WOOD GROUP KENNY LIMITED

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

This company is commonly known as Wood Group Kenny Limited. The company was founded 46 years ago and was given the registration number 01398385. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	WOOD GROUP KENNY LIMITED
Company Number	:	01398385
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	18 December 2015	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	15 August 2022	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	15 March 2024	Active
Stoneyards Farm, Menie By Balmedie, Aberdeen, AB41 0YJ	Secretary	21 December 1993	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	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, Scotland, AB12 3AX	Secretary	24 November 2003	Active
77 Fountainhall Road, Aberdeen, AB15 4EA	Secretary	01 October 1999	Active
Derwent House, 35 South Park Road, London, SW19 8RR	Corporate Secretary	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	31 May 2017	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	08 April 1998	Active
Cedar Cottage Blighton Lane, Seale, Farnham, GU10 1PU	Director	-	Active
Thames Plaza 5 Pine Trees, Chertsey Lane, Staines, TW18 3DT	Director	01 September 2010	Active
7 Hill View, Primrose Hill Road, London, NW3 3AX	Director	-	Active
34 Regents Park Road, London, NW1 7TR	Director	-	Active
3 Cairnie View, Westhill, Aberdeen, AB32 6NB	Director	01 January 1998	Active
Compass Point 79-87, Kingston Road, Staines, TW18 1DT	Director	24 November 2016	Active
6 Hope Fountain, Camberley,	Director	-	Active
Shinfield House, Shinfield Park, Shinfield, Reading, England, RG2 9FW	Director	18 September 2019	Active
15 Austen Road, Guildford, GU1 3NW	Director	-	Active
Compass Point 79-87, Kingston Road, Staines, TW18 1DT	Director	30 April 2015	Active
4 Rosebery Street, Aberdeen, AB2 4LL	Director	05 January 1994	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	05 March 1996	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	08 April 1998	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
Compass Point 79-87, Kingston Road, Staines, TW18 1DT	Director	24 November 2016	Active
11 Lamborne Close, Sandhurst, GU47 8JL	Director	21 December 1993	Active
3 Rawdon Rise, Springfield Road, Camberley, GU15 1AV	Director	06 April 1995	Active
3 Rawdon Rise, Springfield Road, Camberley, GU15 1AV	Director	14 April 1992	Active
68 Rubislaw Den North, Aberdeen, AB15 4AN	Director	01 May 2007	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	01 January 1998	Active
John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX	Director	01 July 2004	Active

People with Significant Control

Wood Group Kenny Corporate 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement