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Tc Westermost Rough Ofto Limited

09644414

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 17/06/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

35120
Transmission of electricity

Officers

Ms Amanda Elizabeth Woods

secretary · Since 17/06/2015

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Simon Fennell

director · Since 17/06/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Richard James William Oxley

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Daniel Colin Ward

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 17/06/2015

British

Simon Fennell

director · Since 17/06/2015

British · United Kingdom · Age 46

Richard James William Oxley

director · Since 16/09/2025

British · England · Age 43

Daniel Colin Ward

director · Since 16/09/2025

British · England · Age 44

Former

Giles James Frost

director · Resigned 23/02/2023

Christopher John Morgan

director · Resigned 29/08/2025

Michael John Gregory

director · Resigned 16/09/2025

Persons with Significant Control

Tc Westermost Rough Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 09644257 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK LUXEMBOURG SA (AS SECURITY AGENT)

Created 04/02/2016Registered 08/02/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13 More London Riverside
2026-06-05

3 MORE LONDON RIVERSIDE

post townLondon
2026-06-05

LONDON

officer appointedWOODS, Amanda Elizabeth
2026-06-05
officer appointedFENNELL, Simon
2026-06-05
officer appointedOXLEY, Richard James William
2026-06-05
officer appointedWARD, Daniel Colin
2026-06-05