WESTWOOD GLOBAL ENERGY LIMITED

Key Data

Status

Active

Company No.

SC493666

Incorporation date

18/12/2014

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

10/11/2025

Appointment of Mr Craig Mcmanus as a director on 2025-11-07

View PDF (2 pages)

21/10/2025

Termination of appointment of Tomas Hvamb as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

29/02/2024

Termination of appointment of Catharina Hillenbrand Von Der Neyen as a director on 2024-01-31

View PDF (1 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

12/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (72 pages)

25/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (7 pages)

22/01/2023

Statement of capital following an allotment of shares on 2022-09-29

View PDF (4 pages)

22/01/2023

Resolutions

View PDF (1 pages)

01/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

13/10/2022

Secretary's details changed for David Clark on 2022-10-12

View PDF (1 pages)

12/10/2022

Director's details changed for Mr Tomas Hvamb on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Rune Jensen on 2022-10-12

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Douglas John Thomson Montgomery on 2022-10-12

View PDF (2 pages)

11/10/2022

Appointment of Ms Catharina Hillenbrand Von Der Neyen as a director on 2022-06-01

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (7 pages)

08/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

20/10/2021

Purchase of own shares.

View PDF (3 pages)

19/10/2021

Cancellation of shares. Statement of capital on 2021-08-26

View PDF (6 pages)

19/10/2021

Resolutions

View PDF (1 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (71 pages)

05/05/2021

Resolutions

View PDF (1 pages)

01/03/2021

Termination of appointment of Gavin Jonathon Prise as a director on 2021-03-01

View PDF (1 pages)

24/02/2021

Termination of appointment of Kevin Dwayne Raby as a director on 2021-02-10

View PDF (1 pages)

24/02/2021

Termination of appointment of Ian Norbury as a director on 2021-02-10

View PDF (1 pages)

15/02/2021

Resolutions

View PDF (1 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (6 pages)

06/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

22/06/2020

Cancellation of shares. Statement of capital on 2020-06-10

View PDF (6 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (71 pages)

22/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Purchase of own shares.

View PDF (3 pages)

28/02/2020

Memorandum and Articles of Association

View PDF (70 pages)

04/02/2020

Resolutions

View PDF (73 pages)

30/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (6 pages)

29/01/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (6 pages)

29/01/2020

Resolutions

View PDF (1 pages)

29/01/2020

Purchase of own shares.

View PDF (3 pages)

23/12/2019

Registration of charge SC4936660001, created on 2019-12-19

View PDF (18 pages)

30/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (6 pages)

28/03/2019

Resolutions

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (6 pages)

10/12/2018

Appointment of Mr Kevin Dwayne Raby as a director on 2018-11-15

View PDF (2 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

21/03/2018

Resolutions

View PDF (72 pages)

29/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (6 pages)

02/11/2017

Purchase of own shares.

View PDF (3 pages)

19/10/2017

Purchase of own shares.

View PDF (3 pages)

19/10/2017

Purchase of own shares.

View PDF (3 pages)

19/10/2017

Purchase of own shares.

View PDF (3 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (8 pages)

11/10/2017

Cancellation of shares. Statement of capital on 2017-06-02

View PDF (6 pages)

11/10/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (6 pages)

11/10/2017

Resolutions

View PDF (2 pages)

07/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

17/03/2017

Appointment of Mr Douglas John Thomson Montgomery as a director on 2016-06-23

View PDF (2 pages)

03/03/2017

Certificate of change of name

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (9 pages)

22/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

07/01/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (4 pages)

07/01/2016

Resolutions

View PDF (1 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (10 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

21/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

19/11/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-10-13

View PDF (6 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (6 pages)

06/10/2015

Resolutions

View PDF (71 pages)

02/07/2015

Termination of appointment of Gregory John Herrera as a director on 2015-06-24

View PDF (2 pages)

28/05/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (5 pages)

28/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (5 pages)

22/04/2015

Appointment of David Clark as a secretary on 2015-04-08

View PDF (3 pages)

20/04/2015

Appointment of Mr Gavin Jonathon Prise as a director on 2015-04-08

View PDF (4 pages)

20/04/2015

Appointment of Rune Ove Jensen as a director on 2015-03-18

View PDF (3 pages)

07/04/2015

Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 2015-04-07

View PDF (2 pages)

05/02/2015

Current accounting period shortened from 2015-12-31 to 2015-04-30

View PDF (3 pages)

05/02/2015

Appointment of Mr Ian Norbury as a director on 2015-01-28

View PDF (3 pages)

05/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2015

Change of share class name or designation

View PDF (2 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (6 pages)

05/02/2015

Resolutions

View PDF (70 pages)

18/12/2014

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WESTWOOD GLOBAL ENERGY LIMITED

WESTWOOD GLOBAL ENERGY LIMITED is an(a) Active company incorporated on 18/12/2014 with the registered office located at Collins House, Rutland Square, Edinburgh EH1 2AA. 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 WESTWOOD GLOBAL ENERGY LIMITED?

WESTWOOD GLOBAL ENERGY LIMITED is currently Active. It was registered on 18/12/2014 .

Where is WESTWOOD GLOBAL ENERGY LIMITED located?

WESTWOOD GLOBAL ENERGY LIMITED is registered at Collins House, Rutland Square, Edinburgh EH1 2AA.

What does WESTWOOD GLOBAL ENERGY LIMITED do?

WESTWOOD GLOBAL ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WESTWOOD GLOBAL ENERGY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-18 with no updates.