1
CLIMATE SOLUTIONS GLOBAL LIMITED
- now 13538029CLIMATE SOLUTIONS GLOBAL LIMITED
- 2025-12-16
13538029 63-66 Hatton Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
625 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-13
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLIMATE SOLUTIONS INTERNATIONAL LIMITED
14476775 63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,467 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
MIDLES LIMITED - 2001-04-20
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
2016-10-11 ~ dissolved
IIF 15 - Director → ME
4
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-19 ~ now
IIF 5 - Director → ME
5
MCS KENNY INTERNATIONAL (UK) LIMITED
- now SC151182MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (19 parents)
Officer
2015-04-30 ~ dissolved
IIF 10 - Director → ME
6
MULTIPHASE SOLUTIONS KENNY LIMITED
- now SC276195MULTIPHASE SOLUTIONS LIMITED - 2010-02-15
JWG SHELF 25 LIMITED - 2006-12-14
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (9 parents)
Officer
2015-04-30 ~ dissolved
IIF 12 - Director → ME
7
ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2016-10-11 ~ 2019-07-31
IIF 11 - Director → ME
8
MOUNTWEST 457 LIMITED - 2003-04-04
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-30 ~ 2019-07-31
IIF 6 - Director → ME
9
SOCIETY FOR UNDERWATER TECHNOLOGY(THE)
- now 00932590SOCIETY FOR UNDERWATER TECHNOLOGY LIMITED(THE) - 1986-02-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (98 parents)
Officer
2019-12-16 ~ 2022-12-06
IIF 18 - Director → ME
2015-12-01 ~ 2018-12-03
IIF 17 - Director → ME
10
EC-OG HOLDINGS LTD.
- 2022-01-31
SC518634 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
12,878,955 GBP2024-03-31
Officer
2021-01-28 ~ now
IIF 3 - Director → ME
11
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-10-11
IIF 13 - Director → ME
12
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED
- now SC331597IONIK CONSULTING LIMITED - 2010-11-01
JWG SHELF 30 LIMITED - 2008-12-24
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-30 ~ dissolved
IIF 14 - Director → ME
13
WOOD GROUP KENNY CORPORATE LIMITED
- now SC147353J 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 (34 parents, 3 offsprings)
Officer
2015-04-30 ~ 2019-07-31
IIF 9 - Director → ME
14
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 (34 parents)
Officer
2015-04-30 ~ 2019-07-31
IIF 16 - Director → ME
15
WOOD GROUP KENNY CALEDONIA LIMITED
- 2015-11-23
02331383J 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
2009-06-04 ~ 2019-07-31
IIF 4 - Director → ME