Werl Holdings Limited

SC642232

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 20/09/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35110

Production of electricity

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

Bel 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc582981 · Companies House · Corporate

Notified 20/09/2019

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/12/2021Registered 30/12/2021

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