WESTWOOD ENERGY LIMITED - HULL
| Company Profile | Company Filings |
Overview
WESTWOOD ENERGY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
WESTWOOD ENERGY LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTWOOD ENERGY LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTWOOD ENERGY LIMITED - HULL
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
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
AURA INNOVATION CENTRE BRIDGEHEAD BUSINESS PARK
HULL
EAST YORKSHIRE
HU13 0GD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE WESTWOOD BUYING GROUP LIMITED (until 14/11/2019)
THE WESTWOOD BUYING GROUP LIMITED (until 14/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK OXTOBY | Jan 1991 | British | Director | 2016-10-05 | CURRENT |
| JAMES PETER IVAN LEE | Dec 1974 | British | Director | 2021-01-08 | CURRENT |
| MR JAMES CUBITT BLOOM | Mar 1961 | British | Director | 2016-10-05 | CURRENT |
| MR PAUL JUSTIN DRAPER | Nov 1970 | British | Director | 2021-01-08 UNTIL 2024-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agritas Uk Ltd | 2021-01-08 | Dorchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jack William Oxtoby | 2016-10-05 | 1/1991 | Hull East Yorkshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr James Cubitt Bloom | 2016-10-05 | 3/1961 | York East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westwood Energy Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 31-12-2023 | £1,267,091 Cash £1,359,789 equity |
| Westwood Energy Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-05 | 31-12-2022 | £789,610 Cash £669,576 equity |
| Westwood Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-05 | 31-12-2021 | £188,078 Cash £137,867 equity |
| Westwood Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 31-12-2020 | £39,673 Cash £36,864 equity |
| Westwood Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-14 | 31-10-2019 | £30,317 Cash £19,775 equity |
| The Westwood Buying Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-10-2018 | £7,209 Cash £3,831 equity |
| The Westwood Buying Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 31-10-2017 | £2,851 Cash £1,913 equity |