1
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 16 - director → ME
2
FYNEHALL LIMITED - 2004-03-29
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Officer
2004-03-09 ~ 2004-06-25IIF 59 - director → ME
2004-03-09 ~ 2004-06-25IIF 62 - secretary → ME
3
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterCorporate (4 parents)
Officer
2004-08-02 ~ 2007-01-26IIF 34 - director → ME
4
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,801 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 2 - director → ME
5
WOOD GROUP ESP LIMITED - 2011-05-04
JWG SHELF 9 LIMITED - 2002-09-06
Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United KingdomDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 55 - director → ME
6
GEOLOGRAPH PIONEER (U.K.) LIMITED - 1990-01-31
GEOLOGRAPH - 1984-09-07
GEOLOGRAPH (U.K.) LIMITED - 1984-05-25
SILPRO LIMITED - 1984-04-27
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 41 - director → ME
7
JWG SHELF 28 LIMITED - 2006-04-18
Wood Group, 15 Justice Mill Lane, Aberdeen, United KingdomDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2009-11-16IIF 40 - director → ME
8
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2006-11-22 ~ 2008-09-01IIF 51 - director → ME
9
JP KENNY TECHNOLOGY LIMITED - 1999-01-27
J.P.K. KNOWLEDGE ENGINEERS LIMITED - 1992-02-17
KNOWLEDGE DESIGN SYSTEMS LIMITED - 1986-10-30
BRIGHTPRIDE LIMITED - 1985-05-13
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
87,798 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 31 - director → ME
10
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 23 - director → ME
11
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 24 - director → ME
12
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 9 - director → ME
13
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-209,266 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 15 - director → ME
14
C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 3 - director → ME
15
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
2006-11-22 ~ 2009-11-16IIF 21 - director → ME
16
Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 4 - director → ME
17
JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 13 - director → ME
18
JWG SHELF 24 LIMITED - 2004-12-01
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 49 - director → ME
19
OFFSHORE SUPPORT SERVICES IV LIMITED - 2007-07-05
VIKING NORTH SEA LIMITED - 2007-05-18
BUE NORTH SEA LIMITED - 2005-06-01
TIDEWATER MARINE (UK) LIMITED - 1999-07-21
TIDEWATER MARINE NORTH SEA LIMITED - 1999-04-12
TIDEWATER MARINE (UK) LIMITED - 1996-10-29
ZAPATA GULF MARINE LIMITED - 1993-08-02
ZAPATA OFF-SHORE SERVICES LIMITED - 1985-10-03
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (3 parents)
Officer
2004-02-24 ~ 2004-06-25IIF 58 - director → ME
2004-02-24 ~ 2004-06-25IIF 64 - secretary → ME
20
OFFSHORE SUPPORT SERVICES V LIMITED - 2007-07-05
VIKING RAASAY LIMITED - 2007-05-18
BUE RAASAY LIMITED - 2005-06-01
SOUTHCHOOSE LIMITED - 2001-08-01
C/o Endeavour Partnership Llp Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (3 parents)
Officer
2004-02-24 ~ 2004-06-25IIF 60 - director → ME
2004-02-24 ~ 2004-06-25IIF 65 - secretary → ME
21
VIKING OFFSHORE SERVICES LIMITED - 2007-05-17
BUE VIKING LIMITED - 2005-06-01
VIKING STANDBY (HOLDINGS) LIMITED - 2002-09-26
MANASSAS LIMITED - 1995-07-14
4th Floor, Regent Centre, Regent Road, AberdeenCorporate (3 parents)
Officer
2004-02-24 ~ 2004-06-25IIF 61 - director → ME
2004-02-24 ~ 2004-06-25IIF 63 - secretary → ME
22
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED - 2001-10-26
WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED - 2000-02-01
WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 44 - director → ME
23
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED - 2016-03-18
WOOD GROUP PDR LIMITED - 1989-03-30
VALSTAR P.D.R. LIMITED - 1988-04-26
BATEPARK LIMITED - 1987-12-10
15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 28 - director → ME
24
MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 29 - director → ME
25
WOOD ELECTRICAL (FALKIRK) LIMITED - 2012-12-06
VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 53 - director → ME
26
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents, 2 offsprings)
Officer
2006-11-22 ~ 2009-11-16IIF 1 - director → ME
27
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
788 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 10 - director → ME
28
WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 8 - director → ME
29
WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-84,760 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 54 - director → ME
30
WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-466,435 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 45 - director → ME
31
WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 33 - director → ME
32
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,248 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 46 - director → ME
33
DODDINGTON PROPERTIES LIMITED - 2013-02-04
WOOD GROUP AERO LIMITED - 1996-12-20
DODDINGTON PROPERTIES LIMITED - 1996-11-08
LINCOLN TURBINE SERVICE LIMITED - 1986-09-19
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,342 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 48 - director → ME
34
ENTERMECH SERVICES LIMITED - 2013-02-04
ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-421,748 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 12 - director → ME
35
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 47 - director → ME
36
FOURWAY WELD INSPECTION LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,928 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 25 - director → ME
37
G.T.C. GAS TURBINE LIMITED - 2013-02-04
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186,315 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 5 - director → ME
38
HOLBORN SERVICES LIMITED - 2013-02-04
INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 19 - director → ME
39
JWG 15 LIMITED - 2013-02-04
FOSTER WHEELER WOOD GROUP ENGINEERING LIMITED - 1996-11-26
WOOD GROUP ENGINEERING DESIGN LIMITED - 1986-09-22
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 32 - director → ME
40
JWG 57 LIMITED - 2013-02-04
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 38 - director → ME
41
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 6 - director → ME
42
NDT EAGLE LIMITED - 2013-02-04
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,166 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 14 - director → ME
43
SEABOARD LLOYD LIMITED - 2013-02-04
SEALAND INDUSTRIES LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1995-02-22
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 11 - director → ME
44
SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-41,750 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 43 - director → ME
45
STRUCTURAL SURVEYS LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-104,725 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 30 - director → ME
46
TUBULAR ULTRASOUND LIMITED - 2013-02-04
MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,200 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 35 - director → ME
47
LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
RWG HOLDINGS LIMITED - 1996-11-08
WOOD GROUP GAS TURBINES LIMITED - 1993-05-26
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 20 - director → ME
48
WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
2004-08-01 ~ 2009-11-16IIF 52 - director → ME
49
WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
John Wood House, Greenwell Rd, East Tullos, AberdeenDissolved corporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 26 - director → ME
50
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2004-08-02 ~ 2007-01-26IIF 39 - director → ME
51
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 17 - director → ME
52
JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 42 - director → ME
53
WOOD GROUP WIRELINE PRODUCTS (UK) LIMITED - 1991-12-13
VALSTAR OILFIELD PRODUCTS LIMITED - 1988-04-26
KANORX LIMITED - 1984-12-06
15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,874 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 56 - director → ME
54
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 9 offsprings)
Officer
2007-02-14 ~ 2009-11-16IIF 22 - director → ME
55
IONIK CONSULTING LIMITED - 2010-11-01
JWG SHELF 30 LIMITED - 2008-12-24
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-09-30 ~ 2009-11-16IIF 7 - director → ME
56
JWG SHELF 29 LIMITED - 2007-04-20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2007-03-30 ~ 2009-11-16IIF 27 - director → ME
57
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 36 - director → ME
58
JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 18 - director → ME
59
WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-564,000 GBP2015-12-31
Officer
2006-11-22 ~ 2009-11-16IIF 37 - director → ME
60
JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2006-11-22 ~ 2009-11-16IIF 50 - director → ME