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Hannon Westwood Holdings Limited

Hannon Westwood Holdings Limited is an active company incorporated on 21 August 2009 with the registered office located in Edinburgh, City of Edinburgh. Hannon Westwood Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC364371
Private limited company
Scottish Company
Age
16 years
Incorporated 21 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 10 years
Telephone
01415347903
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Norwegian • Lives in Norway • Born in Sep 1957
Director • Senior Associate • Norwegian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1961
Secretary
Westwood Global Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas-Westwood Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Novas Consulting Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Richmond Energy Partners Ltd
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Westwood Global Energy Limited
Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Jsi Services Limited
Tomas Hvamb and Douglas John Thomson Montgomery are mutual people.
Active
Libertine Fpe Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Ev Private Equity Ltd
Tomas Hvamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2K
Decreased by £180 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.2K
Decreased by £180 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tomas Hvamb Resigned
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Mr Douglas John Thomson Montgomery Details Changed
3 Years Ago on 12 Oct 2022
Mr Tomas Hvamb Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Termination of appointment of Tomas Hvamb as a director on 30 September 2025
Submitted on 22 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Dec 2022
Director's details changed for Mr Tomas Hvamb on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
Submitted on 12 Oct 2022
Repayment History
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