Company information:
Werl Holdings Limited (No: SC642232)
Status: Active
Incorporated: 20-Sep-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 35110 - Production of electricity
Current Director: RICHARD BELFIELD ( DOB: Oct-1963 From: Jan-2023 )
Current Director: REBECCA COLLINS ( DOB: Nov-1971 From: Sep-2022 )
Current Director: JONATHAN PAUL HENEGHAN ( DOB: Dec-1969 From: Jan-2023 )
Current Director: JONATHAN PAUL HENEGHAN ( DOB: Dec-1969 From: Jan-2023 )
Current Director: MATTHEW KEMP ( DOB: Oct-1989 From: Nov-2023 )
Current Director: OLALEKAN OMONIWA ( DOB: Feb-1980 From: Oct-2022 )
Current Director: OLALEKAN OMONIWA ( DOB: Feb-1980 From: Oct-2022 )
Resigned Director: GREGOR ROBIN QUARRY CARFRAE ( DOB: Mar-1986 From: Sep-2022 To: Sep-2022 )
Resigned Director: GREGOR CARFRAE ( DOB: Mar-1986 From: Sep-2022 To: Sep-2022 )
Resigned Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965 From: Sep-2019 To: Sep-2022 )
Resigned Director: REBECCA COLLINS ( DOB: Nov-1971 From: Sep-2022 To: Nov-2023 )
Resigned Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Nov-2020 To: Sep-2022 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Oct-2022 To: Feb-2023 )
Resigned Director: PAUL NEWMAN ( DOB: Oct-1984 From: Oct-2021 To: Sep-2022 )
Resigned Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Nov-2020 To: Sep-2022 )
Resigned Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Nov-2020 To: Sep-2022 )
Resigned Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Nov-2020 To: Sep-2022 )
Resigned Director: NEIL YOUNG ( DOB: Mar-1978 From: Oct-2021 To: Sep-2022 )
Persons of Significant Control:
Bel 2 Limited, C/O Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-20)