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Westermost Rough (Holding) Limited
Adresa
5 Howick Place
London
SW1P 1WG
VAT ID (DIČ) no VAT ID available
Company No. 08903784 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Orsted Westermost Rough Limited Status: Active Notified: 06/04/2016 Companies House Number: 08902636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wmr Jv Investco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08921584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Andrew, Edmund George London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Claxton, Samuel James London, England Status: Active Notified: 03/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Active Notified: 29/03/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    James-Milrose, Christian London, England Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duffy, Jonathan Brazier London, England Status: Ceased Notified: 29/05/2019 Ceased: 20/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mwaramba, Wadzanai Kevan London, England Status: Ceased Notified: 01/12/2022 Ceased: 05/12/2024 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skinner, Julian Norman Thomas London, England Status: Ceased Notified: 29/05/2019 Ceased: 02/09/2024 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sykes, Benjamin John London, England Status: Ceased Notified: 20/02/2014 Ceased: 29/03/2017 Occupation: Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Wakefield, Nathan John London, England Status: Ceased Notified: 20/04/2023 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Westermost Rough Limited Status: Active Notified: 06/04/2016 Companies House Number: 06232914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •