UK Companies House feature
WERL HOLDINGS LIMITED
Profile
- Company number
- SC642232
- Status
- Active
- Incorporation
- 2019-09-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements of the Company have been prepared on a going concern basis which the directors consider to be appropriate as at the date of their approval for the reasons outlined below. ... After making enquiries, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and they therefore continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Westfield Energy Recovery Limited · 100% held · Scotland · The development of the Westfield Energy Recovery Project in Fife, Scotland
Significant events
- “On 16 December 2021, the Company and its subsidiary achieved Financial Close on the Project, being the point at which all the necessary contracts and financing arrangements were successfully concluded to allow the construction activities to commence on site.”
- “The hot commissioning activities were delayed in Q1 2025, resulting in a delay to the completion of the Project beyond the scheduled completion date of 28 April 2025. The outstanding commissioning and testing works were successfully completed subsequent to the year-end, with the "Take Over" of the Project achieved on 29 June 2025.”
- “On 5 January 2023, the Company entered into a Contingent Equity Subscription Agreement in connection with an agreement between Westfield Energy Recovery Limited and the EPC Contractor to settle various claims and disputes which have arisen pursuant to the terms of the EPC Contract. ... Should the EPC Contractor be successful in satisfying the required conditions, the directors expect the contingent amount to become payable at the earliest in April 2026.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELFIELD, Richard | Director | 2023-01-07 | Oct 1963 | British |
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-04 | Mar 1986 | British |
| DOREL, Pierre Guy | Director | 2025-10-01 | Feb 1984 | French |
| KEMP, Matthew John | Director | 2023-11-01 | Oct 1989 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARFRAE, Gregor Robin Quarry | Director | 2022-09-23 | 2022-09-26 |
| COCKBURN, Iain Duncan | Director | 2019-09-20 | 2022-09-23 |
| COLLINS, Rebecca | Director | 2022-09-23 | 2023-11-01 |
| HENEGHAN, Jonathan Paul | Director | 2023-01-07 | 2025-10-01 |
| LAMBIE, Alexander Scott | Director | 2020-11-27 | 2022-09-23 |
| MCBREARTY, Michael Joseph | Director | 2022-10-04 | 2023-02-27 |
| NEWMAN, Paul | Director | 2021-10-25 | 2022-09-23 |
| OMONIWA, Olalekan | Director | 2022-10-04 | 2024-12-04 |
| SHAW, Rupert Henry Gildroy | Director | 2020-11-27 | 2022-09-23 |
| YOUNG, Neil | Director | 2021-10-25 | 2022-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bel 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-20 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2023-11-03 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
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.