1
WOOD INTERNATIONAL LIMITED - 2020-07-30
WOOD GROUP OPERATIONS HOLDINGS LIMITED - 2017-08-30
WOOD GROUP LOGISTICS HOLDINGS LIMITED - 2000-01-05
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
1999-12-01 ~ 2005-03-21IIF 50 - director → ME
1999-12-01 ~ 2003-11-24IIF 127 - secretary → ME
2
GE OIL & GAS PRESSURE CONTROL LIMITED - 2020-09-02
WOOD GROUP PRESSURE CONTROL LIMITED - 2011-05-03
WOOD 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, ScotlandCorporate (4 parents)
Officer
1999-10-01 ~ 2003-11-24IIF 87 - secretary → ME
3
ENTERPRISE ENGINEERING SERVICES LIMITED - 2016-07-08
ENTERPRISE SHEET METAL LIMITED - 1985-04-03
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1999-10-01 ~ 2003-11-11IIF 135 - secretary → ME
4
WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31
WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01
WOOD GROUP AERO LIMITED - 2001-01-25
JWG 9 LIMITED - 1996-12-20
DAWSON TURBINES LIMITED - 1996-08-01
CHACAR LIMITED - 1994-05-31
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2006-02-17 ~ 2020-02-20IIF 11 - director → ME
1999-10-01 ~ 2003-11-24IIF 86 - secretary → ME
5
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2016-06-14 ~ 2020-02-25IIF 10 - director → ME
2014-05-02 ~ 2020-02-25IIF 141 - secretary → ME
6
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
NOVOTWIN LIMITED - 1988-10-24
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
1999-10-01 ~ 2020-02-20IIF 12 - director → ME
1999-10-01 ~ 2003-11-24IIF 136 - secretary → ME
7
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (3 parents)
Officer
2014-10-07 ~ 2020-02-20IIF 13 - director → ME
8
GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved corporate (4 parents)
Officer
2011-10-01 ~ 2020-02-20IIF 17 - director → ME
9
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED - 2014-05-13
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED - 2011-06-09
LINCOLN TURBINE SERVICE LIMITED - 1997-01-01
SCOTDALE LIMITED - 1986-10-08
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterCorporate (4 parents)
Officer
2011-08-17 ~ 2020-02-20IIF 16 - director → ME
1999-10-01 ~ 2003-11-24IIF 81 - secretary → ME
10
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents)
Officer
2014-05-06 ~ 2020-02-20IIF 15 - director → ME
11
GAS TURBINE EFFICIENCY PLC - 2011-04-18
GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2020-02-20IIF 19 - director → ME
12
WOOD GROUP FUEL SYSTEMS LIMITED - 1997-01-01
L.T.S. (SPARES DIVISION) LIMITED - 1996-11-08
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40,801 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 59 - director → ME
1999-10-01 ~ 2003-11-24IIF 126 - secretary → ME
13
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 KingdomDissolved corporate (3 parents)
Officer
2001-03-02 ~ 2005-03-21IIF 23 - nominee-director → ME
14
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, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
155,646 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 51 - director → ME
1999-10-01 ~ 2003-11-24IIF 101 - secretary → ME
15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 28 - director → ME
1999-10-01 ~ 2003-11-24IIF 137 - secretary → ME
16
Booths Park, Chelford Road, Knutsford, EnglandDissolved corporate (3 parents)
Officer
2011-09-27 ~ 2014-05-06IIF 6 - director → ME
17
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, MiddlesexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
87,798 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 52 - director → ME
1999-10-01 ~ 2003-11-24IIF 104 - secretary → ME
18
HESPERUS LIMITED - 1994-06-29
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
2000-10-27 ~ 2005-03-21IIF 48 - director → ME
2001-01-01 ~ 2003-11-24IIF 80 - secretary → ME
19
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
1999-10-01 ~ 2003-11-24IIF 76 - secretary → ME
20
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
2002-06-24 ~ 2005-03-21IIF 32 - director → ME
2000-09-01 ~ 2003-11-24IIF 79 - secretary → ME
21
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 58 - director → ME
1999-10-01 ~ 2003-11-24IIF 109 - secretary → ME
22
WOOD GROUP POWER SYSTEMS LIMITED - 1996-08-01
OAKBRAE LIMITED - 1995-07-25
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-209,266 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 26 - director → ME
1999-10-01 ~ 2003-11-24IIF 97 - secretary → ME
23
C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-08-29 ~ 2005-03-21IIF 38 - director → ME
2000-09-01 ~ 2003-11-24IIF 90 - secretary → ME
24
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-10-01 ~ 2005-03-21IIF 70 - director → ME
1999-10-01 ~ 2003-11-24IIF 139 - secretary → ME
25
Wood Group, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2001-03-02 ~ 2005-03-21IIF 22 - nominee-director → ME
26
JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2000-10-21 ~ 2005-03-11IIF 66 - director → ME
2000-01-21 ~ 2003-11-24IIF 140 - secretary → ME
27
JWG SHELF 24 LIMITED - 2004-12-01
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2004-11-26 ~ 2005-03-21IIF 27 - director → ME
28
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (5 parents, 1 offspring)
Officer
1999-10-01 ~ 2003-11-24IIF 88 - secretary → ME
29
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
ROLESPEC LIMITED - 1990-03-21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (8 parents)
Officer
2004-03-25 ~ 2014-03-05IIF 4 - director → ME
2004-08-13 ~ 2013-05-06IIF 142 - secretary → ME
1999-10-01 ~ 2004-03-25IIF 138 - secretary → ME
30
The Glasshouses, Frascatti Hall Sweetman's Ave., Blackrock, Co. Dublin A94f9n7, IrelandCorporate (4 parents)
Officer
2009-10-27 ~ 2020-02-27IIF 20 - director → ME
31
OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (5 parents)
Officer
2001-10-26 ~ 2003-11-24IIF 95 - secretary → ME
32
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandCorporate (3 parents)
Officer
1999-10-01 ~ 2003-11-24IIF 85 - secretary → ME
33
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-6,479,000 GBP2023-12-31
Officer
2004-12-22 ~ 2014-04-01IIF 3 - director → ME
34
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, AberdeenDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 29 - director → ME
1999-10-01 ~ 2003-11-24IIF 129 - secretary → ME
35
TALENTWORX LIMITED - 2016-05-31
WOOD 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, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,842,048 GBP2015-12-31
Officer
1999-10-01 ~ 2003-11-24IIF 71 - director → ME
1999-10-01 ~ 2003-11-24IIF 128 - secretary → ME
36
MECH-TOOL WOOD GROUP LIMITED - 2012-12-05
FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
120,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 60 - director → ME
1999-10-01 ~ 2003-11-24IIF 106 - secretary → ME
37
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, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-483,922 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 39 - director → ME
1999-10-01 ~ 2003-11-24IIF 116 - secretary → ME
38
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD 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, AberdeenDissolved corporate (3 parents, 2 offsprings)
Officer
1999-10-01 ~ 2005-03-21IIF 53 - director → ME
1999-10-01 ~ 2003-11-24IIF 99 - secretary → ME
39
WOOD GROUP FIRE & SAFETY HOLDINGS LIMITED - 2012-12-06
JWG SHELF 2 LIMITED - 1998-09-01
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
788 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 69 - director → ME
1999-10-01 ~ 2003-11-24IIF 121 - secretary → ME
40
WOOD GROUP INDUSTRIAL CONTROLS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
761,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 56 - director → ME
1999-10-01 ~ 2003-11-24IIF 132 - secretary → ME
41
WOOD GROUP PROCESS SYSTEMS LIMITED - 2012-12-06
WOOD GROUP FREIGHT FORWARDING LIMITED - 1984-05-09
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-84,760 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 49 - director → ME
1999-10-01 ~ 2003-11-24IIF 107 - secretary → ME
42
WOOD GROUP STRUCTURAL COATINGS LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-466,435 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 40 - director → ME
1999-10-01 ~ 2003-11-24IIF 124 - secretary → ME
43
WOOD-WAY ENGINEERING SERVICES LIMITED - 2012-12-06
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,569 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 25 - director → ME
1999-10-01 ~ 2003-11-24IIF 119 - secretary → ME
44
ABERDEEN INSTRUMENTATION AND MECHANICAL SAFETY LIMITED - 2013-02-04
ABERDEEN INDUSTRIAL & MARITIME SERVICES LIMITED - 1990-04-02
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
70,248 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 36 - director → ME
1999-10-01 ~ 2003-11-24IIF 112 - secretary → ME
45
DODDINGTON PROPERTIES LIMITED - 2013-02-04
WOOD 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, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,342 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 37 - director → ME
1999-10-01 ~ 2003-11-24IIF 117 - secretary → ME
46
ENTERMECH SERVICES LIMITED - 2013-02-04
ERTLARCH LIMITED - 1985-11-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-421,748 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 33 - director → ME
1999-10-01 ~ 2003-11-24IIF 108 - secretary → ME
47
FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 55 - director → ME
1999-10-01 ~ 2003-11-24IIF 114 - secretary → ME
48
FOURWAY WELD INSPECTION LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
42,928 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 35 - director → ME
1999-10-01 ~ 2003-11-24IIF 115 - secretary → ME
49
G.T.C. GAS TURBINE LIMITED - 2013-02-04
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, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
186,315 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 65 - director → ME
1999-10-01 ~ 2003-11-24IIF 122 - secretary → ME
50
HOLBORN SERVICES LIMITED - 2013-02-04
INTERCEDE 648 LIMITED - 1989-05-04
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 41 - director → ME
1999-10-01 ~ 2003-11-24IIF 130 - secretary → ME
51
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, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 62 - director → ME
1999-10-01 ~ 2003-11-24IIF 123 - secretary → ME
52
JWG 57 LIMITED - 2013-02-04
WOOD GROUP HAVEN ENGINEERING LIMITED - 1996-07-24
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 30 - director → ME
1999-10-01 ~ 2003-11-24IIF 113 - secretary → ME
53
JWG SHELF 23 LIMITED - 2013-02-04
SCOTTISH RIG REPAIRERS LIMITED - 2004-11-01
DUNISTOR LIMITED - 1985-04-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,258 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 63 - director → ME
1999-10-01 ~ 2003-11-24IIF 105 - secretary → ME
54
NDT EAGLE LIMITED - 2013-02-04
LEDGE 84 LIMITED - 1991-11-01
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,166 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 42 - director → ME
1999-10-01 ~ 2003-11-24IIF 111 - secretary → ME
55
SEABOARD LLOYD LIMITED - 2013-02-04
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, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 45 - director → ME
1999-10-01 ~ 2003-11-24IIF 102 - secretary → ME
56
SELLA NESS SERVICE COMPANY LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-41,750 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 34 - director → ME
1999-10-01 ~ 2003-11-24IIF 120 - secretary → ME
57
STRUCTURAL SURVEYS LIMITED - 2013-02-04
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-104,725 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 61 - director → ME
1999-10-01 ~ 2003-11-24IIF 133 - secretary → ME
58
TUBULAR ULTRASOUND LIMITED - 2013-02-04
MERGEMONEY LIMITED - 1993-01-22
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,200 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 43 - director → ME
1999-10-01 ~ 2003-11-24IIF 100 - secretary → ME
59
LINCOLN TURBINE SERVICE LIMITED - 2013-02-04
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, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 44 - director → ME
1999-10-01 ~ 2003-11-24IIF 125 - secretary → ME
60
WOOD GROUP POWER SYSTEMS LIMITED - 2013-02-04
TURBO HITEC LIMITED - 1996-08-01
ZANDET LIMITED - 1994-05-31
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,252 GBP2015-12-31
Officer
2005-02-04 ~ 2005-03-21IIF 54 - director → ME
1999-10-01 ~ 2003-11-24IIF 77 - secretary → ME
61
WOOD GROUP FUEL SYSTEMS LIMITED - 2014-05-02
GAS TURBINE FUEL SYSTEMS LIMITED - 1997-01-01
DAYSWAP LIMITED - 1990-01-09
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
44,000 GBP2015-12-31
Officer
1999-10-01 ~ 2003-11-24IIF 74 - secretary → ME
62
WOOD GROUP HEAVY INDUSTRIAL TURBINES LIMITED - 2014-05-02
G.T.C. GAS TURBINE LIMITED - 1997-01-01
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (2 parents)
Officer
1999-10-01 ~ 2003-11-24IIF 83 - secretary → ME
63
OGIS (MIDDLE EAST) LIMITED - 2014-08-28
John Wood House, Greenwell Road, AberdeenDissolved corporate (3 parents)
Officer
2013-09-26 ~ 2014-04-18IIF 8 - director → ME
64
WOOD GROUP PRODUCTION SERVICES LIMITED - 2010-07-30
John Wood House, Greenwell Rd, East Tullos, AberdeenDissolved corporate (3 parents)
Officer
2003-04-25 ~ 2005-03-21IIF 47 - director → ME
65
Groud Floor, 15, Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2008-04-01IIF 92 - secretary → ME
66
WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED - 2008-10-14
WOOD GROUP GAS TURBINES LIMITED - 2000-12-22
DEPTHCHOICE LIMITED - 1993-05-26
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
2004-08-02 ~ 2014-05-06IIF 5 - director → ME
1999-10-01 ~ 2003-11-24IIF 73 - secretary → ME
67
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 18 offsprings)
Officer
1999-10-01 ~ 2003-11-24IIF 75 - secretary → ME
68
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1999-10-01 ~ 2003-11-24IIF 84 - secretary → ME
69
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 46 - director → ME
1999-10-01 ~ 2003-11-24IIF 118 - secretary → ME
70
JWG SHELF 19 LIMITED - 2003-11-07
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2003-04-15 ~ 2005-03-21IIF 21 - nominee-director → ME
71
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, AberdeenDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,874 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 57 - director → ME
1999-10-01 ~ 2003-11-24IIF 131 - secretary → ME
72
WOODHILL FRONTIER CALEDONIA LIMITED - 2012-07-27
FRONTIER ENGINEERING SOLUTIONS LIMITED - 2006-05-08
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2000-01-21 ~ 2003-11-24IIF 89 - secretary → ME
73
WOOD GROUP GAS TURBINE HOLDINGS LIMITED - 2004-03-09
CEDARCOOL LIMITED - 1995-12-21
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents, 1 offspring)
Officer
2002-10-09 ~ 2014-05-06IIF 7 - director → ME
1999-10-01 ~ 2003-11-24IIF 93 - secretary → ME
74
JWG SHELF 6 LIMITED - 2000-12-22
15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-01-21 ~ 2012-10-15IIF 2 - director → ME
2000-01-21 ~ 2003-11-24IIF 91 - secretary → ME
75
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 9 offsprings)
Officer
1999-10-01 ~ 2007-02-14IIF 64 - director → ME
1998-09-07 ~ 1999-01-07IIF 68 - director → ME
1999-10-01 ~ 2003-11-24IIF 103 - secretary → ME
76
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, ScotlandCorporate (4 parents, 3 offsprings)
Officer
1999-10-01 ~ 2003-11-24IIF 82 - secretary → ME
77
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, EnglandCorporate (4 parents)
Officer
1999-10-01 ~ 2003-11-24IIF 94 - secretary → ME
78
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, EnglandCorporate (4 parents)
Officer
1999-10-01 ~ 2003-11-24IIF 78 - secretary → ME
79
JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 72 - director → ME
1999-10-01 ~ 2003-11-24IIF 96 - secretary → ME
80
WOOD GROUP DRILLING PRODUCTS LIMITED - 1984-07-20
WOOD GROUP DRILEX PRODUCTS LIMITED - 1984-03-12
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-564,000 GBP2015-12-31
Officer
1999-10-01 ~ 2005-03-21IIF 31 - director → ME
1999-10-01 ~ 2003-11-24IIF 98 - secretary → ME
81
JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2005-03-21IIF 67 - director → ME
1999-10-01 ~ 2003-11-24IIF 110 - secretary → ME
82
JWG SHELF 20 LIMITED - 2004-09-21
15 Justice Mill Lane, Aberdeen Ab11 6eq, ScotlandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-558,000 GBP2015-12-31
Officer
2003-04-15 ~ 2004-09-09IIF 24 - nominee-director → ME