Company Information for

HANNON WESTWOOD LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,

Company Registration Number

SC369635

Private Limited Company

Active

About Hannon Westwood Ltd

HANNON WESTWOOD LIMITED was founded on 2009-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hannon Westwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HANNON WESTWOOD LIMITED
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in G51
Previous Names
HW ATLAS LIMITED
25/08/2015

Filing Information

Company NumberSC369635
Date formed2009-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 07:11:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Clark Company Secretary 2017-02-17
Tomas Hvamb Director SENIOR ASSOCIATE 2015-05-07 UNITED KINGDOM
Rune Jensen Director NONE 2015-05-07 NORWAY
Ian Norbury Director PARTNER IN LLP 2010-05-11 UNITED KINGDOM
Gavin Jonathan Prise Director NONE 2015-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Karen Jacqueline Alford Company Secretary 2009-12-04 2017-02-17
Christopher David Bulley Director 2010-05-11 2015-05-07
Andrew Grant Vinall Director 2010-05-11 2015-05-07
Charles Westwood Director 2013-05-08 2015-01-28
Charles Westwood Director 2009-12-04 2010-05-11

Related Directorships for Tomas Hvamb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tomas Hvamb NOVAS CONSULTING LIMITEDDirector 2015-07-21 CURRENT 2005-03-16 Active
Tomas Hvamb HANNON WESTWOOD HOLDINGS LIMITEDDirector 2015-05-07 CURRENT 2009-08-21 Active

Related Directorships for Rune Jensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rune Jensen DOUGLAS-WESTWOOD LIMITEDDirector 2015-11-24 CURRENT 1990-10-24 Active
Rune Jensen RICHMOND ENERGY PARTNERS LTDDirector 2015-10-13 CURRENT 2006-10-17 Active
Rune Jensen NOVAS CONSULTING LIMITEDDirector 2015-07-21 CURRENT 2005-03-16 Active
Rune Jensen HANNON WESTWOOD HOLDINGS LIMITEDDirector 2015-05-07 CURRENT 2009-08-21 Active
Rune Jensen WESTWOOD GLOBAL ENERGY LIMITEDDirector 2015-03-18 CURRENT 2014-12-18 Active

Related Directorships for Ian Norbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Norbury PERSPICACITY ADVISORY LTDDirector 2016-07-20 CURRENT 2011-04-11 Liquidation
Ian Norbury NOVAS CONSULTING LIMITEDDirector 2015-07-21 CURRENT 2005-03-16 Active
Ian Norbury WESTWOOD GLOBAL ENERGY LIMITEDDirector 2015-01-28 CURRENT 2014-12-18 Active
Ian Norbury GLOBEX OIL & GAS LIMITEDDirector 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-06-09
Ian Norbury HW PORTFOLIO ADVISORY LIMITEDDirector 2012-08-14 CURRENT 2009-12-04 Dissolved 2016-01-12
Ian Norbury HANNON WESTWOOD HOLDINGS LIMITEDDirector 2010-03-19 CURRENT 2009-08-21 Active
Ian Norbury PROFESSIONAL FOOTBALLERS SERVICES LIMITEDDirector 2009-12-15 CURRENT 2009-12-15 Dissolved 2017-02-14
Ian Norbury KESTREL ENERGY LIMITEDDirector 2002-12-03 CURRENT 2002-12-03 Active

Related Directorships for Gavin Jonathan Prise

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Jonathan Prise DOUGLAS-WESTWOOD LIMITEDDirector 2015-11-24 CURRENT 1990-10-24 Active
Gavin Jonathan Prise RICHMOND ENERGY PARTNERS LTDDirector 2015-10-13 CURRENT 2006-10-17 Active
Gavin Jonathan Prise NOVAS CONSULTING LIMITEDDirector 2015-07-21 CURRENT 2005-03-16 Active
Gavin Jonathan Prise HANNON WESTWOOD HOLDINGS LIMITEDDirector 2015-05-07 CURRENT 2009-08-21 Active