Website & contact details
- Group website
- The site of this company’s group or brand.
Hannon Westwood Holdings Limited
- Incorporated
- 21 August 2009 (17 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Collins HouseRutland SquareEdinburghEH1 2AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born December 1961 (64)
Clark, David
Secretary · Appointed 17 February 2017
Director · Appointed 7 May 2015
Norwegian
Born September 1957 (69)
Officer history (9 former)
30 September 2025
1 March 2021
1 March 2021
10 February 2021
17 February 2017
Appointed Clark, David as Secretary
17 February 2017
Resigned Alford, Karen as Secretary
7 May 2015
7 May 2015
7 May 2015
7 May 2015
7 May 2015
28 January 2015
10 February 2013
Resigned Hannon, Jim as Director
19 March 2010
19 March 2010
Appointed Hannon, Jim as Director
19 March 2010
19 March 2010
21 August 2009
21 August 2009
21 August 2009
21 August 2009
Appointed Alford, Karen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc493666
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Douglas-Westwood Limited Owns 75–100% of shares
Hannon Westwood Holdings Limited This company Owns 75–100% of shares
Hannon Westwood Limited Owns 75–100% of shares
Jsi Services Limited Owns 75–100% of shares
Novas Consulting Limited Owns 75–100% of shares
Richmond Energy Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,197
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £9,196 | £9,376 |
| Net Assets | £9,197 | £9,377 |
| Shareholder Funds | £9,197 | £9,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 18 August 2026 |
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