1
RAPID TRANSIT GROUP PLC - 1999-02-03
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-01-07 ~ 2006-12-31
IIF 30 - Director → ME
2
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ 2002-04-30
IIF 25 - Director → ME
3
AMEC FOSTER WHEELER GROUP LIMITED - now
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (5 parents, 12 offsprings)
Officer
2003-02-18 ~ 2006-12-31
IIF 20 - Director → ME
4
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
1995-01-09 ~ 2006-12-31
IIF 27 - Director → ME
1992-04-01 ~ 1994-06-30
IIF 32 - Director → ME
5
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1995-01-09 ~ 2006-12-31
IIF 29 - Director → ME
6
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-02-21 ~ 2006-12-31
IIF 18 - Director → ME
7
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1994-09-22 ~ 1999-02-02
IIF 19 - Director → ME
8
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2000-02-21 ~ 2006-12-31
IIF 22 - Director → ME
9
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ 2006-12-31
IIF 26 - Director → ME
10
DH D MIDCO LIMITED - 2012-12-20
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-01 ~ 2019-06-30
IIF 31 - Director → ME
11
AMEC SPIE RAIL (UK) LIMITED
- 2007-06-28
02995525SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2000-02-21 ~ 2003-07-28
IIF 21 - Director → ME
12
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2015-02-06 ~ 2023-06-09
IIF 13 - Director → ME
13
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (22 parents)
Equity (Company account)
3,510,101 GBP2021-03-31
Officer
2002-11-07 ~ 2008-04-24
IIF 14 - Director → ME
14
GLACIER ENERGY SERVICES HOLDINGS LIMITED
- now SC393101GLACIER SHELFCO1 LIMITED - 2011-03-10
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
-6,659,782 GBP2024-03-31
Officer
2014-01-01 ~ 2020-06-30
IIF 16 - Director → ME
15
GULF MARINE SERVICES LTD - 2014-02-07
107 Hammersmith Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-27 ~ 2017-01-01
IIF 17 - Director → ME
16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
2007-05-01 ~ 2014-08-31
IIF 12 - Director → ME
17
MUSTANG ENGINEERING LIMITED
- now SC273548JWG SHELF 21 LIMITED - 2004-11-15
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2007-05-01 ~ 2011-12-30
IIF 4 - Director → ME
18
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-05-18 ~ 2000-01-17
IIF 15 - Director → ME
19
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-03-31 ~ 2000-05-01
IIF 23 - Director → ME
20
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2002-03-11 ~ 2003-05-29
IIF 24 - Director → ME
2000-03-31 ~ 2000-05-01
IIF 28 - Director → ME
21
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2000-03-31 ~ 2000-05-01
IIF 3 - Director → ME
22
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
AMEC NUCLEAR HOLDINGS LIMITED
- 2014-12-12
03725076NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2005-10-25 ~ 2006-12-31
IIF 1 - Director → ME
23
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 18 offsprings)
Officer
2007-05-01 ~ 2011-12-30
IIF 8 - Director → ME
24
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED - 2003-11-07
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2007-05-01 ~ 2011-12-30
IIF 10 - Director → ME
25
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2007-05-01 ~ 2014-08-31
IIF 9 - Director → ME
26
WOOD GROUP KENNY CORPORATE LIMITED - now
J P KENNY ENGINEERING LIMITED
- 2013-09-03
SC147353J.P. KENNY ENGINEERING LIMITED - 1999-01-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2007-05-01 ~ 2011-12-30
IIF 11 - Director → ME
27
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2007-05-01 ~ 2011-12-30
IIF 5 - Director → ME
28
WOOD GROUP KENNY UK LIMITED
- now 01398385WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED
- 2013-09-02
02331383J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2007-05-01 ~ 2011-12-30
IIF 2 - Director → ME
29
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
SC088772, SC178509, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2014-08-31
IIF 7 - Director → ME
30
WOODHILL FRONTIER LIMITED
- now SC247872JWG SHELF 20 LIMITED - 2004-09-21
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2007-05-01 ~ 2011-12-30
IIF 6 - Director → ME