WESTFIELD ENERGY LIMITED - Profile & Financials

Accounts Submitted 3 Apr 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £0.00

Total assets £410.00K £107.00K 2024 year on year

Total Liabilities £410.00K £107.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR

Credit Report

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Mutual Companies

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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

£2.00k

Net Assets

N/A

Total Liabilities

£410.00k

Increased by £107.00k (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Officers

6 active

Show resigned officers

						Status
Alexander Scott Lambie	Director	British	United Kingdom	70	23 Aug 2017	Active
Grzegorz Waszkiewicz	Director	Polish	Scotland	38	27 Feb 2025	Active
Iain Duncan Cockburn	Director	British	United Kingdom	60	23 Aug 2017	Active
Neil Young	Director	British	United Kingdom	47	26 Sept 2017	Active
Paul Newman	Director	British	England	41	26 Sept 2017	Active
Rupert Henry Gildroy Shaw	Director	British	England	51	19 Oct 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brockwell Energy Limited

United Kingdom

Active

Notified 23 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERN HOLDCO LIMITED united kingdom

WESTFIELD ENERGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-22 with no updates	View(3 pages)
3 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
25 Mar 2025	Officers	Appointment of Grzegorz Waszkiewicz as director on 2025-02-27	View(2 pages)
22 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-22 with no updates	View(3 pages)
22 Feb 2024	Officers	Change to director Mr Paul Newman on 2024-02-13	View(2 pages)