Westermost Rough Limited

Active06232914 Private limited company
Incorporated
1 May 2007 (19 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (39 former)
7 May 2025
Appointed Hickson, Mark Andrew as Director
7 May 2025
Resigned De Villiers, Philip Henry as Director
5 December 2024
Resigned Mwaramba, Wadzanai Kevan as Director
2 September 2024
Resigned Skinner, Julian Norman Thomas as Director
2 September 2024
Appointed James-Milrose, Christian as Director
15 September 2023
Appointed Andrew, Edmund George as Director
15 September 2023
Resigned Wakefield, Nathan John as Director
20 April 2023
Appointed Wakefield, Nathan John as Director
20 April 2023
Resigned Duffy, Jonathan Brazier as Director
1 December 2022
Appointed Mwaramba, Wadzanai Kevan as Director
1 December 2022
Resigned Westwood, Benjamin as Director
3 November 2020
Appointed Claxton, Samuel James as Director
8 October 2020
Resigned Dudley, Mairi Susan as Director
8 June 2020
Appointed Westwood, Benjamin as Director
28 May 2020
29 May 2019
Appointed Duffy, Jonathan Brazier as Director
29 May 2019
Appointed Skinner, Julian Norman Thomas as Director
24 May 2019
Resigned Bahceci, Serkan as Director
22 May 2019
Resigned Tilstone, David Paul as Director
11 January 2019
Appointed Bahceci, Serkan as Director
13 December 2018
Resigned Giulianotti, Mark Angus as Director
4 September 2018
Appointed Skyttegaard-Nielsen, Kasper Holst as Director
4 September 2018
Appointed Dudley, Mairi Susan as Director
4 September 2018
Appointed Tilstone, David Paul as Director
4 September 2018
Resigned Helms, Robert, Mr. as Director
4 September 2018
Resigned Ekholm, Kasper as Director
4 September 2018
Resigned Stuart, John Lawson as Director
2 May 2018
Appointed Giulianotti, Mark Angus as Director
2 May 2018
Resigned Kimura, Ryo as Director
31 March 2017
Resigned Tachigami, Hiroshi, Mister as Director
31 March 2017
Appointed Kimura, Ryo as Director
29 March 2017
Appointed Ekholm, Kasper as Director
29 March 2017
Appointed De Villiers, Philip Henry as Director
29 March 2017
Resigned Sykes, Benjamin John as Director
29 March 2017
Resigned Rooke, Gavin as Director
13 December 2016
Resigned Langham, Martin as Director
13 December 2016
Appointed Stuart, John Lawson as Director
12 August 2016
Appointed Langham, Martin as Director
12 August 2016
Resigned Giulianotti, Mark Angus as Director
26 January 2016
Appointed Matsuura, Yoji as Director
26 January 2016
Resigned Matsuura, Yoji as Director
12 November 2015
Appointed Helms, Robert, Mr. as Director
12 November 2015
Appointed Rooke, Gavin as Director
12 November 2015
Resigned Christensen, Claus Hviid, Mr. as Director
12 November 2015
Resigned Skovgaard-Andersen, Mads as Director
1 April 2015
Appointed Tachigami, Hiroshi, Mister as Director
1 April 2015
Resigned Okagaki, Keiji as Director
26 September 2014
Appointed Christensen, Claus Hviid, Mr. as Director
26 September 2014
Resigned Scheinemann, Henrik as Director
18 September 2014
Appointed Skovgaard-Andersen, Mads as Director
4 April 2014
Appointed Giulianotti, Mark Angus as Director
4 April 2014
Appointed Okagaki, Keiji as Director
5 November 2013
Resigned Christensen, Bent, Mr. as Director
27 June 2013
Appointed Christensen, Bent, Mr. as Director
27 June 2013
Appointed Scheinemann, Henrik as Director
27 June 2013
Appointed Sykes, Benjamin John as Director
27 June 2013
Resigned Pedersen, Per Alva Hjelmsted as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob, Mr. as Director
11 December 2012
Resigned Skakkebaek, Christian Troels as Director
31 October 2011
Resigned Grumstrup Soerensen, Christina as Director
31 October 2011
Resigned Gedbjerg, Peter as Director
31 October 2011
Appointed Skakkebaek, Christian Troels as Director
31 October 2011
Appointed Dahlgaard Fink, Jakob, Mr. as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
10 January 2011
Resigned Legardt Blume Levy, Hanne as Secretary
10 January 2011
Resigned Christensen, Jesper Engsig as Director
10 January 2011
Resigned Holst, Jesper Krarup as Director
15 December 2009
Appointed Christensen, Jesper Engsig as Director
15 December 2009
Appointed Pedersen, Per Alva Hjelmsted as Director
15 December 2009
Appointed Grumstrup Soerensen, Christina as Director
15 December 2009
Appointed Holst, Jesper Krarup as Director
15 December 2009
Resigned Holmgaard, Per as Director
15 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
23 May 2008
Resigned Ernst, Kim as Director
1 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2007
Appointed Ernst, Kim as Director
1 May 2007
Appointed Hemmingsen, Jorgen Gert as Director
1 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2007
Appointed Holmgaard, Per as Director
1 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2007
Appointed Legardt Blume Levy, Hanne as Secretary
1 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08903784

Filings 187

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
9 July 2025Full accounts31 December 2024
17 June 2025Director's details changed
13 May 2025Appointment of a director
Show all 187 filings

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