OpenRegistry

WESTWARD ENERGY GROUP LIMITED

Active
04744932·incorporated 2003-04-25

WESTWARD ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 25 April 2003 at Companies House (number 04744932; OpenRegistry canonical ID GB-04744932-westward-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1 active companies registered in Alloy Industrial Estate, Pontardawe Swansea (postcode SA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-25
Registered Address
C/O WESTWARD ENERGY SERVICES LTD, ENERGY HOUSE, ALLOY INDUSTRIAL ESTATE, PONTARDAWE SWANSEA, SA8 4EN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WESTWARD ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Transcon Holdings Ltd. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Charles Robinson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Thomas Slattery born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-10-19.
    • Owns 25–50% of shares
  • Mrs Joanne Lucy Robinson born 1968 resident in England, British national. Notified 2020-10-19. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WESTWARD ENERGY GROUP LIMITED has previously traded as:

  • ASAR HOLDINGS LIMITED (until 2025-03-21)

Similar UK companies

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