Hannon Westwood Holdings Limited

General information

Name:

Hannon Westwood Holdings Ltd

Office Address:

Collins House Rutland Square EH1 2AA Edinburgh

Number: SC364371

Incorporation date: 2009-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hannon Westwood Holdings Limited with the registration number SC364371 has been operating on the market for fifteen years. This Private Limited Company is officially located at Collins House, Rutland Square in Edinburgh and their post code is EH1 2AA. The firm's SIC code is 9100 which means Support activities for petroleum and natural gas extraction. The most recent filed accounts documents describe the period up to 31st December 2021 and the latest annual confirmation statement was released on 18th August 2023.

Currently, the directors chosen by this specific limited company are: Douglas M. arranged to perform management duties three years ago, Rune J. arranged to perform management duties nine years ago and Tomas H. arranged to perform management duties in 2015. In addition, the managing director's tasks are constantly aided with by a secretary - David C., who was officially appointed by the following limited company seven years ago.

Company staff

Douglas M.

Role: Director

Appointed: 01 March 2021

Latest update: 29 November 2023

David C.

Role: Secretary

Appointed: 17 February 2017

Latest update: 29 November 2023

Rune J.

Role: Director

Appointed: 07 May 2015

Latest update: 29 November 2023

Tomas H.

Role: Director

Appointed: 07 May 2015

Latest update: 29 November 2023

People with significant control

The companies that control this firm include: Westwood Global Energy Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Rutland Square, EH1 2AA and was registered as a PSC under the registration number Sc493666.

Westwood Global Energy Limited
Address: Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc493666
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 10th, January 2024
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
14
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