Wood Group Engineering (north Sea) Limited

General information

Name:

Wood Group Engineering (north Sea) Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC030715

Incorporation date: 1955-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Wood Group Engineering (north Sea) Limited. This company first started sixty seven years ago and was registered under SC030715 as its registration number. This particular head office of this firm is based in Aberdeen. You can reach them at 15 Justice Mill Lane. The business name of the company was changed in the year 2001 to Wood Group Engineering (north Sea) Limited. The enterprise former registered name was Wood Group Engineering. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2020-12-31 is the last time company accounts were filed.

Due to this particular firm's growing number of employees, it was necessary to appoint more company leaders: Craig S. and Andrew W. who have been participating in joint efforts for one year for the benefit of this specific limited company. In addition, the director's efforts are constantly backed by a secretary - Iain J., who was chosen by this limited company on 2015-12-18.

  • Previous company's names
  • Wood Group Engineering (north Sea) Limited 2001-03-13
  • Wood Group Engineering Limited 1955-04-07

Company staff

Craig S.

Role: Director

Appointed: 26 January 2021

Latest update: 7 August 2022

Andrew W.

Role: Director

Appointed: 06 November 2020

Latest update: 7 August 2022

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 7 August 2022

People with significant control

The companies with significant control over this firm are as follows: Wood Group Engineering & Operations Support Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the reg no Sc159149.

Wood Group Engineering & Operations Support Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc159149
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021

Company filings

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Audit exemption subsidiary accounts for the year ending on 2020/12/31 (AA)
filed on: 22nd, November 2021
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
67
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