HANNON WESTWOOD HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC364371
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of David Clark as a secretary on 17 February 2017; Termination of appointment of Karen Alford as a secretary on 17 February 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of HANNON WESTWOOD HOLDINGS LIMITED are www.hannonwestwoodholdings.co.uk, and www.hannon-westwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hannon Westwood Holdings Limited is a Private Limited Company. The company registration number is SC364371. Hannon Westwood Holdings Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Hannon Westwood Holdings Limited is Collins House Rutland Square Edinburgh Eh1 2aa. . CLARK, David is a Secretary of the company. HVAMB, Tomas is a Director of the company. JENSEN, Rune is a Director of the company. NORBURY, Ian is a Director of the company. PRISE, Gavin Jonathan is a Director of the company. Secretary ALFORD, Karen has been resigned. Director BULLEY, Christopher David has been resigned. Director HANNON, Jim has been resigned. Director VINALL, Andrew Grant has been resigned. Director WESTWOOD, Charles has been resigned. Nominee Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CLARK, David
Appointed Date: 17 February 2017

Director
HVAMB, Tomas
Appointed Date: 07 May 2015
50 years old

Director
JENSEN, Rune
Appointed Date: 07 May 2015
68 years old

Director
NORBURY, Ian
Appointed Date: 19 March 2010
74 years old

Director
PRISE, Gavin Jonathan
Appointed Date: 07 May 2015
63 years old

Resigned Directors

Secretary
ALFORD, Karen
Resigned: 17 February 2017
Appointed Date: 21 August 2009

Director
BULLEY, Christopher David
Resigned: 07 May 2015
Appointed Date: 19 March 2010
70 years old

Director
HANNON, Jim
Resigned: 10 February 2013
Appointed Date: 19 March 2010
76 years old

Director
VINALL, Andrew Grant
Resigned: 07 May 2015
Appointed Date: 19 March 2010
66 years old

Director
WESTWOOD, Charles
Resigned: 28 January 2015
Appointed Date: 21 August 2009
78 years old

Nominee Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2009

Persons With Significant Control

Energy Software Intelligence Analytics Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

HANNON WESTWOOD HOLDINGS LIMITED Events

24 Feb 2017
Appointment of David Clark as a secretary on 17 February 2017
23 Feb 2017
Termination of appointment of Karen Alford as a secretary on 17 February 2017
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 32 more events
19 Mar 2010
Appointment of Mr Andrew Grant Vinall as a director
19 Mar 2010
Appointment of Mr Ian Norbury as a director
19 Mar 2010
Appointment of Mr Christopher David Bulley as a director
27 Aug 2009
Appointment terminated director jordan nominees (scotland) LIMITED
21 Aug 2009
Incorporation

HANNON WESTWOOD HOLDINGS LIMITED Charges

29 June 2010
Floating charge
Delivered: 13 July 2010
Status: Satisfied on 4 December 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…