1
13 Golfview Road, Bieldside, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - 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 44 - Director → ME
1999-12-01 ~ 2003-11-24
IIF 129 - 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 89 - 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 3 - 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 137 - 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 2 - 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 5 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 87 - Secretary → ME
8
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2016-06-14 ~ 2020-02-25
IIF 4 - Director → ME
2014-05-02 ~ 2020-02-25
IIF 141 - 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 6 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 138 - Secretary → ME
10
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (9 parents)
Officer
2014-10-07 ~ 2020-02-20
IIF 7 - 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 10 - 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 9 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 82 - 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 8 - 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 11 - 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 53 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 128 - 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 17 - 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 45 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 104 - 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 14 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 88 - 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 70 - 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 46 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 107 - 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 42 - Director → ME
2001-01-01 ~ 2003-11-24
IIF 81 - 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 76 - Secretary → ME
23
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Officer
2002-06-24 ~ 2005-03-21
IIF 26 - Director → ME
2000-09-01 ~ 2003-11-24
IIF 80 - 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 52 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 111 - 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 21 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 100 - 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 32 - Director → ME
2000-09-01 ~ 2003-11-24
IIF 92 - 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 16 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 94 - 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 15 - 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 59 - Director → ME
2000-01-21 ~ 2003-11-24
IIF 140 - 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 22 - 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 90 - 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 68 - Director → ME
2004-08-13 ~ 2013-05-06
IIF 142 - Secretary → ME
1999-10-01 ~ 2004-03-25
IIF 139 - 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 12 - 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 98 - 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 86 - 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 67 - 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 23 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 131 - 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 63 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 130 - 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 54 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 108 - 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 33 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 118 - 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 47 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 102 - 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 62 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 123 - 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 50 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 134 - 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 43 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 109 - 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 34 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 126 - 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 20 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 121 - 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 30 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 114 - 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 31 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 119 - 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 27 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 110 - 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 49 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 116 - 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 29 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 117 - 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 58 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 124 - 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 35 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 132 - 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 56 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 125 - 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 24 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 115 - 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 19 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 77 - 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 36 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 113 - 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 39 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 105 - 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 28 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 122 - 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 55 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 135 - 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 37 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 103 - 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 38 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 127 - 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 48 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 78 - 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 74 - 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 84 - 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 72 - 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 41 - Director → ME
68
Groud Floor, 15, Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2003-06-20 ~ dissolved
IIF 65 - Director → ME
2001-10-01 ~ 2008-04-01
IIF 95 - 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 69 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 73 - 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 75 - 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 85 - 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 40 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 120 - 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 13 - 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 51 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 133 - 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 91 - 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 71 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 96 - 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 66 - Director → ME
2000-01-21 ~ 2003-11-24
IIF 93 - 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 61 - Director → ME
1999-10-01 ~ 2007-02-14
IIF 57 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 106 - 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 83 - 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 97 - 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 79 - 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 64 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 99 - 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 25 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 101 - 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 60 - Director → ME
1999-10-01 ~ 2003-11-24
IIF 112 - 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 18 - Nominee Director → ME