Wood Group Kenny Corporate Limited

General information

Name:

Wood Group Kenny Corporate Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC147353

Incorporation date: 1993-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the establishment of Wood Group Kenny Corporate Limited, the company located at 15 Justice Mill Lane, in Aberdeen. This means it's been 31 years Wood Group Kenny Corporate has existed on the British market, as it was started on 1993-11-02. The firm registered no. is SC147353 and its postal code is AB11 6EQ. This firm changed its name two times. Up to 2013 the firm has delivered its services as J P Kenny Engineering but currently the firm operates under the name Wood Group Kenny Corporate Limited. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Wood Group Kenny Corporate Ltd released its latest accounts for the period that ended on 2021-12-31. The business latest confirmation statement was submitted on 2022-12-31.

In order to meet the requirements of their client base, this business is permanently being led by a group of two directors who are Gemma G. and Alan B.. Their joint efforts have been of crucial use to the following business since 2024-03-15. Additionally, the managing director's responsibilities are regularly aided with by a secretary - Iain J., who was selected by the following business in 2015.

  • Previous company's names
  • Wood Group Kenny Corporate Limited 2013-09-03
  • J P Kenny Engineering Limited 1999-01-22
  • J.p. Kenny Engineering Limited 1993-11-02

Company staff

Gemma G.

Role: Director

Appointed: 15 March 2024

Latest update: 31 March 2024

Alan B.

Role: Director

Appointed: 15 August 2022

Latest update: 31 March 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: 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 Register Of Companies In Scotland
Registration number Sc159149
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

Similar companies nearby

Closest companies