This company is commonly known as Westermost Rough Limited. The company was founded 17 years ago and was given the registration number 06232914. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WESTERMOST ROUGH LIMITED |
|---|---|---|
| Company Number | : | 06232914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 15 September 2023 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 03 November 2020 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 29 March 2017 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 01 December 2022 | Active |
| 33, St. James's Square, London, England, SW1Y 4JS | Director | 29 May 2019 | Active |
| Kalsbol, Bjerrevej 390, Klejs, Juelsminde, Denmark, | Secretary | 01 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 2007 | Active |
| Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU | Director | 11 January 2019 | Active |
| Dong Energy, 53, Kraftvaerksvej, Dk-7000, Fredericia, Denmark, | Director | 27 June 2013 | Active |
| Dong Energy, 53, Kraftvaerksvej, Fredericia, Denmark, DK 7000 | Director | 26 September 2014 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000 | Director | 15 December 2009 | Active |
| 15 Appold Street, London, EC2A 2HB | Director | 31 October 2011 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 04 September 2018 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 29 May 2019 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 29 March 2017 | Active |
| Groenhoej 16,, Kyndby House, Jaegerspris, Denmark, | Director | 01 May 2007 | Active |
| 33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY | Director | 10 January 2011 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 02 May 2018 | Active |
| Green Investment Bank, Floor 13, 21-24, Millbank Tower, London, England, SW1P 4QP | Director | 04 April 2014 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, DK 7000 | Director | 15 December 2009 | Active |
| Dong Energy, 1, Nesa Allé, Gentofte, Denmark, DK 2820 | Director | 12 November 2015 | Active |
| Gogevang 3, Horsholm, Denmark, | Director | 01 May 2007 | Active |
| Ved Fjorden 10, Kirke Hyllinge, Denmark, | Director | 01 May 2007 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000 | Director | 15 December 2009 | Active |
| 95, Gresham Street, London, England, EC2V 7AB | Director | 31 March 2017 | Active |
| 144, Morrison Street, Atria One, Level 7, Edinburgh, Scotland, EH3 8EX | Director | 12 August 2016 | Active |
| 95, Gresham Street, London, United Kingdom, EC2V 7AB | Director | 26 January 2016 | Active |
| 95, Gresham Street, London, England, EC2V 7AB | Director | 04 April 2014 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000 | Director | 15 December 2009 | Active |
| Dong Energy, 5, Howick Place, London, England, SW1P 1WG | Director | 12 November 2015 | Active |
| Dong Energy, 1, Nesa Alle, Dk-2820, Gentofte, Denmark, | Director | 27 June 2013 | Active |
| Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY | Director | 31 October 2011 | Active |
| Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY | Director | 18 September 2014 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 04 September 2018 | Active |
| Green Investment Bank Plc, Level 13, 21-24 Millbank Tower, Millbank, United Kingdom, SW1P 4QP | Director | 13 December 2016 | Active |
| Westermost Rough (Holding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-16 | Capital | Legacy. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-16 | Insolvency | Legacy. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-09-09 | Address | Change sail address company with old address new address. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
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