WOOD GROUP KENNY CORPORATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Group Kenny Corporate Limited. The company was founded 31 years ago and was given the registration number SC147353. The firm's registered office is in ABERDEEN. You can find them at 15 Justice Mill Lane, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WOOD GROUP KENNY CORPORATE LIMITED
Company Number	:	SC147353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	15 Justice Mill Lane, Aberdeen, AB11 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Secretary	18 December 2015	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	15 August 2022	Active
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE	Director	15 March 2024	Active
Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ	Secretary	02 November 1993	Active
15, Justice Mill Lane, Aberdeen Ab11 6eq, Scotland,	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
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	02 November 1993	Active
15, Justice Mill Lane, Aberdeen, AB11 6EQ	Director	31 May 2017	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 September 2010	Active
Collieston Hall, Collieston, AB41 8RS	Director	02 November 1993	Active
34 Regents Park Road, London, NW1 7TR	Director	06 November 1993	Active
15 Grange Close, Goring-On-Thames, RG8 9DY	Director	06 November 1993	Active
3 Cairnie View, Westhill, Aberdeen, AB32 6NB	Director	20 September 1995	Active
15, Justice Mill Lane, Aberdeen, AB11 6EQ	Director	11 October 2016	Active
Shinfield House, Shinfield Park, Shinfield, Reading, England, RG2 9FW	Director	18 September 2019	Active
5 High Park Road, Richmond Upon Thames, TW9 4BL	Director	06 November 1993	Active
15 Austen Road, Guildford, GU1 3NW	Director	06 November 1993	Active
Craigentoul, 16 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ	Director	02 November 1993	Active
15, Justice Mill Lane, Aberdeen, AB11 6EQ	Director	30 April 2015	Active
4 Rosebery Street, Aberdeen, AB2 4LL	Director	06 November 1993	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	05 March 1996	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	30 June 2012	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	15 August 2022	Active
Ferndell 17 Milner Drive, Cobham, KT11 2EZ	Director	19 May 2004	Active
3 Rawdon Rise, Springfield Road, Camberley, GU15 1AV	Director	01 January 1998	Active
Larkview Woodside Road, Banchory, AB31 4EN	Director	06 November 1993	Active
Easter Hatton, By Balmedie, Aberdeen, AB23 8YY	Director	01 April 1998	Active
68 Rubislaw Den North, Aberdeen, AB15 4AN	Director	01 May 2007	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 January 1998	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX	Director	01 July 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	02 November 1993	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOOD GROUP KENNY CORPORATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement