DOUGLAS-WESTWOOD LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS-WESTWOOD LIMITED
COMPANY NUMBER
02551677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/10/1990
(34 years and 1 months old)
WEBSITE
http://westwoodenergy.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1990
21/12/1990
LARGETASK LIMITED
ENGLAND
EC4M 7WS
Telephone: 01227780999
TPS: Yes
Metro Building
1 Butterwick
London
W6 8DL
Telephone: 37945380
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DOUGLAS-WESTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOUGLAS-WESTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS-WESTWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/11/2015 - Present (9years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES PRIVATE EQUITY V LP | N/A | N/A |
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Douglas John Thomson Montgomery (921259618) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 24/06/2019 | Andrew Reid (912237892) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 24/11/2017 | DENTONS SECRETARIES LIMITED (923991979) has left the board |
| 24/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (923991979) Appointed |
| 10/11/2017 | MACLAY MURRAY & SPENS LLP (921436414) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Rune Jensen (919693926) Appointed |
| 04/05/2017 | Rune Jensen (920191703) has left the board |
| 21/04/2017 | New Company Secretary David Clark (922959616) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary MACLAY MURRAY & SPENS LLP (921436414) Appointed |
| 15/04/2016 | Change in Reg. Office |
| 12/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | Rune Jensen (920298594) has left the board |
| 04/12/2015 | New Board Member Rune Jensen (920191703) Appointed |
| 27/11/2015 | New Board Member Gavin Jonathan Prise (919809547) Appointed |
| 27/11/2015 | Stuart Douglas Murphy (918868917) has left the board |
| 27/11/2015 | John Douglas Westwood (901989508) has left the board |
| 27/11/2015 | Steven David Robertson (913854735) has left the board |
| 27/11/2015 | New Board Member Rune Jensen (920298594) Appointed |
| 27/11/2015 | New Board Member Tomas Hvamb (919357036) Appointed |
| 27/11/2015 | Stuart Douglas Murphy (918868965) has left the board |
| 24/11/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 24/04/2015 | Kathleen Margaret Westwood (901989507) has left the board |
| 24/04/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Company Secretary Stuart Douglas Murphy (918868917) Appointed |
| 23/06/2014 | New Board Member Stuart Douglas Murphy (918868965) Appointed |
| 16/11/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
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