Westwood Global Energy Limited
Company Profile
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SmallWestwood Global Energy Limited
sc493666•Private Limited With Share Capital
Collins House Rutland Square, Edinburgh, EH12AA
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Incorporated
18/12/2014
Company Age
11 years
Directors
4
Employees
67
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Westwood Global Energy Limited (sc493666) is a private limited with share capital incorporated on 18/12/2014 (11 years old) and registered in edinburgh, EH12AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/12/2014
EH12AA
67 employees
Financial Overview
Total Assets
£2.87M
Liabilities
£22.63M
Net Assets
£-19.76M
Turnover
£8.50M
Cash
£356.3K
Key Metrics
67
Employees
4
Directors
48
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Resolution
Category:Resolution
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2021
Capital Cancellation Shares
Category:Capital
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Capital Cancellation Shares
Category:Capital
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:28-02-2020
Resolution
Category:Resolution
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Cancellation Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Capital Cancellation Shares
Category:Capital
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Resolution
Category:Resolution
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Resolution
Category:Resolution
Date:05-02-2015
Incorporation Company
Category:Incorporation
Date:18-12-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
Collins House, Rutland Square, Edinburgh, Midlothian, EH12AARegistered
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