WESTWOOD GLOBAL ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
WESTWOOD GLOBAL ENERGY LIMITED

COMPANY NUMBER
SC493666

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/12/2014 (9 years and 10 months old)

WEBSITE
http://westwoodenergy.com

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/12/2014 03/03/2017
ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED

REGISTERED ADDRESS

COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA

TRADING ADDRESSES

Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£125.3k

58.67%

NET WORTH

- £19.9M

9.82%

TOTAL LIABILITIES

£5.2M

14.49%

NET ASSETS

- £18.8M

17.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERGY VENTURES PRIVATE EQUITY V LP	N/A	N/A
WESTWOOD GLOBAL ENERGY LIMITED	Active - Accounts Filed	View Report
DOUGLAS-WESTWOOD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Catharina Hillenbrand Von Der Neyen (930100894) has left the board
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTWOOD GLOBAL ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£125.3k

58.67%

NET WORTH

- £19.9M

9.82%

TOTAL LIABILITIES

£5.2M

14.49%

NET ASSETS

- £18.8M

17.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TERRY CHILDS	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JUN LIN TOO	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
KAREN ALFORD	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JAMES BROWN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DOMINIC FERRY	Owned: 0.71 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANDREW REID	Owned: 0.71 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DOMINIC FERRY	Owned: 0.43 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
BOYD SKELTON	Owned: 0.43 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
THOMAS PAYNE	Owned: 0.39 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
DOUGLAS MONTGOMERY	Owned: 0.36 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
EMMA LOOMES	Owned: 0.36 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KATHERINE EMMA CRUICKSHANK	Owned: 0.32 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
DAVID LINDEN	Owned: 0.29 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
GAVIN PRISE	Owned: 0.21 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
DAVID LINDEN	Owned: 0.21 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ENERGY VENTURES PRIVATE EQUITY V LP	Owned: 49.77 %	Shares: 6,965,000	Price per share: £0.01	Total Value: £69,650.00
ENERGY VENTURES PRIVATE EQUITY V LP	Owned: 21.33 %	Shares: 2,985,000	Price per share: £0.01	Total Value: £29,850.00
STUART MURPHY	Owned: 0.18 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BOYD SKELTON	Owned: 0.18 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DOUGLAS MONTGOMERY	Owned: 0.18 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANDREW VINALL	Owned: 4.63 %	Shares: 648,000	Price per share: £0.01	Total Value: £6,480.00
GARETH HECTOR	Owned: 0.11 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
GRAEME BAGLEY	Owned: 0.11 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
MALCOLM RICKETTS	Owned: 0.10 %	Shares: 13,750	Price per share: £0.01	Total Value: £137.50
ANDREW VINALL	Owned: 0.09 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
JAMES BROWN	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
FAY BRIDGES	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
EMMA LOOMES	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATTHEW ADAMS	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KATHERINE EMMA CRUICKSHANK	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHRISTOPHER DAVID BULLEY	Owned: 2.86 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
DAVID CLARK	Owned: 2.59 %	Shares: 363,000	Price per share: £0.01	Total Value: £3,630.00
ANDREW REID	Owned: 2.35 %	Shares: 329,000	Price per share: £0.01	Total Value: £3,290.00
KEITH JONATHAN MYERS	Owned: 1.79 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
JAMES COLLARD	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ALYSON HARDING	Owned: 0.05 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
YVONNE TELFORD	Owned: 0.05 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
MARK ADEOSUN	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MALCOLM RICKETTS	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MICHELLE GOMEZ	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BENJAMIN WILBY	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
IAN NORBURY	Owned: 1.71 %	Shares: 240,000	Price per share: £0.01	Total Value: £2,400.00
STEVEN ROBERTSON	Owned: 1.64 %	Shares: 230,000	Price per share: £0.01	Total Value: £2,300.00
STUART MURPHY	Owned: 1.08 %	Shares: 151,000	Price per share: £0.01	Total Value: £1,510.00
DAVID CLARK	Owned: 1.07 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
DOMINIC FERRY	Owned: 1.07 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
TODD BUSH	Owned: 1.00 %	Shares: 140,000	Price per share: £0.01	Total Value: £1,400.00
GAVIN PRISE	Owned: 0.96 %	Shares: 135,000	Price per share: £0.01	Total Value: £1,350.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tomas Hvamb 18/12/2014 - Present (9 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Rune Jensen 18/03/2015 - Present (9 years and 7 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
David Clark 08/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Douglas John Thomson Montgomery 23/06/2016 - Present (8 years and 4 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Gregory John Herrera 18/12/2014 - Present (9 years and 10 months) Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 22	View Report

Documents

Filter

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
Date: 05/10/2024	Event: New Accounts filed
Date: 04/03/2024	Event: Catharina Hillenbrand Von Der Neyen (930100894) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Board Member Catharina Hillenbrand Von Der Neyen (930100894) Appointed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 22/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Board Member Kevin Dwayne Raby (925329684) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Accounts filed
Date: 07/07/2015	Event: Gregory John Herrera (902630457) has left the board
Date: 24/04/2015	Event: New Company Secretary David Clark (919699613) Appointed
Date: 23/04/2015	Event: New Board Member Rune Ove Jensen (919693926) Appointed
Date: 23/04/2015	Event: New Board Member Gavin Jonathon Prise (912013947) Appointed
Date: 09/04/2015	Event: Change in Reg. Office
Date: 09/02/2015	Event: New Board Member Ian Norbury (908662210) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WESTWOOD GLOBAL ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£125.3k

- £19.9M

£5.2M

- £18.8M

People Overview

3

5

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£125.3k

- £19.9M

£5.2M

- £18.8M

Accounts

People Overview

3

5

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™