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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clark, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmanus, Craig
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Rune
    Born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Douglas John Thomson
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Raby, Kevin Dwayne
    Business Executive born in March 1967
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Norbury, Ian
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Herrera, Gregory John
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Hillenbrand Von Der Neyen, Catharina
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WESTWOOD GLOBAL ENERGY LIMITED

Previous name
ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
512024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Intangible Assets
13,543 GBP2024-12-31
16,603 GBP2023-12-31
Property, Plant & Equipment
23,068 GBP2024-12-31
19,683 GBP2023-12-31
Fixed Assets - Investments
17,685,969 GBP2024-12-31
17,685,969 GBP2023-12-31
Fixed Assets
17,722,580 GBP2024-12-31
17,722,255 GBP2023-12-31
Debtors
Current
1,899,669 GBP2024-12-31
2,595,816 GBP2023-12-31
Cash at bank and in hand
137,353 GBP2024-12-31
74,854 GBP2023-12-31
Current Assets
2,037,022 GBP2024-12-31
2,670,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,583,886 GBP2023-12-31
Net Current Assets/Liabilities
-3,437,215 GBP2024-12-31
-2,913,216 GBP2023-12-31
Total Assets Less Current Liabilities
14,285,365 GBP2024-12-31
14,809,039 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,917,214 GBP2023-12-31
Net Assets/Liabilities
-2,930,284 GBP2024-12-31
-1,108,175 GBP2023-12-31
Equity
Called up share capital
109,988 GBP2024-12-31
109,988 GBP2023-12-31
109,988 GBP2023-01-01
Share premium
9,811,920 GBP2024-12-31
9,811,920 GBP2023-12-31
9,811,920 GBP2023-01-01
Capital redemption reserve
4,360 GBP2024-12-31
4,360 GBP2023-12-31
4,360 GBP2023-01-01
Retained earnings (accumulated losses)
-12,856,552 GBP2024-12-31
-11,034,443 GBP2023-12-31
-8,718,307 GBP2023-01-01
Equity
-2,930,284 GBP2024-12-31
-1,108,175 GBP2023-12-31
1,207,961 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,822,109 GBP2024-01-01 ~ 2024-12-31
-2,316,136 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
84,044 GBP2024-12-31
91,547 GBP2023-12-31
Goodwill
296,246 GBP2024-12-31
296,246 GBP2023-12-31
Intangible Assets - Gross Cost
380,290 GBP2024-12-31
387,793 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
296,246 GBP2024-12-31
296,246 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
366,747 GBP2024-12-31
371,190 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,568 GBP2024-12-31
17,318 GBP2023-12-31
Computers
58,260 GBP2024-12-31
41,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,828 GBP2024-12-31
59,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,076 GBP2024-12-31
16,695 GBP2023-12-31
Computers
35,684 GBP2024-12-31
22,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,760 GBP2024-12-31
39,551 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,828 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
492 GBP2024-12-31
623 GBP2023-12-31
Computers
22,576 GBP2024-12-31
19,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
607,149 GBP2024-12-31
194,839 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,138,798 GBP2024-12-31
2,214,029 GBP2023-12-31
Other Debtors
Current
55,855 GBP2024-12-31
39,815 GBP2023-12-31
Prepayments/Accrued Income
Current
77,135 GBP2024-12-31
89,571 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
20,732 GBP2024-12-31
45,062 GBP2023-12-31
Bank Borrowings
Current
10,486 GBP2024-12-31
10,230 GBP2023-12-31
Trade Creditors/Trade Payables
Current
283,161 GBP2024-12-31
282,340 GBP2023-12-31
Amounts owed to group undertakings
Current
4,173,596 GBP2024-12-31
4,326,434 GBP2023-12-31
Taxation/Social Security Payable
Current
151,216 GBP2024-12-31
389,270 GBP2023-12-31
Other Creditors
Current
73,753 GBP2024-12-31
38,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
782,025 GBP2024-12-31
537,130 GBP2023-12-31
Creditors
Current
5,474,237 GBP2024-12-31
5,583,886 GBP2023-12-31
Bank Borrowings
Non-current
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,926,699 GBP2024-12-31
10,083,389 GBP2023-12-31
Creditors
Non-current
17,215,649 GBP2024-12-31
15,917,214 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,230 GBP2023-12-31
Non-current, Between one and two years
4,409 GBP2024-12-31
14,806 GBP2023-12-31
Total Borrowings
17,226,135 GBP2024-12-31
15,927,444 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,965,000 shares2024-12-31
6,965,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,837,000 shares2024-12-31
2,837,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,196,750 shares2024-12-31
1,196,750 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,800 GBP2024-12-31
228,708 GBP2023-12-31
Between one and five year
37,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,800 GBP2024-12-31
266,508 GBP2023-12-31
Related profiles found in government register
  • WESTWOOD GLOBAL ENERGY LIMITED
    Info
    ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03
    Registered number SC493666
    icon of addressCollins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WESTWOOD GLOBAL ENERGY LIMITED
    S
    Registered number Sc493666
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LARGETASK LIMITED - 1990-12-21
    icon of addressOne Fleet Place, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,363 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCollins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    78,234 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,728,171 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.