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 68 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 205 - 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 213 - Secretary → ME
3
Compass Point, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 212 - 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 80 - Director → ME
2010-09-01 ~ 2011-04-26
IIF 196 - 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 121 - 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 95 - 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 96 - 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 10 - Director → ME
2013-07-12 ~ 2014-09-08
IIF 170 - 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 181 - 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 182 - 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 184 - 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 83 - Director → ME
2010-09-01 ~ 2014-05-06
IIF 194 - Secretary → ME
13
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2014-05-06
IIF 12 - Director → ME
2014-04-24 ~ 2014-05-06
IIF 173 - 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 64 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 193 - 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 177 - 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 61 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 191 - 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 40 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 146 - 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 202 - 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 215 - Secretary → ME
20
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2015-12-18
IIF 16 - Director → ME
2011-09-27 ~ 2015-12-18
IIF 98 - 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 63 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 187 - 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 18 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 141 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 178 - 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 84 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 209 - 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 116 - Secretary → ME
25
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 31 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 135 - 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 26 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 129 - 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 22 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 137 - 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 2 - Director → ME
2014-08-21 ~ 2015-12-18
IIF 133 - 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 33 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 105 - 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 1 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 130 - Secretary → ME
31
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2015-12-18
IIF 6 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 123 - 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 102 - 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 24 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 114 - Secretary → ME
34
1 George Square, Glasgow
Active Corporate (2 parents, 286 offsprings)
Officer
2006-06-30 ~ 2010-08-31
IIF 87 - 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 79 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 197 - 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 21 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 125 - 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 142 - 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 113 - 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 195 - Secretary → ME
40
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 126 - 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 99 - 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 103 - 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 91 - 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 214 - 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 93 - 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 90 - 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 89 - 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 94 - 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 69 - Director → ME
50
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 81 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 206 - 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 92 - 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 100 - 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 134 - 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 120 - 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 7 - Director → ME
2014-07-02 ~ 2015-12-18
IIF 118 - 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 217 - 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 216 - 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 111 - Secretary → ME
59
1 George Square, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 86 - Director → ME
60
1 George Square, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 85 - 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 32 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 132 - Secretary → ME
62
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ 2015-12-18
IIF 109 - 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 39 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 145 - 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 45 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 152 - 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 46 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 149 - 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 57 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 148 - 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 41 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 154 - 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 59 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 159 - 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 48 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 147 - 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 49 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 156 - 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 42 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 158 - 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 60 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 167 - 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 62 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 185 - 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 56 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 160 - 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 44 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 150 - 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 43 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 157 - 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 58 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 153 - 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 67 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 183 - 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 78 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 53 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 161 - 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 54 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 162 - 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 3 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 71 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 180 - Secretary → ME
2010-09-01 ~ 2015-12-18
IIF 166 - 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 55 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 164 - 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 66 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 186 - 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 52 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 151 - 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 50 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 163 - 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 51 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 168 - 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 65 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 192 - 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 47 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 165 - 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 9 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 155 - 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 15 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 189 - 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 70 - Director → ME
2015-03-04 ~ 2015-12-18
IIF 218 - 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 88 - 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 106 - 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 30 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 140 - 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 20 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 112 - 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 38 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 127 - 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 23 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 108 - 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 115 - 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 37 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 124 - 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 110 - 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 25 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 136 - 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 29 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 139 - 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 19 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 107 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 179 - 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 138 - 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 34 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 143 - 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 8 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 128 - 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 35 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 104 - 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 36 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 144 - Secretary → ME
109
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-01-10
IIF 76 - Director → ME
2011-01-10 ~ 2015-12-18
IIF 131 - 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 73 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 122 - 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 188 - 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 219 - 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 175 - 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 174 - 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 4 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 199 - 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 77 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 198 - 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 82 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 190 - 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 72 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 207 - 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 28 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 117 - 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 75 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 14 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 201 - 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 27 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 119 - 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 11 - Director → ME
2013-07-11 ~ 2015-12-18
IIF 171 - 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 200 - 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 203 - 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 17 - Director → ME
2011-04-20 ~ 2015-12-18
IIF 101 - 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 211 - 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 204 - Secretary → ME