WESTERMOST ROUGH LIMITED

active Company number 06232914

Private Limited by Shares · Incorporated on 1st May 2007

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SIC code: 35110
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WESTERMOST ROUGH LIMITED is a private limited by shares company based in London. It was incorporated on 1st May 2007 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

4 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edmund Andrew	Director	15th Sep 2023		British	View profile
Samuel Claxton	Director	3rd Nov 2020		British	View profile
Mark Hickson	Director	7th May 2025		British	View profile
Christian James-Milrose	Director	2nd Sep 2024		British	View profile
Westermost Rough (Holding) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st May 2007
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st May 2007 Company incorporated
1st May 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st May 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st May 2007 Kim Ernst appointed as Director
1st May 2007 Jorgen Hemmingsen appointed as Director
1st May 2007 Per Holmgaard appointed as Director
1st May 2007 Hanne Legardt Blume Levy appointed as Secretary
23rd May 2008 Kim Ernst resigned as Director
15th Dec 2009 Jorgen Hemmingsen resigned as Director
15th Dec 2009 Per Holmgaard resigned as Director
15th Dec 2009 Jesper Christensen appointed as Director
15th Dec 2009 Jesper Holst appointed as Director
15th Dec 2009 Christina Grumstrup Soerensen appointed as Director
15th Dec 2009 Per Pedersen appointed as Director
10th Jan 2011 Jesper Christensen resigned as Director
10th Jan 2011 Jesper Holst resigned as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
10th Jan 2011 Hanne Legardt Blume Levy resigned as Secretary
31st Oct 2011 Peter Gedbjerg resigned as Director
31st Oct 2011 Christina Grumstrup Soerensen resigned as Director
31st Oct 2011 Jakob Dahlgaard Fink appointed as Director
31st Oct 2011 Christian Skakkebaek appointed as Director
11th Dec 2012 Jakob Dahlgaard Fink resigned as Director
11th Dec 2012 Christian Skakkebaek resigned as Director
27th Jun 2013 Per Pedersen resigned as Director
27th Jun 2013 Bent Christensen appointed as Director
27th Jun 2013 Henrik Scheinemann appointed as Director
27th Jun 2013 Benjamin Sykes appointed as Director
5th Nov 2013 Bent Christensen resigned as Director
4th Apr 2014 Keiji Okagaki appointed as Director
4th Apr 2014 Mark Giulianotti appointed as Director
18th Sep 2014 Mads Skovgaard-Andersen appointed as Director
26th Sep 2014 Henrik Scheinemann resigned as Director
26th Sep 2014 Claus Christensen appointed as Director
1st Apr 2015 Keiji Okagaki resigned as Director
12th Nov 2015 Claus Christensen resigned as Director
12th Nov 2015 Mads Skovgaard-Andersen resigned as Director
12th Nov 2015 Gavin Rooke appointed as Director
12th Nov 2015 Robert Helms appointed as Director
26th Jan 2016 Yoji Matsuura appointed as Director
26th Jan 2016 Yoji Matsuura resigned as Director
6th Apr 2016 Westermost Rough (Holding) Limited appointed as Corporate PSC
12th Aug 2016 Mark Giulianotti resigned as Director
12th Aug 2016 Martin Langham appointed as Director
13th Dec 2016 Martin Langham resigned as Director
13th Dec 2016 John Stuart appointed as Director
29th Mar 2017 Gavin Rooke resigned as Director
29th Mar 2017 Kasper Ekholm appointed as Director
29th Mar 2017 Benjamin Sykes resigned as Director
29th Mar 2017 Philip De Villiers appointed as Director
31st Mar 2017 Ryo Kimura appointed as Director
2nd May 2018 Ryo Kimura resigned as Director
2nd May 2018 Mark Giulianotti appointed as Director
4th Sep 2018 Kasper Ekholm resigned as Director
4th Sep 2018 Robert Helms resigned as Director
4th Sep 2018 David Tilstone appointed as Director
4th Sep 2018 Kasper Skyttegaard-Nielsen appointed as Director
4th Sep 2018 Mairi Dudley appointed as Director
4th Sep 2018 John Stuart resigned as Director
13th Dec 2018 Mark Giulianotti resigned as Director
11th Jan 2019 Serkan Bahceci appointed as Director
22nd May 2019 David Tilstone resigned as Director
24th May 2019 Serkan Bahceci resigned as Director
29th May 2019 Jonathan Duffy appointed as Director
29th May 2019 Julian Skinner appointed as Director
28th May 2020 Kasper Skyttegaard-Nielsen resigned as Director
8th Jun 2020 Benjamin Westwood appointed as Director
8th Oct 2020 Mairi Dudley resigned as Director
3rd Nov 2020 Samuel Claxton appointed as Director
1st Dec 2022 Benjamin Westwood resigned as Director
1st Dec 2022 Wadzanai Mwaramba appointed as Director
20th Apr 2023 Jonathan Duffy resigned as Director
20th Apr 2023 Nathan Wakefield appointed as Director
15th Sep 2023 Edmund Andrew appointed as Director
15th Sep 2023 Nathan Wakefield resigned as Director
2nd Sep 2024 Julian Skinner resigned as Director
2nd Sep 2024 Christian James-Milrose appointed as Director
5th Dec 2024 Wadzanai Mwaramba resigned as Director
7th May 2025 Philip De Villiers resigned as Director
7th May 2025 Mark Hickson appointed as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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