Hannon Westwood Holdings Limited

Company Name	Hannon Westwood Holdings Limited
Company Status	Active
Company Number	SC364371
Category	Private Limited Company
Incorporation Date	21 August 2009(14 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Rune Jensen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Tomas Hvamb
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	07 May 2015(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Senior Associate
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Secretary Name	David Clark
Status	Current
Appointed	17 February 2017(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Douglas John Thomson Montgomery
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Albyn Place Aberdeen AB10 1YN Scotland

Director Name	Mr Charles Westwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Karen Alford
Nationality	British
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	38 Lennox Avenue Glasgow G14 9HG Scotland

Director Name	Mr Jim Hannon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2013)
Role	Md Oil & Gas Consultancy
Country of Residence	United Kingdom
Correspondence Address	100 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Christopher David Bulley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2015)
Role	Petroleum Geologist
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Andrew Grant Vinall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Ian Norbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 February 2021)
Role	Partner In Llp
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Gavin Jonathon Prise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cinchideas.com

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Energy Software Intelligence Analytics Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

29 June 2010	Delivered on: 13 July 2010 Satisfied on: 4 December 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 March 2021	Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021 (1 page)
1 March 2021	Appointment of Mr Douglas John Thomson Montgomery as a director on 1 March 2021 (2 pages)
24 February 2021	Termination of appointment of Ian Norbury as a director on 10 February 2021 (1 page)
5 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
26 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 August 2017	Change of details for Energy Software Intelligence Analytics Limited as a person with significant control on 3 March 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Change of details for Energy Software Intelligence Analytics Limited as a person with significant control on 3 March 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
24 February 2017	Appointment of David Clark as a secretary on 17 February 2017 (2 pages)
24 February 2017	Appointment of David Clark as a secretary on 17 February 2017 (2 pages)
23 February 2017	Termination of appointment of Karen Alford as a secretary on 17 February 2017 (1 page)
23 February 2017	Termination of appointment of Karen Alford as a secretary on 17 February 2017 (1 page)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
22 July 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
19 November 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
23 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (6 pages)
23 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 10,000 (6 pages)
30 May 2015	Appointment of Tomas Hvamb as a director on 7 May 2015 (3 pages)
30 May 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
30 May 2015	Appointment of Rune Jensen as a director on 7 May 2015 (3 pages)
30 May 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
30 May 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
30 May 2015	Appointment of Gavin Jonathan Prise as a director on 7 May 2015 (3 pages)
30 May 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
30 May 2015	Appointment of Gavin Jonathan Prise as a director on 7 May 2015 (3 pages)
30 May 2015	Appointment of Tomas Hvamb as a director on 7 May 2015 (3 pages)
30 May 2015	Appointment of Rune Jensen as a director on 7 May 2015 (3 pages)
30 May 2015	Appointment of Gavin Jonathon Prise as a director on 7 May 2015 (3 pages)
30 May 2015	Termination of appointment of Christopher David Bulley as a director on 7 May 2015 (2 pages)
30 May 2015	Termination of appointment of Andrew Grant Vinall as a director on 7 May 2015 (2 pages)
30 May 2015	Appointment of Rune Jensen as a director on 7 May 2015 (3 pages)
30 May 2015	Appointment of Tomas Hvamb as a director on 7 May 2015 (3 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from 100 Brand Street Glasgow G51 1DG to Collins House Rutland Square Edinburgh EH1 2AA on 7 April 2015 (2 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Change of share class name or designation (2 pages)
5 February 2015	Statement of company's objects (2 pages)
5 February 2015	Particulars of variation of rights attached to shares (3 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
5 February 2015	Termination of appointment of Charles Westwood as a director on 28 January 2015 (2 pages)
5 February 2015	Particulars of variation of rights attached to shares (3 pages)
5 February 2015	Statement of company's objects (2 pages)
5 February 2015	Termination of appointment of Charles Westwood as a director on 28 January 2015 (2 pages)
5 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders (9 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders (9 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,000 (9 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (9 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (9 pages)
13 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (9 pages)
18 March 2013	Termination of appointment of Jim Hannon as a director on 10 February 2013 (1 page)
18 March 2013	Termination of appointment of Jim Hannon as a director on 10 February 2013 (1 page)
18 March 2013	Termination of appointment of Jim Hannon as a director (1 page)
25 January 2013	Group of companies' accounts made up to 30 April 2012 (19 pages)
25 January 2013	Group of companies' accounts made up to 30 April 2012 (19 pages)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
31 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (10 pages)
26 September 2011	Director's details changed for Mr Charles Westwood on 1 October 2009 (2 pages)
26 September 2011	Director's details changed for Mr Charles Westwood on 1 October 2009 (2 pages)
26 September 2011	Director's details changed for Mr Charles Westwood on 1 October 2009 (2 pages)
26 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (10 pages)
12 September 2011	Group of companies' accounts made up to 30 April 2011 (16 pages)
12 September 2011	Group of companies' accounts made up to 30 April 2011 (16 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,000 (4 pages)
23 June 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,000 (4 pages)
10 June 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
10 June 2010	Accounts made up to 30 April 2010 (7 pages)
10 June 2010	Accounts made up to 30 April 2010 (7 pages)
12 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
12 May 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
22 March 2010	Appointment of Mr Jim Hannon as a director (2 pages)
22 March 2010	Appointment of Mr Jim Hannon as a director (2 pages)
19 March 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 19 March 2010 (1 page)
19 March 2010	Appointment of Mr Ian Norbury as a director (2 pages)
19 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
19 March 2010	Appointment of Mr Andrew Grant Vinall as a director (2 pages)
19 March 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 19 March 2010 (1 page)
19 March 2010	Appointment of Mr Ian Norbury as a director (2 pages)
19 March 2010	Appointment of Mr Christopher David Bulley as a director (2 pages)
19 March 2010	Registered office address changed from 7 Belmont Crescent Glasgow G12 8EU on 19 March 2010 (1 page)
19 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
19 March 2010	Appointment of Mr Andrew Grant Vinall as a director (2 pages)
19 March 2010	Appointment of Mr Christopher David Bulley as a director (2 pages)
27 August 2009	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
27 August 2009	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
21 August 2009	Incorporation (20 pages)
21 August 2009	Incorporation (20 pages)

Hannon Westwood Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland