CompanyTrack
W

WESTFIELD ENERGY RECOVERY LIMITED

Active Bellshill

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
W

WESTFIELD ENERGY RECOVERY LIMITED

Other service activities n.e.c.

Founded 26 Oct 2017 Active Bellshill, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 27 Oct 2025
Net assets £53.66M £1.25M 2024 year on year
Total assets £233.06M £104.55M 2024 year on year
Total Liabilities £170.08M £102.89M 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

C/O Equitix Management Services Limited Suite 1l-10, Avondale House Strathclyde Business Park Bellshill ML4 3NJ United Kingdom

Credit Report

Discover WESTFIELD ENERGY RECOVERY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£27.14M

Increased by £15.06M (+125%)

Net Assets

£53.66M

Increased by £1.25M (+2%)

Total Liabilities

£170.08M

Increased by £102.89M (+153%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 21 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 25,691,660 Shares £25.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2022397,622£398k£1
31 Mar 20223,293,208£3.29m£1
25 Feb 20221,763,864£1.76m£1
31 Jan 20224,429,026£4.43m£1
16 Dec 202115,807,940£15.81m£1

Officers

Officers

4 active 13 resigned
Status
Gregor Robin Quarry CarfraeDirectorBritishEngland394 Dec 2024Active
Matthew John KempDirectorBritishUnited Kingdom361 Nov 2023Active
Pierre Guy DorelDirectorFrenchUnited Kingdom421 Oct 2025Active
Richard BelfieldDirectorBritishUnited Kingdom627 Jan 2023Active

Shareholders

Shareholders (2)

Natwest Fis Nominees Limited
100.0%
25,691,6618 Nov 2022
Werl Holdings Limited
0.0%
08 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Werl Holdings Limited

United Kingdom

Active
Notified 4 Nov 2019
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Natwest Fis Nominees Limited

United Kingdom

Active
Notified 17 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brockwell Energy Limited

Ceased 4 Nov 2019

Ceased

Group Structure

Group Structure

NATWEST FIS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WERL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
WESTFIELD ENERGY RECOVERY LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
28 Oct 2025OfficersTermination of Jonathan Paul Heneghan as director on 2025-10-01View(1 page)
28 Oct 2025OfficersAppointment of Mr Pierre Guy Dorel as director on 2025-10-01View(2 pages)
27 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Mr Gregor Robin Quarry Carfrae as director on 2024-12-04View(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Oct 2025 Officers

Termination of Jonathan Paul Heneghan as director on 2025-10-01

28 Oct 2025 Officers

Appointment of Mr Pierre Guy Dorel as director on 2025-10-01

27 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

6 Jan 2025 Officers

Appointment of Mr Gregor Robin Quarry Carfrae as director on 2024-12-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Termination of Jonathan Paul Heneghan as director on 2025-10-01

3 months ago on 28 Oct 2025

Appointment of Mr Pierre Guy Dorel as director on 2025-10-01

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 27 Oct 2025

Appointment of Mr Gregor Robin Quarry Carfrae as director on 2024-12-04

1 years ago on 6 Jan 2025