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Registered number: SC364371










Hannon Westwood Holdings Limited










Financial statements

For the year ended 31 December 2024

 
Hannon Westwood Holdings Limited
Registered number: SC364371

Balance sheet
As at 31 December 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
1
1

  
1
1

Current assets
  

Debtors: amounts falling due within one year
 5 
9,196
9,376

  
9,196
9,376

Total assets less current liabilities
  
 
 
9,197
 
 
9,377

  

Net assets
  
9,197
9,377


Capital and reserves
  

Called up share capital 
 6 
10,000
10,000

Profit and loss account
  
(803)
(623)

  
9,197
9,377


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.




Douglas John Thomson Montgomery
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
Hannon Westwood Holdings Limited
 

 
Notes to the financial statements
For the year ended 31 December 2024

1.


General information

Hannon Westwood Holdings Limited is a private company, limited by shares and incorporated in Scotland with the registration number SC364371. The company's registered office address is Collins House, Rutland Square, Edinburgh, EH1 2AA.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in pound sterling and have been rounded to the nearest pound.

 
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to be in operational existence for the foreseeable future.  Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.
The company did not trade during the current year or prior year.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Page 2

 
Hannon Westwood Holdings Limited
 

 
Notes to the financial statements
For the year ended 31 December 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
1



At 31 December 2024
1





Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Hannon Westwood Limited
Collins House, Rutland Square, Edinburgh, EH1 2AA
Ordinary
100%


5.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
9,196
9,376



6.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



10,000 (2023 - 10,000) Ordinary shares of £1.00 each
10,000
10,000



7.


Controlling party

The company is a wholly owned subsidiary of Westwood Global Energy Limited, whose registered office and principal place of business is Collins House, Rutland Square, Edinburgh, EH1 2AA.
The ultimate holding company is Energy Ventures Private Equity V LP, a private equity fund registered in Guernsey.

Page 3

 
Hannon Westwood Holdings Limited
 

 
Notes to the financial statements
For the year ended 31 December 2024

8.


Auditor's information

The auditor's report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 30 September 2025 by Robert Sellers FCCA (Senior statutory auditor) on behalf of Kreston Reeves LLP.

Page 4