INGEN HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

INGEN HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
INGEN HOLDINGS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292720. The accounts status is DORMANT and accounts are next due on 31/03/2024.

INGEN HOLDINGS 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
30 / 6 30/06/2022 31/03/2024

Registered Office

ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-06-27 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2022-05-04 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
MR. DANIEL GARY MCATEER Apr 1978 British Director 2022-05-04 UNTIL 2023-05-01 RESIGNED
MR FRAZER STUART MACKAY Oct 1964 British Director 2013-06-09 UNTIL 2015-01-28 RESIGNED
ANDREW LAURENCE ROBERTSON Nov 1970 British Director 2006-02-22 UNTIL 2013-06-09 RESIGNED
MR DAVID ANDREW ROSE Jul 1970 British Director 2013-06-09 UNTIL 2015-04-27 RESIGNED
MR CRAIG SHANAGHEY Dec 1971 British Director 2016-10-03 UNTIL 2017-10-27 RESIGNED
MR GRAHAM BRUCE SLEIGH Sep 1970 British Director 2015-02-24 UNTIL 2017-10-27 RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
MR WAYNE WISHART FRASER STRACHAN Apr 1973 British Director 2006-02-22 UNTIL 2013-06-09 RESIGNED
MR ROBERT ALEXANDER LEASK Jan 1965 British Director 2006-02-22 UNTIL 2013-06-09 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2017-10-27 RESIGNED
MRS HELEN MORRELL Secretary 2015-04-27 UNTIL 2017-02-22 RESIGNED
MR ROBERT ALEXANDER LEASK Jan 1965 British Secretary 2006-02-22 UNTIL 2013-06-12 RESIGNED
MR VICTOR JIBUIKE Secretary 2017-10-27 UNTIL 2023-06-27 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-05-04 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2005-11-04 UNTIL 2006-02-22 RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-10-27 UNTIL 2022-05-04 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
MR ALAN JAMES JOHNSTONE Aug 1963 British Director 2015-02-24 UNTIL 2016-09-05 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
PAUL WILLIAM GAYTON Jan 1967 British Director 2006-02-23 UNTIL 2014-08-20 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2015-02-24 UNTIL 2017-10-27 RESIGNED
MR ANDREW JOHN EWENS Jul 1955 British Director 2015-04-27 UNTIL 2017-10-27 RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2013-06-09 UNTIL 2014-10-09 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2014-09-19 UNTIL 2015-02-27 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
RAEBURN CHRISTIE TRUSTEES LIMITED Corporate Director 2005-11-04 UNTIL 2006-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afw Uk Oil & Gas Limited 2017-10-19 - 2022-03-08 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worley Services Uk Limited 2017-10-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amec Foster Wheeler Group Limited 2017-08-30 - 2017-10-19 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler (Holdings) Limited 2016-04-06 - 2017-08-30 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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