Westfield Energy Recovery Limited

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General information

Name:

Westfield Energy Recovery Ltd

Office Address:

C/o Equitix Management Services Limited Suite 1l-10, Avondale House Strathclyde Business Park ML4 3NJ Bellshill

Number: SC579887

Incorporation date: 2017-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westfield Energy Recovery Limited, a Private Limited Company, with headquarters in C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park in Bellshill. The company's zip code ML4 3NJ. This company was established in 2017. The registration number is SC579887. The company's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Westfield Energy Recovery Ltd filed its latest accounts for the period up to Thursday 31st March 2022. The latest annual confirmation statement was filed on Wednesday 25th October 2023.

Considering the following firm's number of employees, it became imperative to choose additional company leaders, namely: Matthew K., Jonathan H., Richard B. who have been collaborating since November 2023 to exercise independent judgement of this business.

Financial data based on annual report

Company staff

Matthew K.

Role: Director

Appointed: 01 November 2023

Latest update: 9 February 2024

Jonathan H.

Role: Director

Appointed: 07 January 2023

Latest update: 9 February 2024

Richard B.

Role: Director

Appointed: 07 January 2023

Latest update: 9 February 2024

Olalekan O.

Role: Director

Appointed: 04 October 2022

Latest update: 9 February 2024

People with significant control

The companies with significant control over the firm are: Werl Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Bellshill at Suite 1L-10, Avondale House, Strathclyde Business Park, ML4 3NJ and was registered as a PSC under the reg no Sc642232. Natwest Fis Nominees Limited owns over 3/4 of company shares. This company can be reached in London at Bishopsgate, EC2M 4AA, England and was registered as a PSC under the reg no 02459831.

Werl Holdings Limited
Address: C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc642232
Notified on 4 November 2019
Nature of control:
3/4 to full of voting rights
right to manage directors
Natwest Fis Nominees Limited
Address: 250 Bishopsgate, London, England, EC2M 4AA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02459831
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
Brockwell Energy Limited
Address: Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Notified on 26 October 2017
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-26
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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