Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Westward Energy Group Limited
- Incorporated
- 25 April 2003 (23 years)
- Previously known as
- Asar Holdings Limited (until 21 March 2025)Howper 454 Limited (until 20 August 2003)
- Industry
- Activities of head offices (70100)
- Owned by
- Transworld Consortium Ltd
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- C/o Westward Energy Services LtdEnergy HouseAlloy Industrial EstateSA8 4EN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born May 1978 (48)
British
Born February 1969 (57)
British
Born June 1975 (51)
Officer history (7 former)
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
30 September 2024
19 October 2020
19 October 2020
9 July 2004
Resigned Holland, Thomas Paul as Director
24 October 2003
Appointed Holland, Thomas Paul as Director
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
25 April 2003
25 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Transworld Consortium Ltd
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Westward Energy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 September 2024
30 September 2024
19 October 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £0
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,191,000 | £1,191,000 | £1,191,000 | £1,191,000 | £1,191,000 | |
| Current Assets | £93 | £374 | £95 | £892 | £1,187 | |
| Cash | £0 | |||||
| Creditors (< 1 year) | £457,113 | £384,763 | £518,444 | £650,444 | £738,980 | £220,975 |
| Net Current Assets | (£457,113) | (£518,070) | (£650,349) | (£738,088) | (£219,788) | |
| Net Assets | £672,930 | £540,651 | £452,912 | £971,212 | ||
| Shareholder Funds | £733,887 | £806,330 | £672,930 | £540,651 | £452,912 | £971,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Change of details for a person with significant control | |||
| 29 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 21 March 2025 | Certificate of change of name |
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