WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was incorporated 69 years ago on 07/04/1955 and has the registered number: SC030715. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES FINDLAY Nov 1974 British Director 2023-02-08 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ELLIS STEVEN RENFORTH Jan 1973 British Director 2023-02-08 CURRENT
MR JOHN JOSEPH ROGERS Nov 1958 British Director 2009-02-01 UNTIL 2010-06-02 RESIGNED
MR ROBIN WATSON Feb 1967 British Director 2010-06-02 UNTIL 2022-04-07 RESIGNED
MR GERARD HUGH WARD Nov 1953 British Director 2009-02-01 UNTIL 2011-04-30 RESIGNED
MR LESLIE JAMES THOMAS Mar 1957 British Director 2004-05-19 UNTIL 2009-04-14 RESIGNED
MR DAVID ARTHUR STEWART Sep 1956 British Director 2012-02-01 UNTIL 2021-10-01 RESIGNED
MR IAN GORDON STIRLING Mar 1957 British Director 1998-01-12 UNTIL 2009-02-01 RESIGNED
ANTHONY MAPLESDEN Jul 1953 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
GORDON WILLIAM SMITH Jan 1939 British Director RESIGNED
BRIAN ANTHONY STALKER May 1944 British Director RESIGNED
JOHN STEWART Apr 1949 British Director 1999-03-31 UNTIL 2005-10-01 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2021-01-26 UNTIL 2023-02-08 RESIGNED
MITCHELL SCOTT SEMPLE British Director 1989-08-06 UNTIL 1991-08-02 RESIGNED
MR STEPHEN JOHN WAYMAN Mar 1955 British Director 2000-01-01 UNTIL 2004-07-01 RESIGNED
MR BRIAN CLARKE NIXON Mar 1948 British Director 1997-08-01 UNTIL 2001-08-31 RESIGNED
DEREK RANDALL Sep 1941 British Director 1991-04-02 UNTIL 1996-01-31 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2012-02-01 UNTIL 2020-11-06 RESIGNED
THOMAS MOTHERWELL Aug 1944 British Director RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2009-02-01 UNTIL 2012-02-08 RESIGNED
GORDON WILLIAM SMITH Jan 1939 British Director 1991-04-02 UNTIL 1998-04-21 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary RESIGNED
SIR IAN CLARK WOOD Jul 1942 British Director RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 1998-03-01 UNTIL 2013-12-31 RESIGNED
STUART HALL Aug 1949 British Director 1992-10-01 UNTIL 1996-06-19 RESIGNED
EDWIN CHARLES GARRETT May 1932 British Director RESIGNED
MR CHRISTOPHER JOHN FIELD Apr 1948 British Director 1998-01-15 UNTIL 2009-02-01 RESIGNED
MR JAMES WALTER ANDREW EWEN Feb 1958 British Director 2009-02-01 UNTIL 2012-01-27 RESIGNED
WILLIAM EDGAR Jan 1938 British Director 1995-09-01 UNTIL 2004-05-19 RESIGNED
ROBERT SOMMERVILLE DRUMMOND Sep 1955 British Director 1992-10-01 UNTIL 1996-05-14 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2009-04-14 UNTIL 2011-09-30 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1992-03-19 UNTIL 2003-11-28 RESIGNED
DR FREDERICK JOHN CHADWICK Aug 1953 British Director 1994-11-07 UNTIL 1997-03-31 RESIGNED
MR DAVID BUCHAN Sep 1960 British Director 2012-02-01 UNTIL 2021-01-26 RESIGNED
MR GEORGE ALEXANDER BROWN Nov 1950 British Director 2005-10-01 UNTIL 2009-04-14 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR DEREK STUART BLACKWOOD Dec 1954 British Director 1996-07-15 UNTIL 2003-11-28 RESIGNED
MR DEREK STUART BLACKWOOD Dec 1954 British Director 2003-11-28 UNTIL 2009-02-01 RESIGNED
IAN MILLAR BILL Sep 1944 British Director 1996-06-30 UNTIL 1998-05-20 RESIGNED
WILLIAM DOUGLAS BERTRAM Jun 1935 British Director RESIGNED
NEIL HARVIE May 1959 British Director 1998-01-14 UNTIL 2012-02-01 RESIGNED
WILLIAM HADDEN CARR Jun 1933 British Director RESIGNED
DAVID ARCHIBALD MACFARLANE Feb 1957 British Director 1994-01-05 UNTIL 1995-12-31 RESIGNED
MR TIMOTHY JOHN INGRAM Dec 1957 British Director 2010-08-23 UNTIL 2011-12-30 RESIGNED
KENNETH ALLAN MCCOMBIE Aug 1966 British Director 1998-04-21 UNTIL 2012-02-01 RESIGNED
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-06 UNTIL 2023-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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