1
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
EFM SMALL COMPANIES TRUST PLC - 1994-03-25
1 George Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2014-07-01 ~ 2020-03-31IIF 52 - director → ME
2
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 ~ 2007-02-14IIF 62 - director → ME
3
OBM LIMITED - 2011-02-11
ASCO (MEXICO) LIMITED - 2006-11-06
ASCO OFFSHORE LIMITED - 2005-04-14
WOOD GROUP OFFSHORE LIMITED - 1999-05-19
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (3 parents)
Officer
1997-12-01 ~ 1997-12-30IIF 26 - director → ME
4
ASCO LIMITED - 2007-02-28
ASCO PLC - 2006-07-17
ASCO GROUP PLC - 2000-05-19
SECRETSIDE LIMITED - 1996-10-30
Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (2 parents)
Officer
1997-12-30 ~ 2003-12-15IIF 28 - director → ME
5
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 14 offsprings)
Officer
2013-09-04 ~ 2017-07-03IIF 47 - director → ME
6
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
1997-12-01 ~ 2003-11-28IIF 87 - director → ME
7
43 Kings Cairn, Archerfield Estate, North Berwick, ScotlandCorporate (2 parents)
Equity (Company account)
1,124,524 GBP2023-09-30
Officer
2019-08-06 ~ 2019-11-11IIF 93 - secretary → ME
8
LOTHIAN SHELF (709) LIMITED - 2013-11-05
37 Stamperland Crescent, Clarkston, GlasgowCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,055,610 GBP2023-12-31
Officer
2013-10-01 ~ 2020-06-18IIF 91 - director → ME
9
37 Stamperland Crescent, Clarkston, GlasgowCorporate (3 parents, 5 offsprings)
Equity (Company account)
5,469,318 GBP2023-12-31
Officer
2013-10-01 ~ 2020-06-18IIF 92 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
10
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
1997-12-01 ~ 2003-11-11IIF 34 - director → ME
11
KENDRUM LIMITED - 2013-12-17
Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandCorporate (4 parents, 7 offsprings)
Officer
2014-05-06 ~ 2014-12-31IIF 51 - director → ME
12
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
1996-07-01 ~ 2006-01-01IIF 60 - director → ME
13
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
1992-03-19 ~ 2006-01-01IIF 64 - director → ME
14
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
2000-08-01 ~ 2006-01-01IIF 66 - director → ME
15
EXOVA GROUP PLC - 2017-07-19
EXOVA GROUP LIMITED - 2014-04-03
EXOVA 2014 LIMITED - 2014-03-27
3rd Floor Davidson Building, 5 Southampton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-06-29IIF 90 - director → ME
16
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
1996-12-31 ~ 2003-11-28IIF 74 - director → ME
17
GLACIER SHELFCO1 LIMITED - 2011-03-10
Blackwood House, Union Grove Lane, AberdeenCorporate (3 parents, 11 offsprings)
Equity (Company account)
-6,659,782 GBP2024-03-31
Officer
2020-06-30 ~ 2023-12-15IIF 40 - director → ME
18
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
1991-08-12 ~ 2003-11-28IIF 57 - director → ME
19
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
1991-08-12 ~ 2003-11-24IIF 4 - director → ME
20
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
1995-12-31 ~ 2003-11-28IIF 75 - director → ME
21
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (11 parents, 23 offsprings)
Officer
1991-08-12 ~ 2014-05-14IIF 39 - director → ME
22
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
2000-08-29 ~ 2003-11-28IIF 76 - director → ME
23
FOSTER WHEELER WOOD GROUP HOLDINGS LIMITED - 1996-11-26
Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents)
Officer
1993-11-02 ~ 2003-11-24IIF 36 - director → ME
24
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
1994-08-31 ~ 2003-11-24IIF 17 - director → ME
25
C/o Wood Group, 15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2000-09-01 ~ 2007-02-14IIF 55 - director → ME
26
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents, 1 offspring)
Officer
1999-04-02 ~ 2003-11-28IIF 79 - director → ME
27
JWG SHELF 7 LIMITED - 2000-12-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
2000-01-26 ~ 2004-01-21IIF 12 - director → ME
28
MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkCorporate (3 parents)
Profit/Loss (Company account)
9,893,000 GBP2021-10-01 ~ 2022-09-30
Officer
1997-03-20 ~ 1998-12-04IIF 8 - director → ME
29
BLUEHONE AIM VCT2 PLC - 2011-04-15
AIM VCT2 PLC - 2007-05-29
THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, EnglandCorporate (5 parents)
Officer
2013-06-01 ~ 2020-04-28IIF 53 - director → ME
30
WOOD-WAY HYDRAULIC SERVICES LIMITED - 1997-06-25
MARIOFF SERVICES LIMITED - 1993-01-22
LOGSTACK LIMITED - 1989-09-29
12-16 Albyn Place, Aberdeen, ScotlandCorporate (3 parents)
Officer
1992-06-17 ~ 1997-06-12IIF 1 - director → ME
31
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
1991-08-12 ~ 2008-12-12IIF 67 - director → ME
32
SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (7 parents, 3 offsprings)
Equity (Company account)
-35,365,576 GBP2023-05-29
Officer
2014-03-21 ~ 2022-12-31IIF 83 - director → ME
33
SAFFRON UK EQUITYCO LIMITED - 2018-11-20
2 Marischal Square, Broad Street, Aberdeen, ScotlandCorporate (6 parents, 1 offspring)
Equity (Company account)
-7,876,854 GBP2023-05-29
Officer
2014-03-21 ~ 2022-12-31IIF 81 - director → ME
34
SULZER WOOD LIMITED - 2021-03-25
ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, ScotlandCorporate (3 parents)
Officer
2003-11-28 ~ 2004-09-08IIF 58 - director → ME
35
NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United KingdomDissolved corporate (4 parents)
Profit/Loss (Company account)
-6,984 GBP2022-01-01 ~ 2022-12-31
Officer
2018-12-20 ~ 2022-03-01IIF 43 - director → ME
36
SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (6 parents, 9 offsprings)
Equity (Company account)
41,863,737 GBP2023-12-31
Officer
2018-02-06 ~ 2022-03-01IIF 45 - director → ME
37
STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
6,232,705 GBP2023-12-31
Officer
2018-02-06 ~ 2022-03-01IIF 44 - director → ME
38
C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
3,858,650 GBP2023-12-31
Officer
2018-12-10 ~ 2022-03-01IIF 42 - director → ME
39
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
1992-03-19 ~ 2003-11-24IIF 2 - director → ME
40
WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
Adt House, Tannochside Park, Uddingston, GlasgowDissolved corporate (3 parents)
Officer
1997-03-20 ~ 1998-12-04IIF 20 - director → ME
41
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
1992-03-19 ~ 2006-01-01IIF 56 - director → ME
42
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
1996-10-31 ~ 2003-11-24IIF 24 - director → ME
43
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
1996-12-31 ~ 2003-11-24IIF 19 - director → ME
44
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
1996-09-27 ~ 2003-11-28IIF 85 - director → ME
45
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
1998-09-04 ~ 2003-11-28IIF 73 - director → ME
46
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
1993-10-04 ~ 2003-11-24IIF 22 - director → ME
47
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
1996-12-31 ~ 2003-11-24IIF 33 - director → ME
48
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
1995-09-01 ~ 2003-11-24IIF 21 - director → ME
49
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
1995-09-01 ~ 2003-11-24IIF 32 - director → ME
50
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
1995-09-01 ~ 2003-11-24IIF 15 - director → ME
51
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
1996-12-31 ~ 2003-11-28IIF 70 - director → ME
52
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
1995-09-01 ~ 2003-11-24IIF 16 - director → ME
53
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
1996-09-27 ~ 2003-11-24IIF 6 - director → ME
54
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
1996-12-31 ~ 2003-11-24IIF 29 - director → ME
55
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
1996-12-31 ~ 2003-11-24IIF 23 - director → ME
56
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
1995-12-31 ~ 2003-11-28IIF 78 - director → ME
57
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
1998-03-23 ~ 2003-11-24IIF 31 - director → ME
58
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
1993-04-12 ~ 2003-11-24IIF 5 - director → ME
59
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
1997-03-17 ~ 2003-11-24IIF 13 - director → ME
60
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
1993-07-16 ~ 2003-11-24IIF 18 - director → ME
61
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
1996-09-27 ~ 2003-11-28IIF 68 - director → ME
62
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
1996-10-31 ~ 2003-11-24IIF 10 - director → ME
63
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
1995-09-01 ~ 2003-11-24IIF 14 - director → ME
64
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
1993-07-16 ~ 2003-11-24IIF 9 - director → ME
65
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
~ 2003-11-28IIF 71 - director → ME
66
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
2000-08-01 ~ 2003-11-24IIF 7 - director → ME
67
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
2000-08-01 ~ 2006-01-01IIF 69 - director → ME
68
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
1994-03-25 ~ 2006-01-01IIF 63 - director → ME
69
Groud Floor, 15, Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2003-06-20IIF 72 - director → ME
70
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
1993-04-30 ~ 2006-01-01IIF 59 - director → ME
71
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
1996-06-21 ~ 2004-02-02IIF 25 - director → ME
72
WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 2 offsprings)
Officer
1992-03-19 ~ 2003-11-28IIF 41 - director → ME
73
WOOD GROUP ENGINEERING OFFSHORE LIMITED - 1988-10-28
OFFSHORE PLATFORM MAINTENANCE LIMITED - 1987-01-05
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1996-10-31 ~ 2003-11-24IIF 30 - director → ME
74
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
1996-12-31 ~ 2003-11-24IIF 35 - director → ME
75
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
1996-06-21 ~ 2006-02-01IIF 54 - director → ME
76
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
2000-01-26 ~ 2006-01-01IIF 65 - director → ME
77
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (4 parents, 9 offsprings)
Officer
2007-09-11 ~ 2012-11-01IIF 50 - director → ME
2004-03-03 ~ 2007-02-14IIF 61 - director → ME
1999-01-07 ~ 2004-02-02IIF 77 - director → ME
78
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
1993-11-02 ~ 2003-11-28IIF 89 - director → ME
79
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
1995-12-31 ~ 1997-12-31IIF 11 - director → ME
80
JWG SHELF 3 LIMITED - 1999-07-14
15 Justice Mill Lane, AberdeenDissolved corporate (5 parents)
Officer
1999-04-02 ~ 2012-11-01IIF 88 - director → ME
81
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
1992-03-12 ~ 2003-11-24IIF 3 - director → ME
82
JWG SHELF 4 LIMITED - 1999-08-24
15 Justice Mill Lane, AberdeenDissolved corporate (4 parents)
Officer
1999-04-02 ~ 2003-11-28IIF 86 - director → ME
83
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved corporate (4 parents)
Officer
1997-12-01 ~ 1997-12-30IIF 27 - director → ME