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

Also on 4 other boards

Mr Matthew John Kemp

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Gregor Robin Quarry Carfrae

director · Since 04/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Pierre Guy Dorel

director · Since 01/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 3 other boards

Persons with Significant Control

Werl Holdings Limited

75–100% votes

Appoint directors

Reg: Sc642232 · Companies House · Limited By Shares

Notified 04/11/2019

Natwest Fis Nominees Limited

75–100% shares

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