1
13 Golfview Road, Bieldside, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 122 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
2
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - now
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED
- 2017-08-30
SC202031WOOD GROUP LOGISTICS HOLDINGS LIMITED
- 2000-01-05
SC202031 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2005-03-21
IIF 95 - Director → ME
1999-12-01 ~ 2003-11-24
IIF 57 - Secretary → ME
3
BAKER HUGHES PRESSURE CONTROL LIMITED - now
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL AND ENGINEERING SERVICES LIMITED
- 2003-09-22
SC057020WOOD 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 (41 parents)
Officer
1999-10-01 ~ 2003-11-24
IIF 17 - Secretary → ME
4
CANCER CARD CIC - 2021-07-30
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
81,864 GBP2024-12-31
Officer
2022-08-17 ~ now
IIF 124 - Director → ME
5
ENTERPRISE REALISATIONS LIMITED - now
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-10-01 ~ 2003-11-11
IIF 116 - Secretary → ME
6
THE ESKER SPIRIT COMPANY LIMITED - 2016-05-03
LOKI GIN LIMITED - 2015-11-13
THE ESKER SPIRITS COMPANY LIMITED - 2015-11-13
5 Cairn Gardens, Cults, Aberdeen, Scotland
Active Corporate (6 parents)
Equity (Company account)
-42,182 GBP2024-03-31
Officer
2020-08-21 ~ now
IIF 123 - Director → ME
7
ETHOSENERGY (GBR) LIMITED
- now SC149291WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01
SC149291JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2006-02-17 ~ 2020-02-20
IIF 126 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 15 - Secretary → ME
8
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2016-06-14 ~ 2020-02-25
IIF 125 - Director → ME
2014-05-02 ~ 2020-02-25
IIF 120 - Secretary → ME
9
ETHOSENERGY (MIDDLE EAST) LIMITED
- now SC099690WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED
- 2014-05-08
SC099690PATOL 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, Scotland
Active Corporate (23 parents)
Officer
1999-10-01 ~ 2020-02-20
IIF 127 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 117 - Secretary → ME
10
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2014-10-07 ~ 2020-02-20
IIF 128 - Director → ME
11
ETHOSENERGY INVESTMENTS LIMITED
- now 06813394 Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2020-02-20
IIF 131 - Director → ME
12
ETHOSENERGY LIGHT TURBINES LIMITED
- now 01549768WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
- 2014-05-13
01549768LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (36 parents)
Officer
2011-08-17 ~ 2020-02-20
IIF 130 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 10 - Secretary → ME
13
ETHOSENERGY US HOLDINGS LIMITED
SC476025 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2014-05-06 ~ 2020-02-20
IIF 129 - Director → ME
14
GAS TURBINE EFFICIENCY PLC - 2011-04-18
GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-01 ~ 2020-02-20
IIF 132 - Director → ME
15
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
40,801 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 104 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 56 - Secretary → ME
16
GE OIL & GAS ESP LIMITED - now
WOOD GROUP ESP LIMITED
- 2011-05-04
SC216322JWG SHELF 9 LIMITED
- 2002-09-06
SC216322 Silverburn House Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2005-03-21
IIF 68 - Nominee Director → ME
17
GREENWELL SERVICES (UK) LIMITED
- now 01775195GEOLOGRAPH 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 (14 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 96 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 32 - Secretary → ME
18
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 65 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 16 - Secretary → ME
19
INTEGRATED MAINTENANCE SERVICES LIMITED
03665766 Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (15 parents)
Officer
2011-09-27 ~ 2014-05-06
IIF 139 - Director → ME
20
J P KENNY TECHNOLOGY LIMITED
- now 01905854JP 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 (19 parents)
Total Assets Less Current Liabilities (Company account)
87,798 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 97 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 35 - Secretary → ME
21
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2000-10-27 ~ 2005-03-21
IIF 93 - Director → ME
2001-01-01 ~ 2003-11-24
IIF 9 - Secretary → ME
22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (61 parents, 33 offsprings)
Officer
1999-10-01 ~ 2003-11-24
IIF 4 - Secretary → ME
23
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2005-03-21
IIF 77 - Director → ME
2000-09-01 ~ 2003-11-24
IIF 8 - Secretary → ME
24
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 103 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 39 - Secretary → ME
25
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
-209,266 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 72 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 28 - Secretary → ME
26
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-08-29 ~ 2005-03-21
IIF 83 - Director → ME
2000-09-01 ~ 2003-11-24
IIF 20 - Secretary → ME
27
JWG SHELF 5 LIMITED
- 2000-07-25
SC178512 SC273548, SC203210, SC247872, SC247870, SC203212, SC276192, SC178511, SC278251, SC299838, SC247871, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
1999-10-01 ~ 2005-03-21
IIF 67 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 22 - Secretary → ME
28
JWH MANAGEMENT SERVICES LIMITED
SC216323 Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2001-03-02 ~ 2005-03-21
IIF 66 - Nominee Director → ME
29
KELWAT INVESTMENTS LIMITED
- now SC203212JWG SHELF 7 LIMITED
- 2000-12-22
SC203212 SC273548, SC203210, SC247872, SC247870, SC178512, SC276192, SC178511, SC278251, SC299838, SC247871, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-10-21 ~ 2005-03-11
IIF 110 - Director → ME
2000-01-21 ~ 2003-11-24
IIF 119 - Secretary → ME
30
JWG SHELF 24 LIMITED
- 2004-12-01
SC276192 SC273548, SC203210, SC247872, SC247870, SC203212, SC178512, SC178511, SC278251, SC299838, SC247871, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (10 parents)
Officer
2004-11-26 ~ 2005-03-21
IIF 73 - Director → ME
31
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-10-01 ~ 2003-11-24
IIF 18 - Secretary → ME
32
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04
SC120673ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2004-03-25 ~ 2014-03-05
IIF 137 - Director → ME
2004-08-13 ~ 2013-05-06
IIF 121 - Secretary → ME
1999-10-01 ~ 2004-03-25
IIF 118 - Secretary → ME
33
The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2009-10-27 ~ 2020-02-27
IIF 133 - Director → ME
34
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED
- 2002-02-06
SC224630 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2001-10-26 ~ 2003-11-24
IIF 26 - Secretary → ME
35
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
1999-10-01 ~ 2003-11-24
IIF 14 - Secretary → ME
36
TRANSCANADA TURBINES (UK) LIMITED
SC212499 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (29 parents)
Equity (Company account)
-6,000 GBP2023-12-31
Officer
2004-12-22 ~ 2014-04-01
IIF 136 - Director → ME
37
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
- 2001-10-26
SC074963WOOD GROUP DRILLING + PRODUCTION SERVICES LIMITED
- 2000-02-01
SC074963WOOD GROUP DRILLING SERVICES LIMITED - 1984-10-11
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 74 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 59 - Secretary → ME
38
WG POWER US LIMITED - now
TALENTWORX LIMITED - 2016-05-31
WOOD GROUP PRODUCTION TECHNOLOGY LIMITED
- 2016-03-18
SC106951WOOD 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 (17 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
1999-10-01 ~ 2003-11-24
IIF 114 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 58 - Secretary → ME
39
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 105 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 36 - Secretary → ME
40
WGD004 LIMITED - now
WOOD ELECTRICAL (FALKIRK) LIMITED
- 2012-12-06
SC075301VALSTAR TECHNICAL SYSTEMS LIMITED - 1990-02-13
VALTOS TECHNICAL SYSTEMS LIMITED - 1984-10-11
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 84 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 46 - Secretary → ME
41
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED
- 2012-12-06
SC106505WOOD 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, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-10-01 ~ 2005-03-21
IIF 98 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 30 - Secretary → ME
42
WGD006 LIMITED - now
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED
- 2012-12-06
SC178509JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
788 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 113 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 51 - Secretary → ME
43
WGD007 LIMITED - now
WOOD GROUP INDUSTRIAL CONTROLS LIMITED
- 2012-12-06
SC046966 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 101 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 62 - Secretary → ME
44
WGD008 LIMITED - now
WOOD GROUP PROCESS SYSTEMS LIMITED
- 2012-12-06
SC058551WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-84,760 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 94 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 37 - Secretary → ME
45
WGD009 LIMITED - now
WOOD GROUP STRUCTURAL COATINGS LIMITED
- 2012-12-06
SC065587 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-466,435 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 85 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 54 - Secretary → ME
46
WGD010 LIMITED - now
WOOD-WAY ENGINEERING SERVICES LIMITED
- 2012-12-06
SC052968 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 71 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 49 - Secretary → ME
47
WGD013 LIMITED - now
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED
- 2013-02-04
SC036477ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
70,248 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 81 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 42 - Secretary → ME
48
WGD014 LIMITED - now
DODDINGTON PROPERTIES LIMITED
- 2013-02-04
01381826WOOD 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, Middlesex
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
29,342 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 82 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 47 - Secretary → ME
49
WGD015 LIMITED - now
ENTERMECH SERVICES LIMITED
- 2013-02-04
SC091719ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-421,748 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 78 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 38 - Secretary → ME
50
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 100 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 44 - Secretary → ME
51
WGD017 LIMITED - now
FOURWAY WELD INSPECTION LIMITED
- 2013-02-04
SC065035 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
42,928 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 80 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 45 - Secretary → ME
52
WGD018 LIMITED - now
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, Aberdeen
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
186,315 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 109 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 52 - Secretary → ME
53
WGD020 LIMITED - now
HOLBORN SERVICES LIMITED
- 2013-02-04
02331089INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 86 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 60 - Secretary → ME
54
WGD021 LIMITED - now
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 (22 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 107 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 53 - Secretary → ME
55
WGD022 LIMITED - now
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 75 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 43 - Secretary → ME
56
WGD023 LIMITED - now
JWG SHELF 23 LIMITED
- 2013-02-04
SC088772 SC273548, SC203210, SC247872, SC247870, SC203212, SC178512, SC276192, SC178511, SC278251, SC299838, SC247871, SC178510, SC178509, SC301983, SC276195, SC331597, SC278252... (more)SCOTTISH RIG REPAIRERS LIMITED
- 2004-11-01
SC088772DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 70 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 5 - Secretary → ME
57
WGD024 LIMITED - now
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
10,166 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 87 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 41 - Secretary → ME
58
WGD025 LIMITED - now
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, Middlesex
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 90 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 33 - Secretary → ME
59
WGD026 LIMITED - now
SELLA NESS SERVICE COMPANY LIMITED
- 2013-02-04
SC071858 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-41,750 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 79 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 50 - Secretary → ME
60
WGD027 LIMITED - now
STRUCTURAL SURVEYS LIMITED
- 2013-02-04
SC061776 Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-104,725 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 106 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 63 - Secretary → ME
61
WGD028 LIMITED - now
TUBULAR ULTRASOUND LIMITED
- 2013-02-04
SC136216MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
58,200 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 88 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 31 - Secretary → ME
62
WGD030 LIMITED - now
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, Middlesex
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 89 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 55 - Secretary → ME
63
WGD031 LIMITED - now
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
2005-02-04 ~ 2005-03-21
IIF 99 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 6 - Secretary → ME
64
WGD034 LIMITED - now
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
44,000 GBP2015-12-31
Officer
1999-10-01 ~ 2003-11-24
IIF 2 - Secretary → ME
65
WGD035 LIMITED - now
G.T.C. GAS TURBINE LIMITED - 1997-01-01
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (31 parents)
Officer
1999-10-01 ~ 2003-11-24
IIF 12 - Secretary → ME
66
WGD037 LIMITED - now
OGIS (MIDDLE EAST) LIMITED
- 2014-08-28
SC460180 John Wood House, Greenwell Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2013-09-26 ~ 2014-04-18
IIF 141 - Director → ME
67
WGPF MEANAC LIMITED - now
John Wood House, Greenwell Rd, East Tullos, Aberdeen
Dissolved Corporate (19 parents)
Officer
2003-04-25 ~ 2005-03-21
IIF 92 - Director → ME
68
Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2003-06-20 ~ dissolved
IIF 134 - Director → ME
2001-10-01 ~ 2008-04-01
IIF 23 - Secretary → ME
69
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
- now SC143733WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED
- 2008-10-14
SC143733DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
2004-08-02 ~ 2014-05-06
IIF 138 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 1 - Secretary → ME
70
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 (24 parents, 20 offsprings)
Officer
1999-10-01 ~ 2003-11-24
IIF 3 - Secretary → ME
71
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED
- 2001-03-13
SC030715 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
1999-10-01 ~ 2003-11-24
IIF 13 - Secretary → ME
72
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (29 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 91 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 48 - Secretary → ME
73
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
- now SC247871JWG SHELF 19 LIMITED
- 2003-11-07
SC247871 SC273548, SC203210, SC247872, SC247870, SC203212, SC178512, SC276192, SC178511, SC278251, SC299838, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-04-15 ~ 2005-03-21
IIF 64 - Nominee Director → ME
74
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
- now SC090411WOOD 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 (13 parents)
Total Assets Less Current Liabilities (Company account)
-5,874 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 102 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 61 - Secretary → ME
75
WOOD GROUP FRONTIER LIMITED - now
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED
- 2006-05-08
SC203209 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2000-01-21 ~ 2003-11-24
IIF 19 - Secretary → ME
76
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
- now SC159160WOOD GROUP GAS TURBINE HOLDINGS LIMITED
- 2004-03-09
SC159160CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-10-09 ~ 2014-05-06
IIF 140 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 24 - Secretary → ME
77
JWG SHELF 6 LIMITED
- 2000-12-22
SC203210 SC273548, SC247872, SC247870, SC203212, SC178512, SC276192, SC178511, SC278251, SC299838, SC247871, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-01-21 ~ 2012-10-15
IIF 135 - Director → ME
2000-01-21 ~ 2003-11-24
IIF 21 - Secretary → ME
78
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED
- 2002-06-11
SC169712 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
1998-09-07 ~ 1999-01-07
IIF 112 - Director → ME
1999-10-01 ~ 2007-02-14
IIF 108 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 34 - Secretary → ME
79
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 (34 parents, 3 offsprings)
Officer
1999-10-01 ~ 2003-11-24
IIF 11 - Secretary → ME
80
WOOD GROUP KENNY LIMITED - now
J. P. KENNY LIMITED - 1999-01-27
J.P. KENNY & PARTNERS LIMITED - 1996-01-04
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1999-10-01 ~ 2003-11-24
IIF 25 - Secretary → ME
81
WOOD GROUP KENNY UK LIMITED - now
WOOD 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
Booths Park, Chelford Road, Knutsford, England
Active Corporate (34 parents)
Officer
1999-10-01 ~ 2003-11-24
IIF 7 - Secretary → ME
82
WOOD GROUP MANAGEMENT SERVICES LIMITED
- now SC178510JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (23 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 115 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 27 - Secretary → ME
83
WOOD GROUP OILFIELD RENTALS LIMITED
- now SC075983WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-564,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21
IIF 76 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 29 - Secretary → ME
84
WOOD GROUP PROPERTIES LIMITED
- now SC178511JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (15 parents)
Officer
1999-10-01 ~ 2005-03-21
IIF 111 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 40 - Secretary → ME
85
WOODHILL FRONTIER LIMITED - now
JWG SHELF 20 LIMITED
- 2004-09-21
SC247872 SC273548, SC203210, SC247870, SC203212, SC178512, SC276192, SC178511, SC278251, SC299838, SC247871, SC178510, SC088772, SC178509, SC301983, SC276195, SC331597, SC278252... (more) 15 Justice Mill Lane, Aberdeen Ab11 6eq, Scotland
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2003-04-15 ~ 2004-09-09
IIF 69 - Nominee Director → ME