UK Companies House feature
WMR JV INVESTCO LIMITED
Profile
- Company number
- 08921584
- Status
- Active
- Incorporation
- 2014-03-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have taken into account all available information about the future, which is at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Westermost Rough (Holding) Limited · 50% held · England · generation of electricity in the UK through the use of offshore wind technology.
- Westermost Rough Limited · 50% held · England · generation of electricity in the UK through the use of offshore wind technology.
Significant events
- “Post year end the Directors approved interim dividends relating to the year ending 31 March 2026.”
- “The company has entered into agreements to refinance its external debt effective from 15 December 2025. This refinancing provides additional funding of £6,250,000 and extends the debt repayment profile, with the final repayments now due in September 2035.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-04-01 | — | — |
| ANDREW, Edmund George | Director | 2023-09-19 | Jan 1987 | British |
| BRADLEY, Bailey Jacob | Director | 2023-11-13 | Jun 1977 | British |
| JAMES-MILROSE, Christian | Director | 2024-09-02 | Nov 1988 | British |
| SARIN, Dmitry | Director | 2025-02-13 | May 1990 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 | 2018-03-26 |
| IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-03-26 | 2025-03-31 |
| ANTOLIK, Peter Szymon | Director | 2019-05-28 | 2019-11-28 |
| BAHCECI, Serkan | Director | 2018-12-13 | 2019-05-28 |
| BRIGHTON, Oliver Matthew | Director | 2017-03-31 | 2018-03-26 |
| DELANEY, Adam Karl | Director | 2019-11-28 | 2025-02-13 |
| DUFFY, Jonathan Brazier | Director | 2019-05-28 | 2023-04-20 |
| GIULIANOTTI, Mark Angus | Director | 2018-03-26 | 2018-12-13 |
| GIULIANOTTI, Mark Angus | Director | 2016-12-16 | 2017-12-20 |
| GIULIANOTTI, Mark Angus | Director | 2014-08-19 | 2016-07-06 |
| GIULIANOTTI, Mark Angus | Director | 2014-03-14 | 2014-08-06 |
| HAZELWOOD, Charles John Gore | Director | 2018-12-13 | 2019-05-28 |
| KIMURA, Ryo | Director | 2016-06-20 | 2018-03-26 |
| LANGHAM, Martin | Director | 2015-03-20 | 2016-12-09 |
| LOWRY, Mark | Director | 2014-03-14 | 2015-03-20 |
| LYON, Tony | Director | 2020-08-16 | 2025-04-30 |
| MATSUURA, Yoji | Director | 2015-04-01 | 2016-06-20 |
| MCADAM, Paul Harper Wilson | Director | 2014-08-06 | 2014-08-19 |
| NORTHAM, Edward Patrick | Director | 2018-03-26 | 2018-12-13 |
| OKAGAKI, Keiji | Director | 2014-03-04 | 2015-04-01 |
| PORTER, Matthew | Director | 2018-09-03 | 2018-11-19 |
| SKINNER, Julian Norman Thomas | Director | 2019-05-28 | 2024-09-02 |
| STUART, John Lawson | Director | 2016-02-15 | 2018-09-03 |
| TACHIGAMI, Hiroshi, Mister | Director | 2014-03-04 | 2017-03-31 |
| TILSTONE, David Paul | Director | 2017-12-20 | 2019-05-28 |
| WAKEFIELD, Nathan John | Director | 2023-04-20 | 2023-09-15 |
| WALLEY, George Henry David | Director | 2016-07-06 | 2016-12-06 |
| WORT, Anthony James | Director | 2018-11-19 | 2020-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wmr Jv Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AA01 | accounts | change account reference date company previous shortened |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | AA | accounts | accounts with accounts type full |
| 2026-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | CH01 | officers | change person director company with change date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-03-15 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.