 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 | ||
JESPER ENGSIG CHRISTENSEN | Dec 1967 | Danish | Director | 2009-12-15 UNTIL 2011-01-10 | 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 | ||
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 JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-29 UNTIL 2023-04-20 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2018-09-04 UNTIL 2020-10-08 | RESIGNED |
MR. JAKOB DAHLGAARD FINK | Nov 1972 | Danish | Director | 2011-10-31 UNTIL 2012-12-11 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2018-09-04 UNTIL 2019-05-22 | RESIGNED |
MR. CLAUS HVIID CHRISTENSEN | Dec 1968 | Danish | Director | 2014-09-26 UNTIL 2015-11-12 | 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 JORGEN GERT HEMMINGSEN | Nov 1949 | Danish | Director | 2007-05-01 UNTIL 2009-12-15 | RESIGNED |
MR ROBERT HELMS | May 1974 | German | Director | 2015-11-12 UNTIL 2018-09-04 | RESIGNED |
JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2009-12-15 UNTIL 2011-01-10 | RESIGNED |
MS CHRISTINA GRUMSTRUP SOERENSEN | Sep 1972 | Danish | Director | 2009-12-15 UNTIL 2011-10-31 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2023-04-20 UNTIL 2023-09-15 | 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 |