WESTERMOST ROUGH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given that the majority of revenues and costs are based on fixed contracts, the directors' base case assessment, which is based on board-approved budgets, is that the company is expected to continue to generate operating cash flows sufficient to cover non-discretionary investing and financing cash flows, and as a result to maintain sufficient liquidity, over the forecast period. There are no indications of any events that would result in significant one-off payments of unforecast liabilities for the company. Further, we have identified a severe but plausible downside scenario that may affect our operations, to reflect a potential cyber-attack or a natural disaster. Whilst this severe downside scenarios have the potential to disrupt the wind farm's operations, the company has entered into long-term fixed price agreements allowing for stable income generation, despite operational challenges, therefore, we do not consider these scenarios to impact the going concern conclusion.”
Significant events
- “In 2024, a significant component exchange campaign was conducted at the wind farm to enhance its operational effectiveness. This initiative led to substantial additions and disposals of property, plant, and equipment, directly associated with the project's execution.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2023-09-15 | Jan 1987 | British |
| CLAXTON, Samuel James | Director | 2020-11-03 | Nov 1988 | British |
| HICKSON, Mark Andrew | Director | 2025-05-07 | Nov 1981 | British |
| JAMES-MILROSE, Christian | Director | 2024-09-02 | Nov 1988 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGARDT BLUME LEVY, Hanne | Secretary | 2007-05-01 | 2011-01-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-05-01 | 2007-05-01 |
| BAHCECI, Serkan | Director | 2019-01-11 | 2019-05-24 |
| CHRISTENSEN, Bent, Mr. | Director | 2013-06-27 | 2013-11-05 |
| CHRISTENSEN, Claus Hviid, Mr. | Director | 2014-09-26 | 2015-11-12 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-15 | 2011-01-10 |
| DAHLGAARD FINK, Jakob, Mr. | Director | 2011-10-31 | 2012-12-11 |
| DE VILLIERS, Philip Henry | Director | 2017-03-29 | 2025-05-07 |
| DUDLEY, Mairi Susan | Director | 2018-09-04 | 2020-10-08 |
| DUFFY, Jonathan Brazier | Director | 2019-05-29 | 2023-04-20 |
| EKHOLM, Kasper | Director | 2017-03-29 | 2018-09-04 |
| ERNST, Kim | Director | 2007-05-01 | 2008-05-23 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-10-31 |
| GIULIANOTTI, Mark Angus | Director | 2018-05-02 | 2018-12-13 |
| GIULIANOTTI, Mark Angus | Director | 2014-04-04 | 2016-08-12 |
| GRUMSTRUP SOERENSEN, Christina | Director | 2009-12-15 | 2011-10-31 |
| HELMS, Robert, Mr. | Director | 2015-11-12 | 2018-09-04 |
| HEMMINGSEN, Jorgen Gert | Director | 2007-05-01 | 2009-12-15 |
| HOLMGAARD, Per | Director | 2007-05-01 | 2009-12-15 |
| HOLST, Jesper Krarup | Director | 2009-12-15 | 2011-01-10 |
| KIMURA, Ryo | Director | 2017-03-31 | 2018-05-02 |
| LANGHAM, Martin | Director | 2016-08-12 | 2016-12-13 |
| MATSUURA, Yoji | Director | 2016-01-26 | 2016-01-26 |
| MWARAMBA, Wadzanai Kevan | Director | 2022-12-01 | 2024-12-05 |
| OKAGAKI, Keiji | Director | 2014-04-04 | 2015-04-01 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2009-12-15 | 2013-06-27 |
| ROOKE, Gavin | Director | 2015-11-12 | 2017-03-29 |
| SCHEINEMANN, Henrik | Director | 2013-06-27 | 2014-09-26 |
| SKAKKEBAEK, Christian Troels | Director | 2011-10-31 | 2012-12-11 |
| SKINNER, Julian Norman Thomas | Director | 2019-05-29 | 2024-09-02 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-09-18 | 2015-11-12 |
| SKYTTEGAARD-NIELSEN, Kasper Holst | Director | 2018-09-04 | 2020-05-28 |
| STUART, John Lawson | Director | 2016-12-13 | 2018-09-04 |
| SYKES, Benjamin John | Director | 2013-06-27 | 2017-03-29 |
| TACHIGAMI, Hiroshi, Mister | Director | 2015-04-01 | 2017-03-31 |
| TILSTONE, David Paul | Director | 2018-09-04 | 2019-05-22 |
| WAKEFIELD, Nathan John | Director | 2023-04-20 | 2023-09-15 |
| WESTWOOD, Benjamin | Director | 2020-06-08 | 2022-12-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-05-01 | 2007-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Westermost Rough (Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-05-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-05-16 | SH20 | capital | Legacy | |
| 2023-05-16 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one