Wood Mackenzie Group Limited. net worth, address, company information. Free

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Wood Mackenzie Group Limited (reg no SC282604) is a private limited company established on 2005-04-04. This business has its registered office at 16 Charlotte Square, Edinburgh, Midlothian EH2 4DF. Having undergone a change in 2005-05-25, the previous name this firm utilized was Dmws 719 Limited. Wood Mackenzie Group Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Wood Mackenzie Group Limited
Number	SC282604
Date of Incorporation:	4th April 2005
End of financial year:	31 December
Address:	16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Simon C. (appointed on 10 May 2023), Mark B. (appointment date: 01 February 2023). 1 secretary is there in the company: Andrew R. (appointed on 01 February 2023). The Companies House reports 1 person of significant control - Wood Mackenzie Investments Limited, a corporation that is located at Charlotte Square, EH2 4DF Edinburgh. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Wood Mackenzie Investments Limited

6 April 2016

Address	16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc334499
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Wed, 10th May 2023: 52015754.29 GBP filed on: 15th, August 2023 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (169 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (169 pages)
(SH01) Capital declared on Fri, 30th Dec 2016: 52015754.28 GBP filed on: 25th, January 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 30th Dec 2016: 51730479.28 GBP filed on: 24th, January 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 30th Dec 2016: 44003011.28 GBP filed on: 19th, January 2017 \| capital	Free Download (8 pages)
(SH01) Capital declared on Fri, 30th Dec 2016: 2405722.28 GBP filed on: 16th, January 2017 \| capital	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, November 2016 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 25th, November 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 30th, May 2015 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on Tue, 6th May 2014: 197902.28 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 21st, May 2013 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return up to Wed, 4th Apr 2012 filed on: 4th, May 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 5th, May 2011 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Tue, 21st Dec 2010: 197902.28 GBP filed on: 29th, December 2010 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 12th, May 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (13 pages)
(122) Gbp sr 1@1 filed on: 16th, January 2009 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 22nd, August 2008 \| accounts	Free Download (34 pages)
(363s) Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (51 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, April 2008 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (33 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (34 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (34 pages)
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (34 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (34 pages)
(363s) Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 9th May 2007 annual return
(88(2)R) Alloted 120000 shares on Thu, 11th Jan 2007. Value of each share 0.01 £, total number of shares: 197901. filed on: 5th, February 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 120000 shares on Thu, 11th Jan 2007. Value of each share 0.01 £, total number of shares: 197901. filed on: 5th, February 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 210000 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 196701. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 210000 shares on Wed, 27th Dec 2006. Value of each share 0.01 £, total number of shares: 196701. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (28 pages)
(363s) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (28 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 24th Jul 2006 annual return
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, June 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, June 2006 \| accounts	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, June 2006 \| incorporation	Free Download (34 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, June 2006 \| incorporation	Free Download (34 pages)
(363s) Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (29 pages)
(363s) Annual return drawn up to Tue, 23rd May 2006 with complete member list filed on: 23rd, May 2006 \| annual return	Free Download (29 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 23rd May 2006 annual return
(88(2)R) Alloted 27349 shares on Thu, 15th Sep 2005. Value of each share 0.01 £, total number of shares: 194426. filed on: 16th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 27349 shares on Thu, 15th Sep 2005. Value of each share 0.01 £, total number of shares: 194426. filed on: 16th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17443 shares on Thu, 3rd Nov 2005. Value of each share 0.01 £, total number of shares: 194600. filed on: 16th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17443 shares on Thu, 3rd Nov 2005. Value of each share 0.01 £, total number of shares: 194600. filed on: 16th, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, February 2006 \| accounts	Free Download (1 page)
(88(2)O) Alloted 19415236 shares on Fri, 1st Jul 2005. Value of each share 0.01 £. filed on: 5th, September 2005 \| capital	Free Download (12 pages)
(88(2)O) Alloted 19415236 shares on Fri, 1st Jul 2005. Value of each share 0.01 £. filed on: 5th, September 2005 \| capital	Free Download (12 pages)
(88(2)R) Alloted 19415236 shares on Fri, 1st Jul 2005. Value of each share 0.01 £, total number of shares: 194153. filed on: 19th, July 2005 \| capital	Free Download (12 pages)
(88(2)R) Alloted 19415236 shares on Fri, 1st Jul 2005. Value of each share 0.01 £, total number of shares: 194153. filed on: 19th, July 2005 \| capital	Free Download (12 pages)
(123) Nc inc already adjusted 01/07/05 filed on: 19th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/07/05 filed on: 19th, July 2005 \| capital	Free Download (1 page)
(122) S-div 03/06/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
(122) S-div 03/06/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
(123) £ nc 100/10200001 03/06/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
(123) £ nc 100/10200001 03/06/05 filed on: 10th, June 2005 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2005 \| incorporation	Free Download (26 pages)

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