1
WOOD 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 200 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 118 - 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 126 - Secretary → ME
3
Compass Point, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-12-18
IIF 125 - 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 213 - Director → ME
2010-09-01 ~ 2011-04-26
IIF 109 - 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 34 - Secretary → ME
6
WGD032 LIMITED - 2016-07-08
00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PSN HOLDINGS LIMITED - 2013-02-19
SC288570PACIFIC SHELF 1472 LIMITED - 2007-12-10
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 8 - Secretary → ME
7
WGD029 LIMITED - 2016-07-26
00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PACIFIC SHELF 1521 LIMITED - 2013-02-19
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 9 - 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 142 - Director → ME
2013-07-12 ~ 2014-09-08
IIF 83 - 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
01381826DAWSON 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 94 - Secretary → ME
10
WOOD GROUP ENGINEERING (MIDDLE EAST) LIMITED - 2014-05-08
PATOL SYSTEMS LIMITED - 1998-09-01
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 95 - 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 97 - 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 216 - Director → ME
2010-09-01 ~ 2014-05-06
IIF 107 - Secretary → ME
13
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-04-24 ~ 2014-05-06
IIF 144 - Director → ME
2014-04-24 ~ 2014-05-06
IIF 86 - 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 196 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 106 - 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 90 - 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 193 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 104 - 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 172 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 59 - 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 115 - 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 128 - Secretary → ME
20
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2015-12-18
IIF 148 - Director → ME
2011-09-27 ~ 2015-12-18
IIF 11 - 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 195 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 100 - 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 150 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 54 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 91 - 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 217 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 122 - 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 29 - Secretary → ME
25
15 Justice Mill Lane, Aberdeen
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 163 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 48 - 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 158 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 42 - 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 154 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 50 - 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 134 - Director → ME
2014-08-21 ~ 2015-12-18
IIF 46 - 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 165 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 18 - 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 133 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 43 - Secretary → ME
31
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2015-12-18
IIF 138 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 36 - Secretary → ME
32
WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
PYEROY GROUP LIMITED - 2014-12-30
SANDCO 850 LIMITED - 2004-07-30
06537012 Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-07-02 ~ 2015-12-18
IIF 15 - 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 156 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 27 - Secretary → ME
34
1 George Square, Glasgow
Active Corporate (2 parents, 286 offsprings)
Officer
2006-06-30 ~ 2010-08-31
IIF 203 - 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 212 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 110 - 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 153 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 38 - 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 55 - 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 26 - 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 108 - Secretary → ME
40
Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2015-12-18
IIF 39 - 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 12 - 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 16 - Secretary → ME
43
PACIFIC SHELF 1470 LIMITED - 2007-11-19
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 4 - 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 127 - Secretary → ME
45
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
PACIFIC SHELF 1402 LIMITED - 2007-01-15
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 6 - Secretary → ME
46
PACIFIC SHELF 1510 LIMITED - 2008-08-29
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 3 - Secretary → ME
47
PACIFIC SHELF 1415 LIMITED - 2007-03-15
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 2 - Secretary → ME
48
PACIFIC SHELF 1419 LIMITED - 2007-04-04
SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013Warning 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 7 - 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 201 - Director → ME
50
Booths Park, Chelford Road, Knutsford, England
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 214 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 119 - 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 5 - Secretary → ME
52
MOUNTWEST 457 LIMITED - 2003-04-04
05624585, 08804577, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417Warning 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 13 - 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 47 - 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 33 - 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 139 - Director → ME
2014-07-02 ~ 2015-12-18
IIF 31 - 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 130 - 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 129 - 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 24 - Secretary → ME
59
1 George Square, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 219 - Director → ME
60
1 George Square, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2003-06-01 ~ 2010-08-31
IIF 218 - 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 164 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 45 - Secretary → ME
62
Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ 2015-12-18
IIF 22 - 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 171 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 58 - Secretary → ME
64
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 177 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 65 - Secretary → ME
65
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 178 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 62 - Secretary → ME
66
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
SC105537, SC105547, SC105552, SC106501, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014Warning 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 (3 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-12-18
IIF 189 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 61 - Secretary → ME
67
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 173 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 67 - Secretary → ME
68
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 191 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 72 - Secretary → ME
69
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 180 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 60 - Secretary → ME
70
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 181 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 69 - Secretary → ME
71
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 174 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 71 - Secretary → ME
72
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 192 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 80 - Secretary → ME
73
- now 00108690, 01273180, 01290425, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 194 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 98 - Secretary → ME
74
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 188 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 73 - Secretary → ME
75
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 176 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 63 - Secretary → ME
76
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 175 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 70 - Secretary → ME
77
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 190 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 66 - Secretary → ME
78
- now 00108690, 01273180, 01290425, 01381826, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) HOLBORN SERVICES LIMITED - 2013-02-04
INTERCEDE 648 LIMITED - 1989-05-04
02331383 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 199 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 96 - Secretary → ME
79
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 211 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 185 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 74 - Secretary → ME
80
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 186 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 75 - Secretary → ME
81
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 135 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 204 - Director → ME
2010-09-01 ~ 2010-09-01
IIF 93 - Secretary → ME
2010-09-01 ~ 2015-12-18
IIF 79 - Secretary → ME
82
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) NDT EAGLE LIMITED - 2013-02-04
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 187 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 77 - Secretary → ME
83
- now 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 198 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 99 - Secretary → ME
84
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 184 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 64 - Secretary → ME
85
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 182 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 76 - Secretary → ME
86
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 183 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 81 - Secretary → ME
87
- now 00108690, 01273180, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 197 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 105 - Secretary → ME
88
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 179 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 78 - Secretary → ME
89
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 141 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 68 - Secretary → ME
90
- now 00108690, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 147 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 102 - Secretary → ME
91
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 202 - Director → ME
2015-03-04 ~ 2015-12-18
IIF 131 - Secretary → ME
92
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
SC293004 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 1 - 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 19 - 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 162 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 53 - 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 152 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 25 - 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 170 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 40 - 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 155 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 21 - 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 28 - 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 169 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 37 - 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 23 - 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 157 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 49 - 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 161 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 52 - 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 151 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 20 - Secretary → ME
2010-09-01 ~ 2010-09-01
IIF 92 - 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 51 - 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 166 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 56 - 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 140 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 41 - 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 167 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 17 - 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 168 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 57 - Secretary → ME
109
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-01-10
IIF 209 - Director → ME
2011-01-10 ~ 2015-12-18
IIF 44 - 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 206 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 35 - 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 101 - 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 132 - 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 88 - 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 87 - 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 136 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 112 - 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 210 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 111 - 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 215 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 103 - Secretary → ME
118
WOOD GROUP KENNY CALEDONIA LIMITED - 2015-11-23
01398385J P KENNY CALEDONIA LIMITED - 2013-09-02
J.P. KENNY CALEDONIA LIMITED - 1999-01-27
INTERCEDE 675 LIMITED - 1989-07-17
02331089 Booths Park, Chelford Road, Knutsford, England
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 205 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 120 - Secretary → ME
119
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 160 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 30 - 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 208 - Director → ME
2012-11-01 ~ 2015-12-18
IIF 146 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 114 - 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 159 - Director → ME
2010-09-01 ~ 2015-12-18
IIF 32 - 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 143 - Director → ME
2013-07-11 ~ 2015-12-18
IIF 84 - 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 113 - 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 116 - Secretary → ME
125
WOOD GROUP PSN LIMITED - 2017-03-09
SC396833PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
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 149 - Director → ME
2011-04-20 ~ 2015-12-18
IIF 14 - 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 124 - 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 117 - Secretary → ME