Westermost Rough (Holding) Limited

Active08903784 Private limited company
Incorporated
20 February 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
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
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
Also at Lincs Wind Farm Limited, Orsted Lincs (UK) Ltd, Orsted Westermost Rough Limited · more companies
British
Born November 1981
Director · Appointed 2 September 2024
Also at Firebolt RB Holdings Limited, Enviromena Limited, Fivesuns 1 Limited · more companies
British
Born November 1988
Director · Appointed 15 September 2023
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 3 November 2020
Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies
British
Born November 1988
Officer history (25 former)
7 May 2025
Resigned De Villiers, Philip Henry as Director
7 May 2025
Appointed Hickson, Mark Andrew as Director
5 December 2024
Resigned Mwaramba, Wadzanai Kevan as Director
2 September 2024
Appointed James-Milrose, Christian as Director
2 September 2024
Resigned Skinner, Julian Norman Thomas 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
Resigned Westwood, Benjamin as Director
1 December 2022
Appointed Mwaramba, Wadzanai Kevan 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 Skinner, Julian Norman Thomas as Director
29 May 2019
Appointed Duffy, Jonathan Brazier 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 Tilstone, David Paul as Director
4 September 2018
Appointed Skyttegaard-Nielsen, Kasper Holst as Director
4 September 2018
Appointed Dudley, Mairi Susan as Director
4 September 2018
Resigned Helms, Robert, Mr. as Director
4 September 2018
Resigned Stuart, John Lawson as Director
4 September 2018
Resigned Ekholm, Kasper as Director
2 May 2018
Resigned Kimura, Ryo as Director
2 May 2018
Appointed Giulianotti, Mark Angus as Director
31 March 2017
Appointed Kimura, Ryo as Director
31 March 2017
Resigned Tachigami, Hiroshi, Mister as Director
29 March 2017
Resigned Rooke, Gavin as Director
29 March 2017
Appointed Ekholm, Kasper as Director
29 March 2017
Resigned Sykes, Benjamin John as Director
29 March 2017
Appointed De Villiers, Philip Henry as Director
13 December 2016
Appointed Stuart, John Lawson as Director
13 December 2016
Resigned Langham, Martin as Director
12 August 2016
Appointed Langham, Martin as Director
12 August 2016
Resigned Giulianotti, Mark Angus as Director
26 January 2016
Resigned Matsuura, Yoji as Director
26 January 2016
Appointed 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 Skovgaard-Andersen, Mads as Director
12 November 2015
Resigned Christensen, Claus Hviid, Mr. as Director
1 April 2015
Appointed Tachigami, Hiroshi, Mister as Director
1 April 2015
Resigned Okagaki, Keiji as Director
26 September 2014
Resigned Scheinemann, Henrik as Director
26 September 2014
Appointed Christensen, Claus Hviid, Mr. as Director
18 September 2014
Appointed Skovgaard-Andersen, Mads as Director
4 April 2014
Appointed Okagaki, Keiji as Director
4 April 2014
Appointed Giulianotti, Mark Angus as Director
20 February 2014
Appointed Scheinemann, Henrik as Director
20 February 2014
Appointed Sykes, Benjamin John as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08921584
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08902636

Holdings 1

Companies where Westermost Rough (Holding) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Group of companies' accounts31 December 2025
17 February 2026Change of details for a person with significant control
16 February 2026Insolvency filing
16 February 2026Share capital filing
16 February 2026Statement of capital
Show all recent filings

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