WESTERMOST ROUGH (HOLDING) LIMITED
LONDON

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Company number 08903784
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address DONG ENERGY, 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Second filing for the appointment of John Stuart as a director; Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017. . The most likely internet sites of WESTERMOST ROUGH (HOLDING) LIMITED are www.westermostroughholding.co.uk, and www.westermost-rough-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westermost Rough Holding Limited is a Private Limited Company. The company registration number is 08903784. Westermost Rough Holding Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Westermost Rough Holding Limited is Dong Energy 5 Howick Place London England Sw1p 1wg. . HELMS, Robert is a Director of the company. ROOKE, Gavin is a Director of the company. STUART, John Lawson is a Director of the company. SYKES, Benjamin John is a Director of the company. TACHIGAMI, Hiroshi is a Director of the company. Director CHRISTENSEN, Claus Hviid has been resigned. Director GIULIANOTTI, Mark Angus has been resigned. Director LANGHAM, Martin has been resigned. Director MATSUURA, Yoji has been resigned. Director OKAGAKI, Keiji has been resigned. Director SCHEINEMANN, Henrik has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HELMS, Robert
Appointed Date: 12 November 2015
51 years old
Director
ROOKE, Gavin
Appointed Date: 12 November 2015
41 years old
Director
STUART, John Lawson
Appointed Date: 13 December 2016
57 years old
Director
SYKES, Benjamin John
Appointed Date: 20 February 2014
60 years old
Director
TACHIGAMI, Hiroshi
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Director
CHRISTENSEN, Claus Hviid
Resigned: 12 November 2015
Appointed Date: 26 September 2014
56 years old
Director
GIULIANOTTI, Mark Angus
Resigned: 12 August 2016
Appointed Date: 04 April 2014
56 years old
Director
LANGHAM, Martin
Resigned: 13 December 2016
Appointed Date: 12 August 2016
47 years old
Director
MATSUURA, Yoji
Resigned: 26 January 2016
Appointed Date: 26 January 2016
43 years old
Director
OKAGAKI, Keiji
Resigned: 01 April 2015
Appointed Date: 04 April 2014
54 years old
Director
SCHEINEMANN, Henrik
Resigned: 26 September 2014
Appointed Date: 20 February 2014
60 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 12 November 2015
Appointed Date: 18 September 2014
46 years old

Persons With Significant Control

Wmr Jv Investco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dong Energy Westermost Rough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERMOST ROUGH (HOLDING) LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Jan 2017
Second filing for the appointment of John Stuart as a director
19 Dec 2016
Appointment of John Lawson Stuart as a director on 13 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017.
19 Dec 2016
Termination of appointment of Martin Langham as a director on 13 December 2016
18 Oct 2016
Appointment of Mr Martin Langham as a director on 12 August 2016
...
... and 54 more events
14 Apr 2014
Sub-division of shares on 24 March 2014
08 Apr 2014
Appointment of Mr Keiji Okagaki as a director
08 Apr 2014
Appointment of Mr Mark Angus Giulianotti as a director
07 Apr 2014
Registration of charge 089037840001
20 Feb 2014
Incorporation

WESTERMOST ROUGH (HOLDING) LIMITED Charges

4 April 2014
Charge code 0890 3784 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Union Bank N.A. as Security Trustee for and on Behalf of the Secured Parties
Description: Contains fixed charge…

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