This company is commonly known as Wood Group Engineering (north Sea) Limited. The company was founded 69 years ago and was given the registration number SC030715. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | WOOD GROUP ENGINEERING (NORTH SEA) LIMITED |
|---|---|---|
| Company Number | : | SC030715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Justice Mill Lane, Aberdeen, AB11 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Secretary | 18 December 2015 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 08 February 2023 | Active |
| Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE | Director | 08 February 2023 | Active |
| Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ | Secretary | - | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 01 September 2010 | Active |
| 22 Gladstone Place, Aberdeen, AB10 6XA | Secretary | 23 March 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Secretary | 24 November 2003 | Active |
| 77 Fountainhall Road, Aberdeen, AB15 4EA | Secretary | 01 October 1999 | Active |
| 264 Queens Road, Aberdeen, AB15 8DR | Director | - | Active |
| 4 Walnut Close, Sonning Common, Reading, RG4 9DH | Director | 30 June 1996 | Active |
| 2054 Diamond Springs Drive, Houston, United States, | Director | 28 November 2003 | Active |
| 2054 Diamond Springs Drive, Houston, United States, | Director | 15 July 1996 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 01 March 1998 | Active |
| 36 Queens Den, Aberdeen, AB15 8BW | Director | 01 October 2005 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 February 2012 | Active |
| Collieston Hall, Collieston, AB41 8RS | Director | - | Active |
| 26 Lawson Avenue, Banchory, AB31 3TW | Director | 07 November 1994 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 14 April 2009 | Active |
| 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Director | 01 October 1992 | Active |
| 3 Cairnie View, Westhill, Aberdeen, AB32 6NB | Director | 01 September 1995 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 01 February 2009 | Active |
| 9 Soleoak Drive, Sevenoaks, TN13 1QD | Director | 15 January 1998 | Active |
| The Beeches, Banchory Devenick, Aberdeen, AB12 5YD | Director | - | Active |
| Newlyn Huntly Road, Aboyne, AB34 5HE | Director | 01 October 1992 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 14 January 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 23 August 2010 | Active |
| Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ | Director | 19 March 1992 | Active |
| 4 Rosebery Street, Aberdeen, AB2 4LL | Director | 05 January 1994 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 01 February 2012 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 21 April 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 01 February 2009 | Active |
| Durris Stables, Durris, Banchory, AB31 3BD | Director | - | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 February 2012 | Active |
| Denside Croft, Durris, Banchory, AB31 6DT | Director | 01 August 1997 | Active |
| 40 Braemar Place, Aberdeen, AB1 6ER | Director | 02 April 1991 | Active |
| Wood Group Engineering & Operations Support Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-03 | Accounts | Legacy. | Download |
| 2023-11-03 | Other | Legacy. | Download |
| 2023-11-03 | Other | Legacy. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-17 | Accounts | Legacy. | Download |
| 2022-10-17 | Other | Legacy. | Download |
| 2022-10-17 | Other | Legacy. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-22 | Accounts | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-11-19 | Other | Legacy. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
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