WGPSN EURASIA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WGPSN EURASIA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WGPSN EURASIA LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: SC470501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WGPSN EURASIA 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
20/02/2023 05/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-05 CURRENT
MR ANDREW JAMES FINDLAY Nov 1974 British Director 2017-05-28 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2014-02-20 UNTIL 2017-05-28 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2015-02-01 UNTIL 2020-11-05 RESIGNED
MR DAVID MILLER KEMP Mar 1970 British Director 2014-02-20 UNTIL 2015-02-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2014-02-20 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikhail Ezersky 2016-04-06 - 2022-01-02 10/1957 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wgpsn (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER WORLD SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED KNUTSFORD ENGLAND Active DORMANT 74990 - Non-trading company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
QED INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
HFA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WGPF MEANAC LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP PRODUCTION SERVICES UK LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
WGPSN (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PRODUCTION SERVICES NETWORK (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP UK LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PSN OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRODUCTION SERVICES NETWORK CORPORATE LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ENTERPRISE ENGINEERING SERVICES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PSN TRINIDAD LIMITED ABERDEEN Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PSN (PHILIPPINES) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENTERPRISE FABRICATION SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
QED INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
RWG (REPAIR & OVERHAULS) LIMITED ABERDEEN SCOTLAND Active GROUP 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
PSN (ANGOLA) LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
PSN ASIA LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ALTENS DEVELOPMENT COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COMPASS PRINT GROUP LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DMC SUPPLIES LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
VEHICLE SOLUTIONS AFTERSALES LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
JOHN WOOD GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company