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HANNON WESTWOOD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hannon Westwood Holdings Limited. The company was founded 15 years ago and was given the registration number SC364371. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:HANNON WESTWOOD HOLDINGS LIMITED
Company Number:SC364371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Collins House, Rutland Square, Edinburgh, EH1 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Secretary17 February 2017Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director07 May 2015Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director07 May 2015Active
38, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director01 March 2021Active
38, Lennox Avenue, Glasgow, G14 9HG

Secretary21 August 2009Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director19 March 2010Active
100, Brand Street, Glasgow, Scotland, G51 1DG

Director19 March 2010Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director19 March 2010Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director07 May 2015Active
Collins House, Rutland Square, Edinburgh, EH1 2AA

Director19 March 2010Active
100, Brand Street, Glasgow, Scotland, G51 1DG

Director21 August 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 August 2009Active

People with Significant Control

Westwood Global Energy Limited
Notified on:01 May 2016
Status:Active
Country of residence:Scotland
Address:Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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