Werl Holdings Limited

ActiveSC642232 Private limited company

Incorporated: 20 September 2019 (7 years)
Industry: Production of electricity (35110)
Directors: Pierre Guy Dorel
Richard Belfield
Owned by: Bel 2 Limited
Accounts type: Full
Region: Scotland
Address: C/o Shepherd & Wedderburn LLP
9
Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Dorel, Pierre Guy

Director · Appointed 1 October 2025

Also at Ineos Runcorn (TPS) Holdings Limited, Ineos Runcorn (TPS) Limited, Westfield Energy Recovery Limited

French

Born February 1984 (42)

Belfield, Richard

Director · Appointed 7 January 2023

Also at Bel 2 Limited, Thameside Energy Recovery Facility Limited, Westfield Energy Recovery Limited · more companies

British

Born October 1963 (63)

Officer history (12 former)

22 May 2026

Resigned Carfrae, Gregor Robin Quarry as Director

22 May 2026

Resigned Kemp, Matthew John as Director

1 October 2025

Appointed Dorel, Pierre Guy as Director

1 October 2025

Resigned Heneghan, Jonathan Paul as Director

4 December 2024

Appointed Carfrae, Gregor Robin Quarry as Director

4 December 2024

Resigned Omoniwa, Olalekan as Director

1 November 2023

Resigned Collins, Rebecca as Director

1 November 2023

Appointed Kemp, Matthew John as Director

27 February 2023

Resigned Mcbrearty, Michael Joseph as Director

7 January 2023

Appointed Heneghan, Jonathan Paul as Director

7 January 2023

Appointed Belfield, Richard as Director

4 October 2022

Appointed Mcbrearty, Michael Joseph as Director

4 October 2022

Appointed Omoniwa, Olalekan as Director

26 September 2022

Resigned Carfrae, Gregor Robin Quarry as Director

23 September 2022

Appointed Carfrae, Gregor Robin Quarry as Director

23 September 2022

Appointed Collins, Rebecca as Director

23 September 2022

Resigned Newman, Paul as Director

23 September 2022

Resigned Young, Neil as Director

23 September 2022

Resigned Lambie, Alexander Scott as Director

23 September 2022

Resigned Shaw, Rupert Henry Gildroy as Director

23 September 2022

Resigned Cockburn, Iain Duncan as Director

25 October 2021

Appointed Newman, Paul as Director

25 October 2021

Appointed Young, Neil as Director

27 November 2020

Appointed Lambie, Alexander Scott as Director

27 November 2020

Appointed Shaw, Rupert Henry Gildroy as Director

20 September 2019

Appointed Cockburn, Iain Duncan as Director

Ownership 1 active

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

Bel 2 Limited

Corporate entity · Notified 20 September 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. Sc582981

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bel 2 Limited

Werl Holdings Limited This company Owns 75–100% of shares

Westfield Energy Recovery Limited Holds 75–100% of voting rights

Filings 68

Date	Description	Made Up To
30 September 2026	Confirmation statement with no updates	19 September 2026
29 September 2026	Director's details changed
29 September 2026	Director's details changed
22 September 2026	Register inspection address has been changed
22 September 2026	Register(s) moved to registered inspection location