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WESTWOOD GLOBAL ENERGY LIMITED - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
Company Information
- Company registration number
- SC493666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Collins House
- Rutland Square
- Edinburgh
- EH1 2AA Collins House, Rutland Square, Edinburgh, EH1 2AA UK
Management
- Managing Directors
- HVAMB, Tomas
- JENSEN, Rune
- MONTGOMERY, Douglas John Thomson
- NORBURY, Ian
- PRISE, Gavin Jonathon
- RABY, Kevin Dwayne
- Company secretaries
- CLARK, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-18
- Age Of Company 2014-12-18 11 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Previous Names
- ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-01-29
- Last Date: 2019-12-18
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WESTWOOD GLOBAL ENERGY LIMITED Company Description
- Collins House .
Get WESTWOOD GLOBAL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westwood Global Energy Limited - Collins House, Rutland Square, Edinburgh, EH1 2AA, United Kingdom
- 2014-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-06-22) - SH03
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-22) - MA
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capital-cancellation-shares (2020-06-22) - SH06
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resolution (2020-02-04) - RESOLUTIONS
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memorandum-articles (2020-02-28) - MA
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capital-return-purchase-own-shares (2020-01-29) - SH03
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resolution (2020-01-29) - RESOLUTIONS
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capital-cancellation-shares (2020-01-29) - SH06
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-28) - RESOLUTIONS
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capital-allotment-shares (2019-03-28) - SH01
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accounts-with-accounts-type-group (2019-10-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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resolution (2018-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-03-03) - CERTNM
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-group (2017-08-07) - AA
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resolution (2017-10-11) - RESOLUTIONS
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capital-allotment-shares (2017-10-11) - SH01
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capital-cancellation-shares (2017-10-11) - SH06
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capital-return-purchase-own-shares (2017-10-19) - SH03
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capital-return-purchase-own-shares (2017-11-02) - SH03
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confirmation-statement-with-updates (2017-12-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-07) - RESOLUTIONS
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capital-allotment-shares (2016-01-07) - SH01
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accounts-with-accounts-type-group (2016-07-22) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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resolution (2015-02-05) - RESOLUTIONS
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capital-allotment-shares (2015-02-05) - SH01
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capital-name-of-class-of-shares (2015-02-05) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-05) - SH10
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-account-reference-date-company-current-shortened (2015-02-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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capital-allotment-shares (2015-04-28) - SH01
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second-filing-of-form-with-form-type (2015-05-28) - RP04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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resolution (2015-10-06) - RESOLUTIONS
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-10-19) - SH01
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accounts-with-accounts-type-small (2015-11-19) - AA
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change-account-reference-date-company-current-shortened (2015-12-21) - AA01
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capital-allotment-shares (2015-12-22) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-12-18) - NEWINC
