WESTWOOD GLOBAL ENERGY LIMITED
| Status | ACTIVE |
| Company No. | SC493666 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2014 |
| Age | 9 years, 6 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
WESTWOOD GLOBAL ENERGY LIMITED is an active private limited company with number SC493666. It was incorporated 9 years, 6 months, 21 days ago, on 18 December 2014. The company address is Collins House Collins House, Edinburgh, EH1 2AA.
Company Fillings
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catharina Hillenbrand Von Der Neyen
Termination date: 2024-01-31
Documents
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Resolution
Date: 13 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Resolution
Date: 23 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jan 2023
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-29
Capital : 139,957.5 GBP
Documents
Accounts with accounts type group
Date: 01 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person secretary company with change date
Date: 13 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-10-12
Officer name: David Clark
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Douglas John Thomson Montgomery
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Rune Jensen
Documents
Change person director company with change date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Tomas Hvamb
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catharina Hillenbrand Von Der Neyen
Appointment date: 2022-06-01
Documents
Confirmation statement with updates
Date: 22 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type group
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares
Date: 20 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Oct 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-26
Capital : 137,307.50 GBP
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Jonathon Prise
Termination date: 2021-03-01
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Dwayne Raby
Termination date: 2021-02-10
Documents
Termination director company with name termination date
Date: 24 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Norbury
Termination date: 2021-02-10
Documents
Resolution
Date: 15 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-18
Capital : 138,807.5 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type group
Date: 06 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 22 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-10
Capital : 136,907.50 GBP
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Jun 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Capital cancellation shares
Date: 29 Jan 2020
Action Date: 03 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-03
Capital : 137,545.00 GBP
Documents
Resolution
Date: 29 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jan 2020
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4936660001
Charge creation date: 2019-12-19
Documents
Accounts with accounts type group
Date: 30 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 28 Mar 2019
Action Date: 22 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-22
Capital : 138,545.00 GBP
Documents
Resolution
Date: 28 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Dwayne Raby
Appointment date: 2018-11-15
Documents
Accounts with accounts type group
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 21 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Capital return purchase own shares
Date: 02 Nov 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Oct 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Oct 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Oct 2017
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 20 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-20
Capital : 135,545.00 GBP
Documents
Capital cancellation shares
Date: 11 Oct 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-02
Capital : 132,520.00 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-31
Capital : 135,880.00 GBP
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas John Thomson Montgomery
Appointment date: 2016-06-23
Documents
Certificate change of name company
Date: 03 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type group
Date: 22 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 07 Jan 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-06
Capital : 133,880 GBP
Documents
Resolution
Date: 07 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 133,630 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Capital allotment shares
Date: 22 Dec 2015
Action Date: 16 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-16
Capital : 133,230 GBP
Documents
Change account reference date company current shortened
Date: 21 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-12-31
Documents
Accounts with accounts type small
Date: 19 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 13 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-13
Capital : 84,550.00 GBP
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-30
Capital : 82,050.00 GBP
Documents
Resolution
Date: 06 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory John Herrera
Termination date: 2015-06-24
Documents
Second filing of form with form type
Date: 28 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-08
Capital : 79,350.00 GBP
Documents
Capital allotment shares
Date: 28 Apr 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-08
Capital : 79,050.00 GBP
Documents
Appoint person secretary company with name date
Date: 22 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Clark
Appointment date: 2015-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 08 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Jonathon Prise
Appointment date: 2015-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rune Ove Jensen
Appointment date: 2015-03-18
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-07
Old address: 15 Albert Street Aberdeen AB25 1XX United Kingdom
New address: Collins House Rutland Square Edinburgh EH1 2AA
Documents
Change account reference date company current shortened
Date: 05 Feb 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-04-30
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 28 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Norbury
Appointment date: 2015-01-28
Documents
Capital variation of rights attached to shares
Date: 05 Feb 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Feb 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Feb 2015
Action Date: 28 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-28
Capital : 77,550.00 GBP
Documents
Resolution
Date: 05 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
CHASE BUSINESS CENTRE,LONDON,N14 5BP
| Number: | 09960542 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MONOMARK HOUSE, 27,LONDON,WC1N 3AX
| Number: | 11915377 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
IGBO COMMUNITY ASSOCIATION, LIVERPOOL
C/O CRAWFORD HOUSE BUILDING,LIVERPOOL,L8 8DN
| Number: | 11204333 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
LYTE INDUSTRIES (SOUTHERN) LIMITED
PENHILL HOUSE,CARDIFF,CF1 9PQ
| Number: | 01743514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
129 GARDNER CLOSE,LONDON,E11 2HP
| Number: | 11961377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERFECT PRACTICES ASSETS LIMITED
NICHOLAS HOUSE,ENFIELD,EN1 3FG
| Number: | 11076499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |