WESTERMOST ROUGH LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 06232914
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address DONG ENERGY, 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are 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. ; Termination of appointment of Martin Langham as a director on 13 December 2016. The most likely internet sites of WESTERMOST ROUGH LIMITED are www.westermostrough.co.uk, and www.westermost-rough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Limited is a Private Limited Company. The company registration number is 06232914. Westermost Rough Limited has been working since 01 May 2007. The present status of the company is Active. The registered address of Westermost Rough 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. Secretary LEGARDT BLUME LEVY, Hanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTENSEN, Bent has been resigned. Director CHRISTENSEN, Claus Hviid has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director DAHLGAARD FINK, Jakob has been resigned. Director ERNST, Kim has been resigned. Director GEDBJERG, Peter has been resigned. Director GIULIANOTTI, Mark Angus has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director HEMMINGSEN, Jorgen Gert has been resigned. Director HOLMGAARD, Per has been resigned. Director HOLST, Jesper Krarup has been resigned. Director LANGHAM, Martin has been resigned. Director MATSUURA, Yoji has been resigned. Director OKAGAKI, Keiji has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director SCHEINEMANN, Henrik has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


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
56 years old
Director
SYKES, Benjamin John
Appointed Date: 27 June 2013
60 years old
Director
TACHIGAMI, Hiroshi
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Secretary
LEGARDT BLUME LEVY, Hanne
Resigned: 10 January 2011
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007
Director
CHRISTENSEN, Bent
Resigned: 05 November 2013
Appointed Date: 27 June 2013
65 years old
Director
CHRISTENSEN, Claus Hviid
Resigned: 12 November 2015
Appointed Date: 26 September 2014
56 years old
Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 15 December 2009
57 years old
Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 31 October 2011
52 years old
Director
ERNST, Kim
Resigned: 23 May 2008
Appointed Date: 01 May 2007
81 years old
Director
GEDBJERG, Peter
Resigned: 31 October 2011
Appointed Date: 10 January 2011
72 years old
Director
GIULIANOTTI, Mark Angus
Resigned: 12 August 2016
Appointed Date: 04 April 2014
56 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 31 October 2011
Appointed Date: 15 December 2009
53 years old
Director
HEMMINGSEN, Jorgen Gert
Resigned: 15 December 2009
Appointed Date: 01 May 2007
75 years old
Director
HOLMGAARD, Per
Resigned: 15 December 2009
Appointed Date: 01 May 2007
74 years old
Director
HOLST, Jesper Krarup
Resigned: 10 January 2011
Appointed Date: 15 December 2009
50 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
PEDERSEN, Per Alva Hjelmsted
Resigned: 27 June 2013
Appointed Date: 15 December 2009
72 years old
Director
SCHEINEMANN, Henrik
Resigned: 26 September 2014
Appointed Date: 27 June 2013
60 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 11 December 2012
Appointed Date: 31 October 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 12 November 2015
Appointed Date: 18 September 2014
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2007
Appointed Date: 01 May 2007

WESTERMOST ROUGH LIMITED Events

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 Nov 2016
Second filing for the termination of Yoji Matsuura as a director
01 Nov 2016
Second filing for the appointment of Yoji Matsuura as a director
...
... and 102 more events
11 Jun 2007
New director appointed
11 Jun 2007
New secretary appointed
30 May 2007
Director resigned
30 May 2007
Secretary resigned
01 May 2007
Incorporation

WESTERMOST ROUGH LIMITED Charges

4 April 2014
Charge code 0623 2914 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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