WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LE- Active
- Private Limited Company
- Company No. SC030715
- Last Updated: 01 Mar 2024
Company Profile
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was incorporated on Thursday, April 7, 1955 as a Private Limited Company with registered address in ABERDEEN. WOOD GROUP ENGINEERING (NORTH SEA) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 69 years 10 months and 15 days.
| Name | WOOD GROUP ENGINEERING (NORTH SEA) LIMITED |
|---|---|
| Company number | SC030715 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wood Group Engineering & Operations Support Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against WOOD GROUP ENGINEERING (NORTH SEA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | 07 Apr 1955 |