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WESTERMOST ROUGH (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westermost Rough (holding) Limited. The company was founded 11 years ago and was given the registration number 08903784. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTERMOST ROUGH (HOLDING) LIMITED
Company Number:08903784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 September 2023Active
5, Howick Place, London, England, SW1P 1WG

Director03 November 2020Active
5, Howick Place, London, England, SW1P 1WG

Director29 March 2017Active
5, Howick Place, London, England, SW1P 1WG

Director01 December 2022Active
33, St. James's Square, London, England, SW1Y 4JS

Director29 May 2019Active
Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU

Director11 January 2019Active
Dong Energy, 53, Kraftvaerksvej, Fredericia, Denmark, DK 7000

Director26 September 2014Active
5, Howick Place, London, England, SW1P 1WG

Director04 September 2018Active
Two, London Bridge, London, England, SE1 9RA

Director29 May 2019Active
5, Howick Place, London, England, SW1P 1WG

Director29 March 2017Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director02 May 2018Active
21-24, Millbank Tower, Floor 13, Millbank, London, England, SW1P 4QP

Director04 April 2014Active
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820

Director12 November 2015Active
95, Gresham Street, London, England, EC2V 7AB

Director31 March 2017Active
144, Morrison Street, Atria One, Level 7,, Edinburgh, Scotland, EH3 8EX

Director12 August 2016Active
95, Gresham Street, London, England, EC2V 7AB

Director26 January 2016Active
95, Gresham Street, London, England, EC2V 7AB

Director04 April 2014Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director12 November 2015Active
1, Nesa Alee, Dk-2820 Gentofte, Denmark, -

Director20 February 2014Active
Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY

Director18 September 2014Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director04 September 2018Active
Green Investment Bank Plc, Level 13, 21-24 Millbank Tower, Millbank, United Kingdom, SW1P 4QP

Director13 December 2016Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG

Director20 February 2014Active
95, Gresham Street, London, England, EC2V 7AB

Director01 April 2015Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director04 September 2018Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director20 April 2023Active
5, Howick Place, London, England, SW1P 1WG

Director08 June 2020Active

People with Significant Control

Wmr Jv Investco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor, 3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Orsted Westermost Rough Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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