This company is commonly known as Hannon Westwood Holdings Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Collins House, Rutland Square, Edinburgh, EH1 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Albyn Place, Aberdeen, Scotland, AB10 1YN | Secretary | 17 February 2017 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| 38, Albyn Place, Aberdeen, Scotland, AB10 1YN | Director | 01 March 2021 | Active |
| 38, Lennox Avenue, Glasgow, G14 9HG | Secretary | 21 August 2009 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 19 March 2010 | Active |
| 100, Brand Street, Glasgow, Scotland, G51 1DG | Director | 19 March 2010 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 19 March 2010 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 07 May 2015 | Active |
| Collins House, Rutland Square, Edinburgh, EH1 2AA | Director | 19 March 2010 | Active |
| 100, Brand Street, Glasgow, Scotland, G51 1DG | Director | 21 August 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 21 August 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Accounts | Accounts with accounts type small. | Download |
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