1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
1,974,130 GBP2024-12-31
Officer
2015-06-17 ~ 2024-05-07
IIF 10 - Director → ME
2
AMEC FOSTER WHEELER ENERGY LIMITED
- now 01361134FOSTER WHEELER ENERGY LIMITED - 2015-01-16
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (66 parents, 1 offspring)
Officer
2018-06-30 ~ now
IIF 7 - Director → ME
3
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2017-11-30 ~ 2020-11-05
IIF 12 - Director → ME
4
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (19 parents)
Officer
2018-06-30 ~ dissolved
IIF 18 - Director → ME
5
WGD032 LIMITED
- 2016-07-08
SC332739 01381826, SC082945, SC091719, 01273180, SC061776, SC460180, SC058551, SC036477, SC106505, SC396833, SC065576, 02331089, 01290425, 00108690, SC065587, SC095273, SC119415, SC178509, SC065035, SC136216Warning 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
PACIFIC SHELF 1472 LIMITED - 2007-12-10
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2015-02-01 ~ dissolved
IIF 32 - Director → ME
6
ENTERPRISE FABRICATION SERVICES LIMITED
- now SC348851WGD029 LIMITED
- 2016-07-26
SC348851 01381826, SC082945, SC091719, 01273180, SC061776, SC460180, SC058551, SC036477, SC106505, SC396833, SC065576, 02331089, 01290425, 00108690, SC065587, SC095273, SC119415, SC178509, SC065035, SC136216Warning 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
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-02-01 ~ dissolved
IIF 33 - Director → ME
7
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2018-06-30 ~ 2020-11-05
IIF 22 - Director → ME
8
FOSTER WHEELER E&C LIMITED
- now 02247293FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
TUDORSOUND LIMITED - 1988-08-16
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2018-06-30 ~ 2020-11-05
IIF 21 - Director → ME
9
FOSTER WHEELER WORLD SERVICES LIMITED
01439353 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2018-06-30 ~ 2020-11-05
IIF 23 - Director → ME
10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (27 parents)
Officer
2012-02-08 ~ 2020-11-05
IIF 1 - Director → ME
11
KAEFER INDUSTRIAL SERVICES LIMITED - now
WOOD GROUP INDUSTRIAL SERVICES LIMITED
- 2022-05-12
05159696PYEROY GROUP LIMITED
- 2014-12-30
05159696SANDCO 850 LIMITED - 2004-07-30
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2017-08-03 ~ 2020-02-05
IIF 11 - Director → ME
2013-07-02 ~ 2015-05-04
IIF 26 - Director → ME
12
Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ dissolved
IIF 14 - Director → ME
13
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-05-21 ~ dissolved
IIF 25 - Director → ME
14
LEDGE 898 LIMITED - 2005-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
2015-02-01 ~ now
IIF 5 - Director → ME
15
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
- now 02214332KELLOGG 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 (34 parents)
Officer
2015-02-01 ~ 2020-11-05
IIF 34 - Director → ME
16
PRODUCTION SERVICES NETWORK CORPORATE LIMITED
- now SC332737PACIFIC SHELF 1470 LIMITED - 2007-11-19
C/o Wood Group, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (12 parents)
Officer
2015-02-01 ~ dissolved
IIF 28 - Director → ME
17
PRODUCTION SERVICES NETWORK (ANGOLA) LIMITED - 2008-02-20
PACIFIC SHELF 1402 LIMITED - 2007-01-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (16 parents)
Officer
2015-02-01 ~ 2020-11-05
IIF 27 - Director → ME
18
PSN (PHILIPPINES) LIMITED
- now SC345547PACIFIC SHELF 1510 LIMITED - 2008-08-29
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (14 parents)
Officer
2015-02-01 ~ 2020-11-05
IIF 2 - Director → ME
19
PACIFIC SHELF 1419 LIMITED - 2007-04-04
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2015-02-01 ~ 2020-11-05
IIF 31 - Director → ME
20
A.S.R. COATINGS LIMITED - 2002-06-13
MECCATRON LIMITED - 1984-04-18
Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2013-12-16 ~ dissolved
IIF 17 - Director → ME
21
PYEROY DEVELOPMENTS LIMITED
- now 04405860BELTRING LIMITED - 2002-05-02
Compass Point, 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-12-16 ~ dissolved
IIF 20 - Director → ME
22
Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
Active Corporate (35 parents)
Officer
2013-12-16 ~ 2015-05-04
IIF 15 - Director → ME
23
QED INTERNATIONAL (UK) LIMITED
- now SC106477QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2017-11-30 ~ 2020-11-11
IIF 3 - Director → ME
24
SIGMA 3 (NORTH SEA) LIMITED
- now SC224630OFFSHORE INTEGRATED SERVICES LIMITED - 2002-02-06
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (35 parents)
Officer
2011-05-16 ~ dissolved
IIF 19 - Director → ME
25
SULZER (ABERDEEN) LIMITED - now
SULZER WOOD LIMITED
- 2021-03-25
SC147952ALLCAST LIMITED - 1994-01-10
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Scotland
Active Corporate (48 parents)
Officer
2014-01-01 ~ 2015-05-04
IIF 24 - Director → ME
26
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
- now 01119804THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 9 - Director → ME
27
PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
LEDGE 879 LIMITED - 2005-09-16
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents, 10 offsprings)
Officer
2015-02-01 ~ now
IIF 8 - Director → ME
28
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-02-01 ~ 2020-11-05
IIF 29 - Director → ME
29
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
- now SC030715WOOD GROUP ENGINEERING LIMITED - 2001-03-13
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (49 parents, 2 offsprings)
Officer
2012-02-01 ~ 2020-11-06
IIF 16 - Director → ME
30
15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ dissolved
IIF 13 - Director → ME
31
JWG SHELF 27 LIMITED - 2006-02-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2015-02-01 ~ 2020-11-05
IIF 30 - Director → ME
32
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED - 2013-01-03
LEDGE 921 LIMITED - 2006-02-15
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-01 ~ now
IIF 6 - Director → ME
33
WOOD TRANSMISSION AND DISTRIBUTION LIMITED - now
WOOD TRANSMISSION AND DISTRIBUTION LIMITED
- 2026-01-06
11829648 Booths Park, Chelford Road, Knutsford, United Kingdom
Active Corporate (16 parents)
Officer
2019-02-15 ~ 2020-11-05
IIF 4 - Director → ME