Westwood Global Energy Limited

Company Name	Westwood Global Energy Limited
Company Status	Active
Company Number	SC493666
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)
Previous Name	Energy Software Intelligence Analytics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tomas Hvamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 December 2014(same day as company formation)
Role	Senior Associate
Country of Residence	England
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Rune Jensen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 March 2015(3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Norway
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Secretary Name	David Clark
Status	Current
Appointed	08 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Douglas John Thomson Montgomery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Gregory John Herrera
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	18 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mr Ian Norbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mr Kevin Dwayne Raby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ms Catharina Hillenbrand Von Der Neyen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Kings Road Richmond TW10 6EG

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

7m at £0.01	Energy Ventures Private Equity V Lp 52.28% Ordinary A
648k at £0.01	Andrew Vinall 4.86% Ordinary B
400k at £0.01	Christopher David Bulley 3.00% Ordinary B
3m at £0.01	Energy Ventures Private Equity V Lp 22.40% Preference A
343k at £0.01	David Clark 2.57% Ordinary C1
329k at £0.01	Andrew Reid 2.47% Ordinary B
250k at £0.01	Keith Jonathan Myers 1.88% Ordinary B
240k at £0.01	Ian Norbury 1.80% Ordinary B
230k at £0.01	Steven Robertson 1.73% Ordinary B
166k at £0.01	Richard Mcgrath 1.25% Ordinary C1
150k at £0.01	Andrew Reid 1.13% Ordinary C1
150k at £0.01	David Clark 1.13% Ordinary B
151k at £0.01	Roderick Westwood 1.13% Ordinary B
100k at £0.01	Richard Mcgrath 0.75% Ordinary B
50k at £0.01	Steven Robertson 0.38% Ordinary C1
40k at £0.01	Gavin Prise 0.30% Ordinary C1
30k at £0.01	Gavin Prise 0.23% Ordinary B
25k at £0.01	Roderick Westwood 0.19% Ordinary C1
25k at £0.01	Stuart Murphy 0.19% Ordinary C1
20k at £0.01	Karen Alford 0.15% Ordinary C1
12k at £0.01	Andrew Vinall 0.09% Preference A
10k at £0.01	James Brown 0.08% Ordinary C1
2k at £0.01	James Brown 0.02% Ordinary B
2k at £0.01	Karen Alford 0.02% Ordinary B

Financials

Year	2014
Net Worth	£5,870,578
Cash	£3,546,515
Current Liabilities	£798,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

19 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

1 March 2021	Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021 (1 page)
24 February 2021	Termination of appointment of Kevin Dwayne Raby as a director on 10 February 2021 (1 page)
24 February 2021	Termination of appointment of Ian Norbury as a director on 10 February 2021 (1 page)
15 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2021	Confirmation statement made on 18 December 2020 with updates (6 pages)
25 January 2021	Statement of capital following an allotment of shares on 18 January 2021 GBP 138,807.5 (4 pages)
6 November 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
22 June 2020	Purchase of own shares. (3 pages)
22 June 2020	Cancellation of shares. Statement of capital on 10 June 2020 GBP 136,907.50 (6 pages)
22 June 2020	Memorandum and Articles of Association (71 pages)
22 June 2020	Resolutions RES13 ‐ Share buyback contracts approved 10/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 February 2020	Memorandum and Articles of Association (70 pages)
4 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
30 January 2020	Confirmation statement made on 18 December 2019 with updates (6 pages)
29 January 2020	Purchase of own shares. (3 pages)
29 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2020	Cancellation of shares. Statement of capital on 3 December 2019 GBP 137,545.00 (6 pages)
23 December 2019	Registration of charge SC4936660001, created on 19 December 2019 (18 pages)
30 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
28 March 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 138,545.00 (6 pages)
28 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (6 pages)
10 December 2018	Appointment of Mr Kevin Dwayne Raby as a director on 15 November 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
21 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
2 November 2017	Purchase of own shares. (3 pages)
2 November 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
19 October 2017	Purchase of own shares. (3 pages)
11 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
11 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 135,880.00 (6 pages)
11 October 2017	Cancellation of shares. Statement of capital on 2 June 2017 GBP 132,520.00 (6 pages)
11 October 2017	Cancellation of shares. Statement of capital on 2 June 2017 GBP 132,520.00 (6 pages)
11 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 135,880.00 (6 pages)
11 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 135,545.00 (8 pages)
11 October 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 135,545.00 (8 pages)
11 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 August 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
17 March 2017	Appointment of Mr Douglas John Thomson Montgomery as a director on 23 June 2016 (2 pages)
17 March 2017	Appointment of Mr Douglas John Thomson Montgomery as a director on 23 June 2016 (2 pages)
3 March 2017	Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17 CONNOT ‐ Change of name notice (3 pages)
3 March 2017	Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17 CONNOT ‐ Change of name notice (3 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (9 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (9 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
7 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 133,880 (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 6 January 2016 GBP 133,880 (4 pages)
7 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 133,630 (4 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 133,230 (10 pages)
5 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 133,630 (4 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 133,230 (10 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 133,230 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 133,230 (5 pages)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 November 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
19 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 84,550.00 (6 pages)
19 October 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 84,550.00 (6 pages)
6 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 82,050.00 (6 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
6 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 82,050.00 (6 pages)
2 July 2015	Termination of appointment of Gregory John Herrera as a director on 24 June 2015 (2 pages)
2 July 2015	Termination of appointment of Gregory John Herrera as a director on 24 June 2015 (2 pages)
28 May 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
28 May 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 79,050.00 (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 79,350.00 (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 79,350.00 (5 pages)
28 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 79,050.00 (5 pages)
22 April 2015	Appointment of David Clark as a secretary on 8 April 2015 (3 pages)
22 April 2015	Appointment of David Clark as a secretary on 8 April 2015 (3 pages)
22 April 2015	Appointment of David Clark as a secretary on 8 April 2015 (3 pages)
20 April 2015	Appointment of Mr Gavin Jonathon Prise as a director on 8 April 2015 (4 pages)
20 April 2015	Appointment of Mr Gavin Jonathon Prise as a director on 8 April 2015 (4 pages)
20 April 2015	Appointment of Mr Gavin Jonathon Prise as a director on 8 April 2015 (4 pages)
20 April 2015	Appointment of Rune Ove Jensen as a director on 18 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015. (3 pages)
20 April 2015	Appointment of Rune Ove Jensen as a director on 18 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/05/2015. (3 pages)
7 April 2015	Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 15 Albert Street Aberdeen AB25 1XX United Kingdom to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
5 February 2015	Current accounting period shortened from 31 December 2015 to 30 April 2015 (3 pages)
5 February 2015	Particulars of variation of rights attached to shares (2 pages)
5 February 2015	Particulars of variation of rights attached to shares (2 pages)
5 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Appointment of Mr Ian Norbury as a director on 28 January 2015 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 77,550.00 (6 pages)
5 February 2015	Appointment of Mr Ian Norbury as a director on 28 January 2015 (3 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (70 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Current accounting period shortened from 31 December 2015 to 30 April 2015 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 28 January 2015 GBP 77,550.00 (6 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 (50 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP .01 (50 pages)

Westwood Global Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland