INGEN HOLDINGS LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN AB11 5QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC292720
- Last Updated: 01 Mar 2024
Company Profile
INGEN HOLDINGS LIMITED was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in ABERDEEN. INGEN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years and 9 days.
| Name | INGEN HOLDINGS LIMITED |
|---|---|
| Company number | SC292720 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP |
|---|---|
| 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 |
|---|---|
| Afw Uk Oil & Gas Limited Palmerston Road, AB11 5QP |
Dates: Thursday, October 19, 2017 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Worley Services Uk Limited Palmerston Road, AB11 5QP |
Dates: Thursday, October 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amec Foster Wheeler Group Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, August 30, 2017 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amec Foster Wheeler (Holdings) Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against INGEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGEN HOLDINGS LIMITED | 04 Nov 2005 |