Westfield Energy Recovery Limited is a private limited company registered at C/O Equitix Management Services Limited Suite 1L-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ. Incorporated on 2017-10-26, this 6-year-old company is run by 4 directors.
Director Matthew K., appointed on 01 November 2023. Director Jonathan H., appointed on 07 January 2023. Director Richard B., appointed on 07 January 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-10-25 and the date for the subsequent filing is 2024-11-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Equitix Management Services Limited Suite 1l-10, Avondale House |
| Office Address2 | Strathclyde Business Park |
| Town | Bellshill |
| Post code | ML4 3NJ |
| Country of origin | United Kingdom |
| Registration Number | SC579887 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 07 January 2023
Position: Director
Appointed: 07 January 2023
Position: Director
Appointed: 04 October 2022
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Werl Holdings Limited from Bellshill, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Natwest Fis Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Brockwell Energy Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Werl Holdings Limited
C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc642232 |
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Natwest Fis Nominees Limited
250 Bishopsgate, London, England, EC2M 4AA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02459831 |
| Notified on | 17 March 2022 |
| Nature of control: |
75,01-100% shares |
Brockwell Energy Limited
Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc560225 |
| Notified on | 26 October 2017 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, November 2023 |
accounts | Free Download (28 pages) |
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