WESTWOOD GLOBAL ENERGY LIMITED
EDINBURGH ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC493666
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Douglas John Thomson Montgomery as a director on 23 June 2016; Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of WESTWOOD GLOBAL ENERGY LIMITED are www.westwoodglobalenergy.co.uk, and www.westwood-global-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Westwood Global Energy Limited is a Private Limited Company. The company registration number is SC493666. Westwood Global Energy Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Westwood Global Energy Limited is Collins House Rutland Square Edinburgh Eh1 2aa. . CLARK, David is a Secretary of the company. HVAMB, Tomas is a Director of the company. JENSEN, Rune is a Director of the company. MONTGOMERY, Douglas John Thomson is a Director of the company. NORBURY, Ian is a Director of the company. PRISE, Gavin Jonathon is a Director of the company. Director HERRERA, Gregory John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLARK, David
Appointed Date: 08 April 2015
Director
HVAMB, Tomas
Appointed Date: 18 December 2014
50 years old
Director
JENSEN, Rune
Appointed Date: 18 March 2015
68 years old
Director
MONTGOMERY, Douglas John Thomson
Appointed Date: 23 June 2016
64 years old
Director
NORBURY, Ian
Appointed Date: 28 January 2015
74 years old
Director
PRISE, Gavin Jonathon
Appointed Date: 08 April 2015
64 years old

Resigned Directors

Director
HERRERA, Gregory John
Resigned: 24 June 2015
Appointed Date: 18 December 2014
56 years old

WESTWOOD GLOBAL ENERGY LIMITED Events

17 Mar 2017
Appointment of Mr Douglas John Thomson Montgomery as a director on 23 June 2016
03 Mar 2017
Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17
  • CONNOT ‐ Change of name notice
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 133,880
...
... and 19 more events
05 Feb 2015
Particulars of variation of rights attached to shares
05 Feb 2015
Change of share class name or designation
05 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 77,550.00
05 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP .01

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