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Westwood Global Energy Limited

Westwood Global Energy Limited is an active company incorporated on 18 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Westwood Global Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC493666
Private limited company
Scottish Company
Age
10 years
Incorporated 18 December 2014
Size
Unreported
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 10 years
Telephone
07718077401
Email
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
Director • None • Norwegian • Lives in Norway • Born in Sep 1957
Director • Senior Associate • Norwegian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1961
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas-Westwood Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Novas Consulting Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Richmond Energy Partners Ltd
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Holdings Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Jsi Services Limited
Mr Tomas Hvamb and Douglas John Thomson Montgomery are mutual people.
Active
Libertine Fpe Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Ev Private Equity Ltd
Mr Tomas Hvamb is a mutual person.
Active
Brands
Westwood Global Energy Group
Westwood Global Energy Group provides energy market research and intelligence, offering insights to businesses, industry bodies, and investors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£125K
Decreased by £178K (-59%)
Turnover
£7.58M
Increased by £567K (+8%)
Employees
72
Increased by 10 (+16%)
Total Assets
£2.35M
Decreased by £2.48M (-51%)
Total Liabilities
-£21.16M
Increased by £362K (+2%)
Net Assets
-£18.81M
Decreased by £2.84M (+18%)
Debt Ratio (%)
901%
Increased by 469.98% (+109%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Catharina Hillenbrand Von Der Neyen Resigned
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
David Clark Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Douglas John Thomson Montgomery Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Mr Rune Jensen Details Changed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Catharina Hillenbrand Von Der Neyen as a director on 31 January 2024
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 13 Feb 2023
Resolutions
Submitted on 13 Feb 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 26 Jan 2023
Statement of capital following an allotment of shares on 29 September 2022
Submitted on 23 Jan 2023
Resolutions
Submitted on 23 Jan 2023
Repayment History
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