WESTWARD ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

04744932

Incorporation date

25/04/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

29/04/2026

Confirmation statement made on 2026-04-25 with updates

View PDF (4 pages)

30/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

21/03/2025

Certificate of change of name

View PDF (3 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

07/10/2024

Resolutions

View PDF (2 pages)

02/10/2024

Registration of charge 047449320003, created on 2024-09-30

View PDF (36 pages)

01/10/2024

Termination of appointment of Joanne Lucy Robinson as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Stuart Daniel Thomas as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr Jonathan Garland as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Appointment of Mr David Howell Atkins as a director on 2024-09-30

View PDF (2 pages)

01/10/2024

Cessation of Andrew Charles Robinson as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Cessation of Joanne Lucy Robinson as a person with significant control on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Andrew Charles Robinson as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Notification of Transcon Holdings Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

01/10/2024

Termination of appointment of Andrew Charles Robinson as a secretary on 2024-09-30

View PDF (1 pages)

23/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

18/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

04/12/2020

Purchase of own shares.

View PDF (3 pages)

09/11/2020

Resolutions

View PDF (2 pages)

07/11/2020

Cancellation of shares. Statement of capital on 2020-10-19

View PDF (4 pages)

03/11/2020

Notification of Joanne Lucy Robinson as a person with significant control on 2020-10-19

View PDF (2 pages)

03/11/2020

Cessation of Anthony Thomas Slattery as a person with significant control on 2020-10-19

View PDF (1 pages)

03/11/2020

Change of details for Mr Andrew Charles Robinson as a person with significant control on 2020-10-19

View PDF (2 pages)

03/11/2020

Appointment of Mrs Joanne Lucy Robinson as a director on 2020-10-19

View PDF (2 pages)

03/11/2020

Termination of appointment of Anthony Thomas Slattery as a director on 2020-10-19

View PDF (1 pages)

06/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

21/08/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

25/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

11/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

22/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

01/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

10/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

03/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

18/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

25/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

27/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

11/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

09/06/2010

Secretary's details changed for Mr Andrew Charles Robinson on 2010-04-25

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Mr Andrew Charles Robinson on 2010-04-25

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Anthony Thomas Slattery on 2010-04-25

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

01/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

01/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

13/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

13/12/2007

Resolutions

View PDF (3 pages)

13/12/2007

Resolutions

View PDF (0 pages)

13/12/2007

Resolutions

View PDF (0 pages)

15/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

22/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

13/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (14 pages)

02/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts made up to 2004-03-31

View PDF (15 pages)

15/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

19/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

19/01/2004

Ad 24/10/03--------- £ si 16666@1=16666 £ ic 50000/66666

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (19 pages)

30/10/2003

Resolutions

View PDF (0 pages)

30/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/10/2003

Ad 22/10/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
452.91K
-
0.00
-
-

2022
2
540.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Andrew Charles	Director	19/08/2003 - 30/09/2024	8
Robinson, Joanne Lucy	Director	19/10/2020 - 30/09/2024	1
Atkins, David Howell	Director	30/09/2024 - Present	7
Robinson, Andrew Charles	Secretary	19/08/2003 - 30/09/2024	17
Garland, Jonathan	Director	30/09/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WESTWARD ENERGY GROUP LIMITED

WESTWARD ENERGY GROUP LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at C/O Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea SA8 4EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTWARD ENERGY GROUP LIMITED?

WESTWARD ENERGY GROUP LIMITED is currently Active. It was registered on 25/04/2003 .

Where is WESTWARD ENERGY GROUP LIMITED located?

WESTWARD ENERGY GROUP LIMITED is registered at C/O Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea SA8 4EN.

What does WESTWARD ENERGY GROUP LIMITED do?

WESTWARD ENERGY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for WESTWARD ENERGY GROUP LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with updates.