Ltd Facts The UK company register, as filed

Register entry · No. SC364371

HANNON WESTWOOD HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Aug 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,017.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HANNON WESTWOOD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £9,017 0
31 Dec 2024 not published not published — £9,197 0
31 Dec 2023 * not published not published — £9,377 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Rune Jensen Director 7 May 2015 — September 1957 Norwegian · Norway
Douglas John Thomson Montgomery Director 1 Mar 2021 — December 1961 British · England
David Clark Secretary 17 Feb 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westwood Global Energy Limited company · Sc493666 · Scotland Ownership of shares 75 to 100 percent 1 May 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HANNON WESTWOOD HOLDINGS LIMITED still trading?

The register shows HANNON WESTWOOD HOLDINGS LIMITED as active.

What does HANNON WESTWOOD HOLDINGS LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was HANNON WESTWOOD HOLDINGS LIMITED set up?

It was incorporated on 21 August 2009.

When are HANNON WESTWOOD HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HANNON WESTWOOD HOLDINGS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs HANNON WESTWOOD HOLDINGS LIMITED?

HANNON WESTWOOD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (09100), active, set up around the same time. More in this industry →

  1. SC383925 DEEPWATER METHODS LIMITED Active Private Limited Company Inc. 19 Aug 2010 09100 · Support activities for petroleum and natural gas extraction
  2. 07348196 GIRLING & COMPANY LIMITED Active Private Limited Company Inc. 17 Aug 2010 09100 · Support activities for petroleum and natural gas extraction
  3. SC383475 PRECISION INSPECTION LIMITED Active Private Limited Company Inc. 11 Aug 2010 09100 · Support activities for petroleum and natural gas extraction
  4. 07335992 PETROHINT LIMITED Active Private Limited Company Inc. 4 Aug 2010 09100 · Support activities for petroleum and natural gas extraction
  5. 07325351 NAZTEQ INDUSTRIES LTD Active Private Limited Company Inc. 26 Jul 2010 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House