Wood Group/ots Limited. net worth, address, company information. Free

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Wood Group/Ots Limited (Companies House Registration Number 01579234) is a private limited company established on 1981-08-11 in England. This firm is registered at Booths Park, Chelford Road, Knutsford WA16 8QZ. Having undergone a change in 2010-06-17, the previous name the firm used was Baker/Ots Limited. Wood Group/Ots Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Wood Group/ots Limited
Number	01579234
Date of Incorporation:	August 11, 1981
End of financial year:	30 June
Address:	Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew F. (appointed on 12 August 2022). 1 secretary is present as well: Iain J. (appointed on 18 December 2015). The official register reports 2 persons of significant control, namely: Wood Group Engineering & Operations Support Limited can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sd Fortyfive Limited can be reached at Kingston Road, TW18 1DT Staines. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wood Group Engineering & Operations Support Limited

18 September 2020

Address	15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc159149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sd Fortyfive Limited

6 April 2016 - 18 September 2020

Address	79-87 Kingston Road, Staines, TW18 1DT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares Under Law Of England
Country registered	England
Place registered	Register Of Companies In England
Registration number	2342469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 30th, December 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 30th, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, December 2023 \| accounts	Free Download (261 pages)
(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (240 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, November 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, January 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (201 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (176 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, March 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, December 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, December 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 10th, January 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 10th, January 2004 \| accounts	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 17th, July 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 17th, July 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 16th, August 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 16th, August 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, August 1994 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, August 1994 \| accounts
(AA) Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993 \| accounts
(AA) Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992 \| accounts
(AA) Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1988 filed on: 12th, December 1989 \| accounts
(AA) Full accounts data made up to September 30, 1988 filed on: 12th, December 1989 \| accounts	Free Download
(225(1)) Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989 \| accounts
(225(1)) Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1987 filed on: 20th, March 1989 \| accounts
(AA) Full accounts data made up to September 30, 1987 filed on: 20th, March 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1986 filed on: 24th, November 1987 \| accounts
(AA) Full accounts data made up to September 30, 1986 filed on: 24th, November 1987 \| accounts	Free Download
(AA) Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986 \| accounts
(AA) Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 30th, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, December 2023 \| accounts	Free Download (261 pages)
(AA01) Accounting period ending changed to December 31, 2022 (was June 30, 2023). filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, November 2022 \| accounts	Free Download (240 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, November 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 14th, January 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (201 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (176 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 1st, March 2012 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, December 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 14th, December 2009 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 21st, March 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, December 2005 \| accounts	Free Download (11 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 22nd, June 2005 \| accounts	Free Download (10 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 10th, January 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 10th, January 2004 \| accounts	Free Download (9 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 12th, June 2000 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 29th, June 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1997 filed on: 29th, April 1998 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 17th, July 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1996 filed on: 17th, July 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 3rd, October 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 16th, August 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 16th, August 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, August 1994 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 1993 filed on: 8th, August 1994 \| accounts
(AA) Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 1993 filed on: 31st, January 1994 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993 \| accounts	Free Download
(225(1)) Accounting reference date shortened from 31/03 to 31/12 filed on: 20th, September 1993 \| accounts
(AA) Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992 \| accounts
(AA) Small company accounts for the period up to March 31, 1992 filed on: 19th, October 1992 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991 \| accounts	Free Download
(AA) Small company accounts for the period up to March 31, 1991 filed on: 24th, October 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991 \| accounts
(AA) Small company accounts for the period up to March 31, 1990 filed on: 23rd, May 1991 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1988 filed on: 12th, December 1989 \| accounts
(AA) Full accounts data made up to September 30, 1988 filed on: 12th, December 1989 \| accounts	Free Download
(225(1)) Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989 \| accounts
(225(1)) Accounting reference date extended from 30/09 to 31/03 filed on: 14th, August 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1987 filed on: 20th, March 1989 \| accounts
(AA) Full accounts data made up to September 30, 1987 filed on: 20th, March 1989 \| accounts	Free Download
(AA) Full accounts data made up to September 30, 1986 filed on: 24th, November 1987 \| accounts
(AA) Full accounts data made up to September 30, 1986 filed on: 24th, November 1987 \| accounts	Free Download
(AA) Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986 \| accounts
(AA) Small company accounts for the period up to September 30, 1985 filed on: 7th, July 1986 \| accounts	Free Download