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
    2015-04-08 ~ now
    OF - secretary → CIF 0
  • 2
    Jensen, Rune
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-03-18 ~ now
    OF - director → CIF 0
  • 3
    Montgomery, Douglas John Thomson
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ now
    OF - director → CIF 0
  • 4
    Hvamb, Tomas
    Senior Associate born in August 1975
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2021-03-01
    OF - director → CIF 0
  • 2
    Hillenbrand Von Der Neyen, Catharina
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Norbury, Ian
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2021-02-10
    OF - director → CIF 0
  • 4
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2015-06-24
    OF - director → CIF 0
  • 5
    Raby, Kevin Dwayne
    Business Executive born in February 1967
    Individual
    Officer
    2018-11-15 ~ 2021-02-10
    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
572023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets
16,604 GBP2023-12-31
26,024 GBP2022-12-31
Property, Plant & Equipment
19,683 GBP2023-12-31
18,389 GBP2022-12-31
Fixed Assets - Investments
17,685,969 GBP2023-12-31
17,685,969 GBP2022-12-31
Fixed Assets
17,722,256 GBP2023-12-31
17,730,382 GBP2022-12-31
Debtors
Current
2,595,815 GBP2023-12-31
3,103,507 GBP2022-12-31
Cash at bank and in hand
74,854 GBP2023-12-31
217,126 GBP2022-12-31
Current Assets
2,670,669 GBP2023-12-31
3,320,633 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,583,886 GBP2023-12-31
-5,181,591 GBP2022-12-31
Net Current Assets/Liabilities
-2,913,217 GBP2023-12-31
-1,860,958 GBP2022-12-31
Total Assets Less Current Liabilities
14,809,039 GBP2023-12-31
15,869,424 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,917,214 GBP2023-12-31
-14,661,463 GBP2022-12-31
Net Assets/Liabilities
-1,108,175 GBP2023-12-31
1,207,961 GBP2022-12-31
Equity
Called up share capital
109,988 GBP2023-12-31
109,988 GBP2022-12-31
107,338 GBP2022-01-01
Share premium
9,811,920 GBP2023-12-31
9,811,920 GBP2022-12-31
9,811,920 GBP2022-01-01
Capital redemption reserve
4,360 GBP2023-12-31
4,360 GBP2022-12-31
4,360 GBP2022-01-01
Retained earnings (accumulated losses)
-11,034,443 GBP2023-12-31
-8,718,307 GBP2022-12-31
-6,275,314 GBP2022-01-01
Equity
-1,108,175 GBP2023-12-31
1,207,961 GBP2022-12-31
3,648,304 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,316,136 GBP2023-01-01 ~ 2023-12-31
-2,442,993 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,650 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,650 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
91,547 GBP2023-12-31
83,514 GBP2022-12-31
Goodwill
296,246 GBP2023-12-31
296,246 GBP2022-12-31
Intangible Assets - Gross Cost
387,793 GBP2023-12-31
379,760 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
296,246 GBP2023-12-31
286,674 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
371,189 GBP2023-12-31
353,736 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
9,572 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,318 GBP2023-12-31
16,807 GBP2022-12-31
Computers
41,916 GBP2023-12-31
30,176 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,234 GBP2023-12-31
46,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,419 GBP2022-12-31
Computers
12,175 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
276 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
10,681 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,695 GBP2023-12-31
Computers
22,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,551 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
623 GBP2023-12-31
388 GBP2022-12-31
Computers
19,060 GBP2023-12-31
18,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
194,839 GBP2023-12-31
185,486 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,214,029 GBP2023-12-31
2,764,040 GBP2022-12-31
Other Debtors
Current
84,877 GBP2023-12-31
37,966 GBP2022-12-31
Prepayments/Accrued Income
Current
89,570 GBP2023-12-31
78,941 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
37,074 GBP2022-12-31
Bank Borrowings
Current
10,230 GBP2023-12-31
9,980 GBP2022-12-31
Trade Creditors/Trade Payables
Current
282,340 GBP2023-12-31
274,203 GBP2022-12-31
Amounts owed to group undertakings
Current
4,326,434 GBP2023-12-31
3,556,316 GBP2022-12-31
Taxation/Social Security Payable
Current
389,270 GBP2023-12-31
600,184 GBP2022-12-31
Other Creditors
Current
38,482 GBP2023-12-31
33,428 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
537,130 GBP2023-12-31
707,480 GBP2022-12-31
Creditors
Current
5,583,886 GBP2023-12-31
5,181,591 GBP2022-12-31
Bank Borrowings
Non-current
14,806 GBP2023-12-31
24,946 GBP2022-12-31
Other Remaining Borrowings
Non-current
10,083,389 GBP2023-12-31
9,248,537 GBP2022-12-31
Creditors
Non-current
15,917,214 GBP2023-12-31
14,661,463 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,230 GBP2023-12-31
9,980 GBP2022-12-31
Non-current, Between one and two years
14,806 GBP2023-12-31
24,946 GBP2022-12-31
Total Borrowings
15,927,444 GBP2023-12-31
14,671,443 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,965,000 shares2023-12-31
6,965,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,837,000 shares2023-12-31
2,837,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,196,750 shares2023-12-31
1,196,750 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,708 GBP2023-12-31
180,816 GBP2022-12-31
Between one and five year
37,800 GBP2023-12-31
1,908 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,508 GBP2023-12-31
182,724 GBP2022-12-31
Related profiles found in government register
  • WESTWOOD GLOBAL ENERGY LIMITED
    Info
    ENERGY SOFTWARE INTELLIGENCE ANALYTICS LIMITED - 2017-03-03
    Registered number SC493666
    Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2014-12-18 (10 years 5 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
    Collins 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
    One Fleet Place, London, England, England
    Corporate (6 parents)
    Equity (Company account)
    23,325 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Collins House, Rutland Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,377 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    One, Fleet Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    78,234 GBP2024-02-29
    Person with significant control
    2019-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    One Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,334 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    One, Fleet Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,730,619 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.