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Westfield Energy Recovery Limited

SC579887

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O EQUITIX MANAGEMENT SERVICES LIMITED SUITE 1L-10, AVONDALE HOUSE, BELLSHILL, ML4 3NJ
Incorporated 26/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Richard Belfield

director · Since 07/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr Matthew John Kemp

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Mr Pierre Guy Dorel

director · Since 01/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Werl Holdings Limited

75–100% votes
Appoint directors

C/O Equitix Management Services Limited, Suite 1l-10, Avondale House, Bellshill, ML4 3NJ

Reg: Sc642232 · Companies House · Limited By Shares

Notified 04/11/2019

Natwest Fis Nominees Limited

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 02459831 · Companies House · Limited Company

Notified 17/03/2022

Former PSCs

Brockwell Energy Limited

Ceased 04/11/2019

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/12/2024Registered 31/12/2024
Charge
outstanding

NATIONAL WESTMINISTER BANK PLC (ACTING AS SECURITY AGENT AND TRUSTEE)

Created 24/12/2021Registered 06/01/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/12/2021Registered 22/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/12/2021Registered 22/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC ACTING AS THE SECURITY AGENT

Created 16/12/2021Registered 20/12/2021