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Company Information for

WESTWOOD GLOBAL ENERGY LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC493666
Private Limited Company
Active

Company Overview

About Westwood Global Energy Ltd
WESTWOOD GLOBAL ENERGY LIMITED was founded on 2014-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Westwood Global Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WESTWOOD GLOBAL ENERGY LIMITED
 
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
 
Previous Names
ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED03/03/2017
Filing Information
Company Number SC493666
Company ID Number SC493666
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB974897441  
Last Datalog update: 2024-10-05 08:58:59
Primary Source:Companies House
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Companies with same name WESTWOOD GLOBAL ENERGY LIMITED
The following companies were found which have the same name as WESTWOOD GLOBAL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTWOOD GLOBAL ENERGY PTE. LTD. HARBOURFRONT AVENUE Singapore 098632 Active Company formed on the 2013-04-02

Company Officers of WESTWOOD GLOBAL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARK
 Company Secretary 2015-04-08
TOMAS HVAMB
 Director 2014-12-18
RUNE JENSEN
 Director 2015-03-18
DOUGLAS JOHN THOMSON MONTGOMERY
 Director 2016-06-23
IAN NORBURY
 Director 2015-01-28
GAVIN JONATHON PRISE
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN HERRERA
 Director 2014-12-18 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS HVAMB EV PRIVATE EQUITY LTD Director 2016-02-29 CURRENT 2006-03-15 Active
TOMAS HVAMB DOUGLAS-WESTWOOD LIMITED Director 2015-11-24 CURRENT 1990-10-24 Active
TOMAS HVAMB RICHMOND ENERGY PARTNERS LTD Director 2015-10-13 CURRENT 2006-10-17 Active
TOMAS HVAMB CASING TECHNOLOGIES GROUP LIMITED Director 2015-07-06 CURRENT 2007-08-07 Active
RUNE JENSEN DOUGLAS-WESTWOOD LIMITED Director 2015-11-24 CURRENT 1990-10-24 Active
RUNE JENSEN RICHMOND ENERGY PARTNERS LTD Director 2015-10-13 CURRENT 2006-10-17 Active
RUNE JENSEN NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
RUNE JENSEN HANNON WESTWOOD LIMITED Director 2015-05-07 CURRENT 2009-12-04 Active
RUNE JENSEN HANNON WESTWOOD HOLDINGS LIMITED Director 2015-05-07 CURRENT 2009-08-21 Active
IAN NORBURY PERSPICACITY ADVISORY LTD Director 2016-07-20 CURRENT 2011-04-11 Liquidation
IAN NORBURY NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
IAN NORBURY GLOBEX OIL & GAS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-06-09
IAN NORBURY HW PORTFOLIO ADVISORY LIMITED Director 2012-08-14 CURRENT 2009-12-04 Dissolved 2016-01-12
IAN NORBURY HANNON WESTWOOD LIMITED Director 2010-05-11 CURRENT 2009-12-04 Active
IAN NORBURY HANNON WESTWOOD HOLDINGS LIMITED Director 2010-03-19 CURRENT 2009-08-21 Active
IAN NORBURY PROFESSIONAL FOOTBALLERS SERVICES LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2017-02-14
IAN NORBURY KESTREL ENERGY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
GAVIN JONATHON PRISE AQUATERRA ENERGY LIMITED Director 2017-07-07 CURRENT 2005-07-29 Active
GAVIN JONATHON PRISE AQUATERRA ENERGY GROUP LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
GAVIN JONATHON PRISE AEGH RESOLUTIONS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
GAVIN JONATHON PRISE MP SUNSET LIMITED Director 2017-03-15 CURRENT 2014-12-03 Liquidation
GAVIN JONATHON PRISE MOUNTWEST 001 LIMITED Director 2014-01-13 CURRENT 2013-12-06 Active - Proposal to Strike off
GAVIN JONATHON PRISE EMTWO (UK) LIMITED Director 2013-08-09 CURRENT 2013-05-30 Dissolved 2014-04-25
GAVIN JONATHON PRISE MOUNT DEEN LIMITED Director 2013-07-22 CURRENT 2013-05-30 Dissolved 2014-04-25
GAVIN JONATHON PRISE READ WELL SERVICES LIMITED Director 2011-10-28 CURRENT 2011-01-31 Dissolved 2014-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-29APPOINTMENT TERMINATED, DIRECTOR CATHARINA HILLENBRAND VON DER NEYEN
2024-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-13Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-13Memorandum articles filed
2023-01-26CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-2329/09/22 STATEMENT OF CAPITAL GBP 139957.5
2023-01-23Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-13SECRETARY'S DETAILS CHNAGED FOR DAVID CLARK on 2022-10-12
2022-10-12Director's details changed for Mr Tomas Hvamb on 2022-10-12
2022-10-12Director's details changed for Mr Rune Jensen on 2022-10-12
2022-10-12Director's details changed for Mr Douglas John Thomson Montgomery on 2022-10-12
2022-10-11DIRECTOR APPOINTED MS CATHARINA HILLENBRAND VON DER NEYEN
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-20SH03Purchase of own shares
2021-10-19SH06Cancellation of shares. Statement of capital on 2021-08-26 GBP 137,307.50
2021-10-19RES13Resolutions passed:
  • Share buyback contract be approved 26/08/2021
2021-05-05MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JONATHON PRISE
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN NORBURY
2021-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
2021-01-25SH0118/01/21 STATEMENT OF CAPITAL GBP 138807.5
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-22SH06Cancellation of shares. Statement of capital on 2020-06-10 GBP 136,907.50
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-22RES13Resolutions passed:
  • Share buyback contracts approved 10/06/2020
  • ALTER ARTICLES
2020-06-22SH03Purchase of own shares
2020-02-28MEM/ARTSARTICLES OF ASSOCIATION
2020-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2020-01-29SH06Cancellation of shares. Statement of capital on 2019-12-03 GBP 137,545.00
2020-01-29RES09Resolution of authority to purchase a number of shares
2020-01-29SH03Purchase of own shares
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4936660001
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-28SH0122/03/19 STATEMENT OF CAPITAL GBP 138545.00
2019-03-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR KEVIN DWAYNE RABY
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-21RES01ADOPT ARTICLES 20/02/2018
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-02SH03Purchase of own shares
2017-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 135545
2017-10-11SH0120/06/17 STATEMENT OF CAPITAL GBP 135545.00
2017-10-11SH06Cancellation of shares. Statement of capital on 2017-06-02 GBP 132,520.00
2017-10-11SH0131/03/17 STATEMENT OF CAPITAL GBP 135880.00
2017-10-11RES09Resolution of authority to purchase a number of shares
2017-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-17AP01DIRECTOR APPOINTED MR DOUGLAS JOHN THOMSON MONTGOMERY
2017-03-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-03CERTNMCompany name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 133880
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 133880
2016-01-07SH0106/01/16 STATEMENT OF CAPITAL GBP 133880
2016-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-01-05SH0122/12/15 STATEMENT OF CAPITAL GBP 133630
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-22SH0116/12/15 STATEMENT OF CAPITAL GBP 133230
2015-12-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 84550
2015-10-19SH0113/10/15 STATEMENT OF CAPITAL GBP 84550.00
2015-10-06SH0130/09/15 STATEMENT OF CAPITAL GBP 82050.00
2015-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-06RES01ADOPT ARTICLES 30/09/2015
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA
2015-05-28RP04SECOND FILING FOR FORM AP01
2015-05-28ANNOTATIONClarification
2015-04-28SH0108/04/15 STATEMENT OF CAPITAL GBP 79350.00
2015-04-28SH0108/04/15 STATEMENT OF CAPITAL GBP 79050.00
2015-04-22AP03SECRETARY APPOINTED DAVID CLARK
2015-04-20AP01DIRECTOR APPOINTED MR GAVIN JONATHON PRISE
2015-04-20AP01DIRECTOR APPOINTED RUNE OVE JENSEN
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 15 ALBERT STREET ABERDEEN AB25 1XX UNITED KINGDOM
2015-02-05AA01CURRSHO FROM 31/12/2015 TO 30/04/2015
2015-02-05AP01DIRECTOR APPOINTED MR IAN NORBURY
2015-02-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-05SH0128/01/15 STATEMENT OF CAPITAL GBP 77550.00
2015-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-05RES0128/01/2015
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESTWOOD GLOBAL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTWOOD GLOBAL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WESTWOOD GLOBAL ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WESTWOOD GLOBAL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTWOOD GLOBAL ENERGY LIMITED
Trademarks
We have not found any records of WESTWOOD GLOBAL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWOOD GLOBAL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WESTWOOD GLOBAL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTWOOD GLOBAL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WESTWOOD GLOBAL ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWOOD GLOBAL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTWOOD GLOBAL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH1 2AA