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Companies/08903784

Westermost Rough (Holding) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Wmr Jv Investco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132055962
Orsted Westermost Rough LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132055972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
MH
Mark Andrew HicksonCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
+10 others
CJ
Christian James MilroseCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+22 others
EA
Edmund AndrewCurrent director
Appointed 2023-09-15 · 3 yrs · Company Director
+73 others
SC
Samuel ClaxtonCurrent director
Appointed 2020-11-03 · 5 yrs · Company Director
+28 others
Show 25 historical appointments
NW
Nathan WakefieldResigned director
Resigned 2023-04-20 · Company Director
WM
Wadzanai Kevan MwarambaResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
BW
Benjamin WestwoodResigned director
Resigned 2020-06-08 · 2 yrs · Company Director
JS
Julian SkinnerResigned director
Resigned 2019-05-29 · 5 yrs · Company Director
JD
Jonathan DuffyResigned director
Resigned 2019-05-29 · 3 yrs · Director
SB
Serkan BahceciResigned director
Resigned 2019-01-11 · Company Director
KS
Kasper Skyttegaard NielsenResigned director
Resigned 2018-09-04 · 1 yr · Company Director
MD
Mairi DudleyResigned director
Resigned 2018-09-04 · 2 yrs · Alternate Director Of Philip H. De Villi
DT
David TilstoneResigned director
Resigned 2018-09-04 · Director
MG
Mark GiulianottiResigned director
Resigned 2018-05-02 · Company Director
RK
Ryo KimuraResigned director
Resigned 2017-03-31 · 1 yr · Manager
KE
Kasper EkholmResigned director
Resigned 2017-03-29 · 1 yr · Director
PD
Philip De VilliersResigned director
Resigned 2017-03-29 · 8 yrs · Asset Manager
JS
John StuartResigned director
Resigned 2016-12-13 · 1 yr · Banker
ML
Martin LanghamResigned director
Resigned 2016-08-12 · Managing Director
YM
Yoji MatsuuraResigned director
Resigned 2016-01-26 · Project Manager
RH
Robert HelmsResigned director
Resigned 2015-11-12 · 2 yrs · Alternate Director To P. De Villiers
GR
Gavin RookeResigned director
Resigned 2015-11-12 · 1 yr · Head Of UK Wind Power Finance
HT
Hiroshi TachigamiResigned director
Resigned 2015-04-01 · 1 yr · President, Marubeni Europower Limited
CC
Claus ChristensenResigned director
Resigned 2014-09-26 · 1 yr · Vice President
MS
Mads Skovgaard AndersenResigned director
Resigned 2014-09-18 · 1 yr · Portfolio Asset Director
KO
Keiji OkagakiResigned director
Resigned 2014-04-04 · Vice President Of Marubeni Europower Lim
HS
Henrik ScheinemannResigned director
Resigned 2014-02-20 · Vice President
BS
Benjamin SykesResigned director
Resigned 2014-02-20 · 3 yrs · UK Country Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active