Westermost Rough (Holding) Limited

Company Name	Westermost Rough (Holding) Limited
Company Status	Active
Company Number	08903784
Category	Private Limited Company
Incorporation Date	20 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(3 years, 1 month after company formation)
Appointment Duration	7 years
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Julian Norman Thomas Skinner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Samuel James Claxton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Wadzanai Kevan Mwaramba
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Henrik Scheinemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	1 Nesa Alee Dk-2820 Gentofte -

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(same day as company formation)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Keiji Okagaki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 April 2014(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 01 April 2015)
Role	Vice President Of Marubeni Europower Limited
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Mads Skovgaard-Andersen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 2014(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Portfolio Asset Director
Country of Residence	England
Correspondence Address	Dong Energy, 33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Claus Hviid Christensen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2014(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2015)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 53 Kraftvaerksvej Fredericia Dk 7000

Director Name	Mr Hiroshi Tachigami
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	President, Marubeni Europower Limited
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2018)
Role	Alternate Director To P. De Villiers
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Yoji Matsuura
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2016(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Martin Langham
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 13 December 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	144 Morrison Street Atria One, Level 7 Edinburgh EH3 8EX Scotland

Director Name	Mr John Lawson Stuart
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Green Investment Bank Plc Level 13 21-24 Millbank Tower Millbank London SW1P 4QP

Director Name	Kasper Ekholm
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Ryo Kimura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 2017(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Mark Angus Giulianotti
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(4 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Kasper Holst Skyttegaard-Nielsen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mrs Mairi Susan Dudley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2020)
Role	Alternate Director Of Philip H. De Villiers
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Serkan Bahceci
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2019(4 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Loddon Reach Reading Road Arborfield Reading RG2 9HU

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(9 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
359.4m at £0	Dong Energy Westermost Rough LTD 0.00% Ordinary
359.4m at £0	Wmr Jv Investco Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£429,430,145
Cash	£7,161
Current Liabilities	£1,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

4 April 2014	Delivered on: 7 April 2014 Persons entitled: Union Bank N.A. as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 11 October 2023 with updates (5 pages)
12 October 2023	Appointment of Mr Edmund George Andrew as a director on 15 September 2023 (2 pages)
18 September 2023	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (33 pages)
16 May 2023	Statement of capital on 16 May 2023 GBP 3.335489 (3 pages)
16 May 2023	Solvency Statement dated 11/05/23 (1 page)
16 May 2023	Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 May 2023	Statement by Directors (1 page)
5 May 2023	Appointment of Mr Nathan John Wakefield as a director on 20 April 2023 (2 pages)
2 May 2023	Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023 (1 page)
1 December 2022	Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022 (2 pages)
1 December 2022	Termination of appointment of Benjamin Westwood as a director on 1 December 2022 (1 page)
18 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
4 October 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
17 June 2022	Full accounts made up to 31 December 2021 (33 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
11 October 2021	Change of details for Wmr Jv Investco Limited as a person with significant control on 9 September 2021 (2 pages)
11 October 2021	Statement of capital following an allotment of shares on 13 September 2021 GBP 5.218404 (4 pages)
30 June 2021	Full accounts made up to 31 December 2020 (31 pages)
27 April 2021	Director's details changed for Benjamin Westwood on 19 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
4 November 2020	Appointment of Mr Samuel James Claxton as a director on 3 November 2020 (2 pages)
30 October 2020	Termination of appointment of Mairi Susan Dudley as a director on 8 October 2020 (1 page)
1 October 2020	Resolutions RES13 ‐ Deed of transfer 23/07/2020 (2 pages)
9 September 2020	Register inspection address has been changed from Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
18 June 2020	Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on 28 May 2020 (1 page)
18 June 2020	Appointment of Benjamin Westwood as a director on 8 June 2020 (2 pages)
15 June 2020	Full accounts made up to 31 December 2019 (27 pages)
9 March 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
11 November 2019	Resolutions RES13 ‐ Cancellation of the share premium account 08/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 November 2019	Solvency Statement dated 08/11/19 (4 pages)
11 November 2019	Statement of capital on 11 November 2019 GBP 5.218406 (3 pages)
11 November 2019	Statement by Directors (4 pages)
24 June 2019	Appointment of Mr Julian Norman Thomas Skinner as a director on 29 May 2019 (2 pages)
18 June 2019	Appointment of Mr Jonathan Brazier Duffy as a director on 29 May 2019 (2 pages)
18 June 2019	Termination of appointment of Serkan Bahceci as a director on 24 May 2019 (1 page)
18 June 2019	Termination of appointment of David Paul Tilstone as a director on 22 May 2019 (1 page)
20 May 2019	Full accounts made up to 31 December 2018 (26 pages)
12 March 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
11 January 2019	Termination of appointment of Mark Angus Giulianotti as a director on 13 December 2018 (1 page)
11 January 2019	Appointment of Mr Serkan Bahceci as a director on 11 January 2019 (2 pages)
3 December 2018	Director's details changed for Miss Mairi Henderson on 29 November 2018 (2 pages)
25 September 2018	Termination of appointment of Robert Helms as a director on 4 September 2018 (1 page)
25 September 2018	Appointment of Miss Mairi Henderson as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Kasper Skyttegaard-Nielsen as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Mr David Paul Tilstone as a director on 4 September 2018 (2 pages)
21 September 2018	Termination of appointment of Kasper Ekholm as a director on 4 September 2018 (1 page)
21 September 2018	Termination of appointment of John Lawson Stuart as a director on 4 September 2018 (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (26 pages)
21 May 2018	Termination of appointment of Ryo Kimura as a director on 2 May 2018 (1 page)
21 May 2018	Appointment of Mr Mark Angus Giulianotti as a director on 2 May 2018 (2 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
20 February 2018	Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 20 February 2018 (1 page)
10 November 2017	Change of details for Dong Energy Westermost Rough Limited as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Westermost Rough Limited as a person with significant control on 30 October 2017 (2 pages)
8 September 2017	Director's details changed for Mr. Robert Helms on 27 June 2017 (2 pages)
8 September 2017	Director's details changed for Mr. Robert Helms on 27 June 2017 (2 pages)
23 May 2017	Full accounts made up to 31 December 2016 (25 pages)
23 May 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Termination of appointment of Gavin Rooke as a director on 29 March 2017 (1 page)
11 May 2017	Termination of appointment of Gavin Rooke as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Kasper Ekholm as a director on 29 March 2017 (2 pages)
11 May 2017	Appointment of Kasper Ekholm as a director on 29 March 2017 (2 pages)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Mr Philip Henry De Villiers as a director on 29 March 2017 (2 pages)
11 May 2017	Termination of appointment of Benjamin John Sykes as a director on 29 March 2017 (1 page)
11 May 2017	Appointment of Mr Philip Henry De Villiers as a director on 29 March 2017 (2 pages)
21 April 2017	Appointment of Mr Ryo Kimura as a director on 31 March 2017 (2 pages)
21 April 2017	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017 (1 page)
21 April 2017	Appointment of Mr Ryo Kimura as a director on 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
26 January 2017	Second filing for the appointment of John Stuart as a director (6 pages)
26 January 2017	Second filing for the appointment of John Stuart as a director (6 pages)
19 December 2016	Termination of appointment of Martin Langham as a director on 13 December 2016 (1 page)
19 December 2016	Termination of appointment of Martin Langham as a director on 13 December 2016 (1 page)
19 December 2016	Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017. (3 pages)
19 December 2016	Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017. (3 pages)
18 October 2016	Appointment of Mr Martin Langham as a director on 12 August 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Angus Giulianotti as a director on 12 August 2016 (1 page)
18 October 2016	Appointment of Mr Martin Langham as a director on 12 August 2016 (2 pages)
18 October 2016	Termination of appointment of Mark Angus Giulianotti as a director on 12 August 2016 (1 page)
17 October 2016	Appointment of Mr Yoji Matsuura as a director on 26 January 2016 (2 pages)
17 October 2016	Appointment of Mr Yoji Matsuura as a director on 26 January 2016 (2 pages)
17 October 2016	Termination of appointment of Yoji Matsuura as a director on 26 January 2016 (1 page)
17 October 2016	Termination of appointment of Yoji Matsuura as a director on 26 January 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (23 pages)
31 May 2016	Full accounts made up to 31 December 2015 (23 pages)
24 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders (19 pages)
24 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders (19 pages)
8 March 2016	Director's details changed for Mr. Robert Helms on 12 November 2015 (2 pages)
8 March 2016	Director's details changed for Mr. Robert Helms on 12 November 2015 (2 pages)
2 March 2016	Resolutions RES13 ‐ Reduce share prem a/c 23/02/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/02/2016 (9 pages)
2 March 2016	Solvency Statement dated 23/02/16 (1 page)
2 March 2016	Solvency Statement dated 23/02/16 (1 page)
2 March 2016	Statement of capital on 2 March 2016 GBP 6.218178 (4 pages)
2 March 2016	Statement by Directors (1 page)
2 March 2016	Statement of capital on 2 March 2016 GBP 6.218178 (4 pages)
2 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/02/2016 (9 pages)
2 March 2016	Statement by Directors (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/11/2015 (3 pages)
7 December 2015	Statement of capital on 7 December 2015 GBP 7.718178 (4 pages)
7 December 2015	Solvency Statement dated 23/11/15 (1 page)
7 December 2015	Statement of capital on 7 December 2015 GBP 7.718178 (4 pages)
7 December 2015	Statement by Directors (1 page)
7 December 2015	Statement by Directors (1 page)
7 December 2015	Resolutions RES13 ‐ Share premium account reduced 23/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 December 2015	Solvency Statement dated 23/11/15 (1 page)
2 December 2015	Register(s) moved to registered inspection location Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
2 December 2015	Register(s) moved to registered inspection location Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
1 December 2015	Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to C/O Dong Energy 5 Howick Place London SW1P 1WG on 1 December 2015 (1 page)
1 December 2015	Register inspection address has been changed to Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
1 December 2015	Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to C/O Dong Energy 5 Howick Place London SW1P 1WG on 1 December 2015 (1 page)
1 December 2015	Register inspection address has been changed to Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
23 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
13 November 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Claus Hviid Christensen as a director on 12 November 2015 (1 page)
13 November 2015	Appointment of Mr Gavin Rooke as a director on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Claus Hviid Christensen as a director on 12 November 2015 (1 page)
13 November 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 12 November 2015 (1 page)
13 November 2015	Appointment of Mr. Robert Helms as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Mr. Robert Helms as a director on 12 November 2015 (2 pages)
13 November 2015	Appointment of Mr Gavin Rooke as a director on 12 November 2015 (2 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7.894966 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7.894966 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 7.894966 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Full accounts made up to 31 December 2014 (15 pages)
24 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders ANNOTATION Clarification due to system constraint the statement of capital has been amended to round up the decimal points. To access the correct statement of capital information, please view image. Total number of shares =718855278. aggregate value of shares = Â£7.18855278 (18 pages)
24 June 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 7.188574 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 7.188574 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 6 February 2015 GBP 7.188574 (5 pages)
24 June 2015	Annual return made up to 20 February 2015 with a full list of shareholders ANNOTATION Clarification due to system constraint the statement of capital has been amended to round up the decimal points. To access the correct statement of capital information, please view image. Total number of shares =718855278. aggregate value of shares = Â£7.18855278 (18 pages)
8 June 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 7.756156 (5 pages)
8 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 7.864409 (5 pages)
8 June 2015	Statement of capital following an allotment of shares on 16 April 2015 GBP 7.864409 (5 pages)
8 June 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 7.756156 (5 pages)
8 June 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 7.756156 (5 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015 (2 pages)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Keiji Okagaki as a director on 1 April 2015 (1 page)
24 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 7.777888 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 6.294160 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 6.294160 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 7.777888 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 6.294160 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 7.777888 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 10 November 2014 GBP 5.584420 (5 pages)
9 January 2015	Statement of capital following an allotment of shares on 10 November 2014 GBP 5.584420 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 4.538822 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 5.549296 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 5.549296 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 7 October 2014 GBP 5.549296 (5 pages)
12 December 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 4.538822 (5 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/06/2014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 09/05/2014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/092014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/08/2014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/092014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/06/2014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 07/08/2014 (7 pages)
11 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 09/05/2014 (7 pages)
14 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
14 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
21 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 6.057393 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
21 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 6.057393 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
21 October 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 6.057393 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/06/2014 (7 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/06/2014 (7 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/04/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/05/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 10/04/2014 (6 pages)
1 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/05/2014 (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.348128 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.348128 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
30 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 4.348128 ANNOTATION Clarification a second filed SH01 was registered on 11/12/2014 (6 pages)
26 September 2014	Termination of appointment of Henrik Scheinemann as a director on 26 September 2014 (1 page)
26 September 2014	Appointment of Mr Claus Hviid Christensen as a director on 26 September 2014 (2 pages)
26 September 2014	Appointment of Mr Claus Hviid Christensen as a director on 26 September 2014 (2 pages)
26 September 2014	Termination of appointment of Henrik Scheinemann as a director on 26 September 2014 (1 page)
23 September 2014	Appointment of Mr. Mads Skovgaard-Andersen as a director on 18 September 2014 (2 pages)
23 September 2014	Appointment of Mr. Mads Skovgaard-Andersen as a director on 18 September 2014 (2 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
7 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 427,536,704.000024 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 and on 11/12/2014 (6 pages)
17 July 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 427,536,704.000024 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 and on 11/12/2014 (6 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.229339 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 and on 11/12/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 4.148742 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 4.148742 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.229339 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 and on 11/12/2014 (5 pages)
2 June 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 4.229339 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 and on 11/12/2014 (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 366,315,484 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 366,315,484 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 366,315,484 (4 pages)
14 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
14 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 April 2014	Appointment of Mr Keiji Okagaki as a director (2 pages)
8 April 2014	Appointment of Mr Mark Angus Giulianotti as a director (2 pages)
8 April 2014	Appointment of Mr Mark Angus Giulianotti as a director (2 pages)
8 April 2014	Appointment of Mr Keiji Okagaki as a director (2 pages)
7 April 2014	Registration of charge 089037840001 (64 pages)
7 April 2014	Registration of charge 089037840001 (64 pages)
20 February 2014	Incorporation (34 pages)
20 February 2014	Incorporation (34 pages)

Westermost Rough (Holding) Limited

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