WESTFIELD ENERGY RECOVERY LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
WESTFIELD ENERGY RECOVERY LIMITED is a Private Limited Company from BELLSHILL UNITED KINGDOM and has the status: Active.
WESTFIELD ENERGY RECOVERY LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: SC579887. The accounts status is FULL and accounts are next due on 31/12/2024.
WESTFIELD ENERGY RECOVERY LIMITED was incorporated 6 years ago on 26/10/2017 and has the registered number: SC579887. The accounts status is FULL and accounts are next due on 31/12/2024.
WESTFIELD ENERGY RECOVERY LIMITED - BELLSHILL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O EQUITIX MANAGEMENT SERVICES LIMITED SUITE 1L-10, AVONDALE HOUSE
BELLSHILL
ML4 3NJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEKAN OMONIWA | Feb 1980 | British | Director | 2022-10-04 | CURRENT |
| MATTHEW KEMP | Oct 1989 | British | Director | 2023-11-01 | CURRENT |
| MR JONATHAN PAUL HENEGHAN | Dec 1969 | British | Director | 2023-01-07 | CURRENT |
| MR RICHARD BELFIELD | Oct 1963 | British | Director | 2023-01-07 | CURRENT |
| NEIL YOUNG | Mar 1978 | British | Director | 2021-10-25 UNTIL 2022-09-23 | RESIGNED |
| ROBERT JOHN WATSON | Jul 1972 | British | Director | 2017-10-26 UNTIL 2017-12-14 | RESIGNED |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2018-10-19 UNTIL 2022-09-23 | RESIGNED |
| MR PAUL NEWMAN | Oct 1984 | British | Director | 2017-10-26 UNTIL 2020-11-27 | RESIGNED |
| PAUL NEWMAN | Oct 1984 | British | Director | 2021-10-25 UNTIL 2022-09-23 | RESIGNED |
| MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2022-10-04 UNTIL 2023-02-27 | RESIGNED |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2017-10-26 UNTIL 2022-09-23 | RESIGNED |
| MRS REBECCA COLLINS | Nov 1971 | British | Director | 2022-09-23 UNTIL 2023-11-01 | RESIGNED |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2017-10-26 UNTIL 2022-09-23 | RESIGNED |
| MR GREGOR ROBIN QUARRY CARFRAE | Mar 1986 | British | Director | 2022-09-23 UNTIL 2022-09-26 | RESIGNED |
| NEIL YOUNG | Mar 1978 | British | Director | 2017-12-14 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Fis Nominees Limited | 2022-03-17 | London England | Ownership of shares 75 to 100 percent | |
| Werl Holdings Limited | 2019-11-04 | Bellshill |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brockwell Energy Limited | 2017-10-26 - 2019-11-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WESTFIELD ENERGY RECOVERY LIMITED | 2019-01-08 | 31-03-2018 | £1 equity |