Parental companies, filial companies, and officers of WESTFIELD ENERGY RECOVERY LIMITED

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 6

1
Carfrae, Gregor Robin Quarry
Director born in March 1986
Individual (15 offsprings)
Officer
2024-12-04 ~ now
OF - Director → CIF 0
2
Belfield, Richard
Director born in October 1963
Individual (12 offsprings)
Officer
2023-01-07 ~ now
OF - Director → CIF 0
3
Kemp, Matthew John
Director born in October 1989
Individual (21 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
4
Heneghan, Jonathan Paul
Director born in December 1969
Individual (12 offsprings)
Officer
2023-01-07 ~ now
OF - Director → CIF 0
5
NATWEST FIS NOMINEES LIMITED
- now
NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
250, Bishopsgate, London, England, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2022-03-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
6
WERL HOLDINGS LIMITED
C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-11-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Mcbrearty, Michael Joseph
Director born in July 1971
Individual
Officer
2022-10-04 ~ 2023-02-27
OF - Director → CIF 0
2
Carfrae, Gregor Robin Quarry
Director born in March 1986
Individual (15 offsprings)
Officer
2022-09-23 ~ 2022-09-26
OF - Director → CIF 0
3
Omoniwa, Olalekan
Director born in February 1980
Individual (8 offsprings)
Officer
2022-10-04 ~ 2024-12-04
OF - Director → CIF 0
4
Lambie, Alexander Scott
Director born in November 1955
Individual (16 offsprings)
Officer
2017-10-26 ~ 2022-09-23
OF - Director → CIF 0
5
Young, Neil
Director born in March 1978
Individual (270 offsprings)
Officer
2017-12-14 ~ 2020-11-27
OF - Director → CIF 0
2021-10-25 ~ 2022-09-23
OF - Director → CIF 0
6
Watson, Robert John
Director born in July 1972
Individual (2 offsprings)
Officer
2017-10-26 ~ 2017-12-14
OF - Director → CIF 0
7
Cockburn, Iain Duncan
Director born in March 1965
Individual (23 offsprings)
Officer
2017-10-26 ~ 2022-09-23
OF - Director → CIF 0
8
Collins, Rebecca
Director born in November 1971
Individual (8 offsprings)
Officer
2022-09-23 ~ 2023-11-01
OF - Director → CIF 0
9
Newman, Paul
Director born in October 1984
Individual (19 offsprings)
Officer
2017-10-26 ~ 2020-11-27
OF - Director → CIF 0
2021-10-25 ~ 2022-09-23
OF - Director → CIF 0
10
Shaw, Rupert Henry Gildroy
Finance born in December 1974
Individual (19 offsprings)
Officer
2018-10-19 ~ 2022-09-23
OF - Director → CIF 0
11
BROCKWELL ENERGY LIMITED
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2017-10-26 ~ 2019-11-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

WESTFIELD ENERGY RECOVERY LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-03-31

Net Assets/Liabilities

1 GBP2018-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-10-26 ~ 2018-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-10-26 ~ 2018-03-31

Equity

1 GBP2018-03-31

WESTFIELD ENERGY RECOVERY LIMITED
Info
Registered number SC579887
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ
Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.