1
WGD032 LIMITED - 2016-07-08
PSN HOLDINGS LIMITED - 2013-02-19
PACIFIC SHELF 1472 LIMITED - 2007-12-10
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-04-20 ~ 2013-01-18IIF 8 - director → ME
2
WGD029 LIMITED - 2016-07-26
PACIFIC SHELF 1521 LIMITED - 2013-02-19
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-20 ~ 2013-01-18IIF 11 - director → ME
3
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2014-05-06 ~ 2020-02-20IIF 16 - secretary → ME
4
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
PATOL SYSTEMS LIMITED - 1998-09-01
JWG 48 LIMITED - 1997-02-04
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 1997-01-01
WOOD GROUP STRUCTURAL SERVICES LIMITED - 1991-02-05
WOOD GROUP ENGINEERING CONTRACTORS LIMITED - 1988-10-28
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2014-05-06 ~ 2020-02-20IIF 14 - secretary → ME
5
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (3 parents)
Officer
2014-10-07 ~ 2020-02-20IIF 19 - secretary → ME
6
GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved corporate (4 parents)
Officer
2014-05-06 ~ 2020-02-20IIF 13 - secretary → ME
7
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
2001-05-30 ~ 2004-08-02IIF 6 - director → ME
2014-05-06 ~ 2020-02-20IIF 15 - secretary → ME
8
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2014-05-06 ~ 2020-02-20IIF 3 - director → ME
2014-05-06 ~ 2020-02-20IIF 17 - secretary → ME
9
GAS TURBINE EFFICIENCY PLC - 2011-04-18
GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-05-06 ~ 2020-02-20IIF 18 - secretary → ME
10
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
1995-07-04 ~ 1996-07-31IIF 5 - director → ME
11
LEDGE 898 LIMITED - 2005-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (5 parents)
Officer
2011-04-20 ~ 2013-01-18IIF 12 - director → ME
12
PACIFIC SHELF 1470 LIMITED - 2007-11-19
C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2011-04-20 ~ 2013-01-18IIF 9 - director → ME
13
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (8 parents)
Officer
1992-07-16 ~ 2001-10-05IIF 1 - director → ME
14
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
1996-07-31 ~ 2004-08-01IIF 2 - director → ME
15
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 10 offsprings)
Officer
2011-04-20 ~ 2013-01-18IIF 7 - director → ME
16
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
1993-06-01 ~ 2004-08-02IIF 4 - director → ME
17
WOOD GROUP PSN LIMITED - 2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (8 parents, 1 offspring)
Officer
2011-04-20 ~ 2013-01-18IIF 10 - director → ME