1
WOOD INTERNATIONAL LIMITED - 2020-07-30
10517856WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 201 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 102 - Secretary → ME
2
AUTOMATED TECHNOLOGY GROUP LIMITED - 2014-04-08
Booths Park, Chelford Road, Knutsford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-09-21 ~ 2015-12-31
IIF 110 - Secretary → ME
3
Compass Point, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 109 - Secretary → ME
4
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
SC106505WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED - 2003-09-22
WOOD GROUP ENGINEERING SERVICES (PETERHEAD) LIMITED - 1999-06-07
WOOD GROUP VALVE & ENGINEERING SERVICES LIMITED - 1989-12-22
WOOD GROUP VALVE & ENGINEERING SERVICES (PETERHEAD) - 1985-04-19
Stoneywood Park North, Dyce, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2010-09-01 ~ 2011-04-26
IIF 213 - Director → ME
2010-09-01 ~ 2011-04-26
IIF 93 - Secretary → ME
5
Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2015-12-18
IIF 18 - Secretary → ME
6
PSN HOLDINGS LIMITED - 2013-02-19
SC288570PACIFIC SHELF 1472 LIMITED - 2007-12-10
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 124 - Secretary → ME
7
WGD029 LIMITED - 2016-07-26
PACIFIC SHELF 1521 LIMITED - 2013-02-19
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2011-04-20 ~ 2015-12-18
IIF 125 - Secretary → ME
8
KENDRUM LIMITED - 2013-12-17
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2013-07-12 ~ 2014-05-06
IIF 143 - Director → ME
2013-07-12 ~ 2014-09-08
IIF 67 - Secretary → ME
9
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED - 2001-01-25
01381826JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2014-05-06
IIF 78 - Secretary → ME
10
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
SC056559NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2014-05-06
IIF 79 - Secretary → ME
11
GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
05396081 Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2014-05-06
IIF 81 - Secretary → ME
12
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
01290425SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 216 - Director → ME
2010-09-01 ~ 2014-05-06
IIF 91 - Secretary → ME
13
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2014-05-06
IIF 145 - Director → ME
2014-04-24 ~ 2014-05-06
IIF 70 - Secretary → ME
14
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
SC119415L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,801 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 197 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 90 - Secretary → ME
15
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 Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2011-04-26
IIF 74 - Secretary → ME
16
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, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 194 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 88 - Secretary → ME
17
JWG SHELF 28 LIMITED - 2006-04-18
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC301983, SC331597... (more) Wood Group, 15 Justice Mill Lane, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 173 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 43 - Secretary → ME
18
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 99 - Secretary → ME
19
HILLSTOVE LIMITED - 1987-01-30
Compass Point, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 112 - Secretary → ME
20
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2015-12-18
IIF 149 - Director → ME
2011-09-27 ~ 2015-12-18
IIF 127 - Secretary → ME
21
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, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
87,798 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 196 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 84 - Secretary → ME
22
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 151 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 38 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 75 - Secretary → ME
23
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 217 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 106 - Secretary → ME
24
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
2010-09-01 ~ 2015-12-31
IIF 13 - Secretary → ME
25
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 164 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 32 - Secretary → ME
26
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 159 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 26 - Secretary → ME
27
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
SC148872OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-209,266 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 155 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 34 - Secretary → ME
28
JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-08-21 ~ 2015-12-18
IIF 135 - Director → ME
2014-08-21 ~ 2015-12-18
IIF 30 - Secretary → ME
29
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 166 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 2 - Secretary → ME
30
JWG SHELF 5 LIMITED - 2000-07-25
SC088772, SC178509, SC178510, SC178511, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2015-12-18
IIF 134 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 27 - Secretary → ME
31
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2015-12-18
IIF 139 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 20 - Secretary → ME
32
WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
PYEROY GROUP LIMITED - 2014-12-30
SANDCO 850 LIMITED - 2004-07-30
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-02 ~ 2015-12-18
IIF 131 - Secretary → ME
33
JWG SHELF 7 LIMITED - 2000-12-22
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 157 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 11 - Secretary → ME
34
1 George Square, Glasgow
Active Corporate (2 parents, 286 offsprings)
Officer
2006-06-30 ~ 2010-08-31
IIF 133 - LLP Member → ME
35
MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 212 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 94 - Secretary → ME
36
JWG SHELF 24 LIMITED - 2004-12-01
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 154 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 22 - Secretary → ME
37
MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
JWG SHELF 25 LIMITED - 2006-12-14
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 39 - Secretary → ME
38
JWG 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
2010-09-01 ~ 2015-12-18
IIF 10 - Secretary → ME
39
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2015-12-18
IIF 92 - Secretary → ME
40
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 23 - Secretary → ME
41
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 128 - Secretary → ME
42
KELLOGG BROWN & ROOT BANGLADESH LIMITED - 2006-05-24
BROWN & ROOT BANGLADESH LIMITED - 2002-11-01
2W UNDERWATER CONTRACTORS LIMITED - 1996-07-12
TOKENJUDGE LIMITED - 1989-11-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 132 - Secretary → ME
43
PACIFIC SHELF 1470 LIMITED - 2007-11-19
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 120 - Secretary → ME
44
P.S.J. CONTROLS AND PANELS LIMITED - 1993-02-16
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 111 - Secretary → ME
45
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
PACIFIC SHELF 1402 LIMITED - 2007-01-15
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 122 - Secretary → ME
46
PACIFIC SHELF 1510 LIMITED - 2008-08-29
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 119 - Secretary → ME
47
PACIFIC SHELF 1415 LIMITED - 2007-03-15
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-04-20 ~ 2015-12-18
IIF 118 - Secretary → ME
48
PACIFIC SHELF 1419 LIMITED - 2007-04-04
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2011-04-20 ~ 2015-12-18
IIF 123 - Secretary → ME
49
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-01 ~ 2023-09-12
IIF 202 - Director → ME
50
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 214 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 103 - Secretary → ME
51
ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2015-12-18
IIF 121 - Secretary → ME
52
MOUNTWEST 457 LIMITED - 2003-04-04
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-17 ~ 2015-12-18
IIF 129 - Secretary → ME
53
OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-12-31
IIF 31 - Secretary → ME
54
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 17 - Secretary → ME
55
WG POWER US LIMITED - 2016-05-31
SC106951 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ 2015-12-18
IIF 140 - Director → ME
2014-07-02 ~ 2015-12-18
IIF 15 - Secretary → ME
56
AUTOTECH CONTROLS LIMITED - 2014-04-08
09018345 Booths Park, Chelford Road, Knutsford, England
Active Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 114 - Secretary → ME
57
THE IGRANIC GROUP P.L.C. - 2012-03-06
IGRANIC (1995) LIMITED - 1997-11-24
LINENOBLE LIMITED - 1995-08-03
Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 113 - Secretary → ME
58
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-6,000 GBP2023-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 8 - Secretary → ME
59
1 George Square, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 219 - Director → ME
60
1 George Square, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 218 - Director → ME
61
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, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 165 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 29 - Secretary → ME
62
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ 2015-12-18
IIF 6 - Secretary → ME
63
TALENTWORX LIMITED - 2016-05-31
SC481304WOOD 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, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 172 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 42 - Secretary → ME
64
MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 178 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 49 - Secretary → ME
65
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, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 179 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 46 - Secretary → ME
66
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
SC057020WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
00108690SEALAND INDUSTRIES PLC - 1995-02-22
00108690PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-12-18
IIF 190 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 45 - Secretary → ME
67
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
JWG SHELF 2 LIMITED - 1998-09-01
SC088772, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
788 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 174 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 51 - Secretary → ME
68
WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 192 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 56 - Secretary → ME
69
WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-84,760 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 181 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 44 - Secretary → ME
70
WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-466,435 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 182 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 53 - Secretary → ME
71
WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 175 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 55 - Secretary → ME
72
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,248 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 193 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 64 - Secretary → ME
73
DODDINGTON PROPERTIES LIMITED - 2013-02-04
WOOD GROUP AERO LIMITED - 1996-12-20
SC149291DODDINGTON PROPERTIES LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,342 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 195 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 82 - Secretary → ME
74
ENTERMECH SERVICES LIMITED - 2013-02-04
ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-421,748 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 189 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 57 - Secretary → ME
75
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 177 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 47 - Secretary → ME
76
FOURWAY WELD INSPECTION LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,928 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 176 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 54 - Secretary → ME
77
G.T.C. GAS TURBINE LIMITED - 2013-02-04
01273180WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 1997-01-01
01273180PRIME MOVER COMPONENT REPAIRS LIMITED - 1996-11-01
BESTTIME LIMITED - 1985-11-07
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186,315 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 191 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 50 - Secretary → ME
78
HOLBORN SERVICES LIMITED - 2013-02-04
INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 200 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 80 - Secretary → ME
79
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, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
2010-09-01 ~ 2010-09-01
IIF 211 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 186 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 58 - Secretary → ME
80
JWG 57 LIMITED - 2013-02-04
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 187 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 59 - Secretary → ME
81
JWG SHELF 23 LIMITED - 2013-02-04
SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more)SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 136 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 204 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 77 - Secretary → ME
2010-09-01 ~ 2015-12-18
IIF 63 - Secretary → ME
82
NDT EAGLE LIMITED - 2013-02-04
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,166 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 188 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 61 - Secretary → ME
83
SEABOARD LLOYD LIMITED - 2013-02-04
SC106505SEALAND INDUSTRIES LIMITED - 1997-01-24
SC106505SEABOARD LLOYD LIMITED - 1995-02-22
SC106505BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 199 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 83 - Secretary → ME
84
SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-41,750 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 185 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 48 - Secretary → ME
85
STRUCTURAL SURVEYS LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-104,725 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 183 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 60 - Secretary → ME
86
TUBULAR ULTRASOUND LIMITED - 2013-02-04
MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,200 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 184 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 65 - Secretary → ME
87
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 1997-01-01
01549768RWG HOLDINGS LIMITED - 1996-11-08
PRIME MOVER MAINTENANCE LIMITED - 1988-08-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 198 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 89 - Secretary → ME
88
WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
SC149890TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 180 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 62 - Secretary → ME
89
WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
01831399GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
01831399DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,000 GBP2015-12-31
Officer
2014-05-06 ~ 2015-12-18
IIF 142 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 52 - Secretary → ME
90
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
SC095273G.T.C. GAS TURBINE LIMITED - 1997-01-01
SC095273 Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2015-12-18
IIF 148 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 86 - Secretary → ME
91
WOOD GROUP LIMITED - 2018-01-02
SC278251WOOD GROUP OPERATIONS SUPPORT LIMITED - 2015-06-15
Compass Point, Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2015-12-18
IIF 203 - Director → ME
2015-03-04 ~ 2015-12-18
IIF 115 - Secretary → ME
92
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
SC293004LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 10 offsprings)
Officer
2011-04-20 ~ 2015-12-18
IIF 117 - Secretary → ME
93
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-02-20 ~ 2015-12-18
IIF 3 - Secretary → ME
94
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 163 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 37 - Secretary → ME
95
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 153 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 9 - Secretary → ME
96
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 171 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 24 - Secretary → ME
97
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 156 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 5 - Secretary → ME
98
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 12 - Secretary → ME
99
WOOD 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
2010-09-01 ~ 2015-12-18
IIF 170 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 21 - Secretary → ME
100
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-12-18
IIF 7 - Secretary → ME
101
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 158 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 33 - Secretary → ME
102
JWG 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
2012-11-07 ~ 2015-12-18
IIF 162 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 36 - Secretary → ME
103
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, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,874 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 152 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 4 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 76 - Secretary → ME
104
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 35 - Secretary → ME
105
WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-12-18
IIF 167 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 40 - Secretary → ME
106
JWG SHELF 6 LIMITED - 2000-12-22
SC088772, SC178509, SC178510, SC178511, SC178512, SC203212, SC247870, SC247871, 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
2012-10-15 ~ 2015-12-19
IIF 141 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 25 - Secretary → ME
107
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 168 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 1 - Secretary → ME
108
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Officer
2010-09-01 ~ 2015-12-18
IIF 169 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 41 - Secretary → ME
109
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-01-10
IIF 209 - Director → ME
2011-01-10 ~ 2015-12-18
IIF 28 - Secretary → ME
110
IONIK CONSULTING LIMITED - 2010-11-01
JWG SHELF 30 LIMITED - 2008-12-24
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-09-01 ~ 2010-10-11
IIF 206 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 19 - Secretary → ME
111
INTETECH CONSULTANCY LTD. - 2013-07-04
Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2015-12-18
IIF 85 - Secretary → ME
112
INTETECH LIMITED - 2013-06-19
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2015-12-18
IIF 116 - Secretary → ME
113
INTETECH OVERSEAS HOLDINGS COMPANY LIMITED - 2013-07-04
INTETECH PIPELINES LTD. - 2012-07-12
Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2015-12-18
IIF 72 - Secretary → ME
114
INTETECH WELLS LIMITED - 2013-07-04
INTETECH WELL INTEGRITY SOFTWARE LTD. - 2006-01-11
Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2015-12-18
IIF 71 - Secretary → ME
115
JWG SHELF 29 LIMITED - 2007-04-20
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2010-09-01 ~ 2015-12-18
IIF 137 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 96 - Secretary → ME
116
J P KENNY ENGINEERING LIMITED - 2013-09-03
J.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
2010-09-01 ~ 2010-09-01
IIF 210 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 95 - Secretary → ME
117
J P KENNY LIMITED - 2013-09-02
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
2010-09-01 ~ 2010-09-01
IIF 215 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 87 - Secretary → ME
118
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
J P KENNY CALEDONIA LIMITED - 2013-09-02
J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 205 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 104 - Secretary → ME
119
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278252, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 161 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 14 - Secretary → ME
120
JWG 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
2010-09-01 ~ 2010-09-01
IIF 208 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 147 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 98 - Secretary → ME
121
WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-564,000 GBP2015-12-31
Officer
2010-09-01 ~ 2015-12-18
IIF 160 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 16 - Secretary → ME
122
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2013-07-11 ~ 2015-12-18
IIF 144 - Director → ME
2013-07-11 ~ 2015-12-18
IIF 68 - Secretary → ME
123
JWG SHELF 27 LIMITED - 2006-02-17
SC088772, SC178509, SC178510, SC178511, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC299838, SC301983, SC331597... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 97 - Secretary → ME
124
JWG SHELF 4 LIMITED - 1999-08-24
SC088772, SC178509, SC178510, SC178512, SC203210, SC203212, SC247870, SC247871, SC247872, SC273548, SC276192, SC276195, SC278251, SC278252, SC299838, SC301983, SC331597... (more) 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 100 - Secretary → ME
125
WOOD GROUP PSN LIMITED - 2017-03-09
SC396833PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-12-18
IIF 150 - Director → ME
2011-04-20 ~ 2015-12-18
IIF 130 - Secretary → ME
126
BAKER/OTS LIMITED - 2010-06-17
OVERSEAS TECHNICAL SERVICE INTERNATIONAL LIMITED - 1995-07-12
O.T.S. TRAINING AND DEVELOPMENT SERVICES LIMITED - 1989-12-04
HEATHDOCK LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 108 - Secretary → ME
127
JWG 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
2010-09-01 ~ 2015-12-18
IIF 101 - Secretary → ME