HANNON WESTWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HANNON WESTWOOD HOLDINGS LIMITED
COMPANY NUMBER
SC364371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
21/08/2009
(15 years and 2 months old)
WEBSITE
http://westwoodenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AA
Telephone: 01415347903
TPS: No
38 Albyn Place
Aberdeen
Aberdeenshire
AB10 1YN
Telephone: 502640
Collins House
Rutland Square
Edinburgh
Midlothian
EH1 2AA
Telephone: 5347903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANNON WESTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANNON WESTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANNON WESTWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2015 - Present (9 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES PRIVATE EQUITY V LP | N/A | N/A |
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 26/10/2022 | New Board Member Tomas Hvamb (919357036) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Douglas John Thomson Montgomery (921259618) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary David Clark (922544918) Appointed |
| 27/02/2017 | Karen Alford (914034577) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 08/06/2015 | Rune Jensen (919809539) has left the board |
| 08/06/2015 | New Board Member Rune Ove Jensen (919693926) Appointed |
| 04/06/2015 | Christopher David Bulley (907412214) has left the board |
| 04/06/2015 | New Board Member Tomas Hvamb (919809544) Appointed |
| 04/06/2015 | Andrew Grant Vinall (914988814) has left the board |
| 04/06/2015 | New Board Member Rune Jensen (919809539) Appointed |
| 04/06/2015 | New Board Member Gavin Jonathan Prise (919809547) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 09/02/2015 | Charles Westwood (905793298) has left the board |
| 17/01/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 30/01/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 21/03/2013 | Jim Hannon (914989746) has left the board |
| 01/02/2013 | New Accounts filed |
| 05/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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