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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 9 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
- WESTWOOD GLOBAL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC493666. Its current trading status is "live". It was registered 2014-12-18. It was previously called ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 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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https://www.kompany.co.uk/p/uk/sc493666#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc493666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc493666#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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capital-return-purchase-own-shares (2020-06-22) - SH03
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resolution (2020-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-29) - SH03
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capital-cancellation-shares (2020-01-29) - SH06
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memorandum-articles (2020-02-28) - MA
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confirmation-statement-with-updates (2020-01-30) - CS01
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resolution (2020-02-04) - RESOLUTIONS
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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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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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accounts-with-accounts-type-group (2019-10-30) - AA
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capital-allotment-shares (2019-03-28) - SH01
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resolution (2019-03-28) - RESOLUTIONS
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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
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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 (2017-11-02) - SH03
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capital-return-purchase-own-shares (2017-10-19) - SH03
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confirmation-statement-with-updates (2017-12-29) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-group (2016-07-22) - AA
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-07) - RESOLUTIONS
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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 (2016-01-07) - SH01
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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
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keyboard_arrow_right 2014
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incorporation-company (2014-12-18) - NEWINC
