Ingen Holdings Limited. net worth, address, company information. Free

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Ingen Holdings Limited (registration number SC292720) is a private limited company legally formed on 2005-11-04 originating in Scotland. The firm is registered at Annan House, Palmerston Road, Aberdeen AB11 5QP. Ingen Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ingen Holdings Limited
Number	SC292720
Date of Incorporation:	2005-11-04
End of financial year:	30 June
Address:	Annan House, Palmerston Road, Aberdeen, AB11 5QP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Patricia M. (in the company from 04 May 2022), Christopher W. (appointment date: 04 May 2022), Shaun P. (appointed on 18 July 2018). 1 secretary is present as well: Latoya S. (appointed on 27 June 2023). The official register lists 4 persons of significant control, namely: Worley Services Uk Limited can be found at Palmerston Road, AB11 5QP Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Afw Uk Oil & Gas Limited can be found at Palmerston Road, AB11 5QP Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amec Foster Wheeler Group Limited can be found at Chelford Road, WA16 8QZ Knutsford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Worley Services Uk Limited

19 October 2017

Address	Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc572221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Afw Uk Oil & Gas Limited

19 October 2017 - 8 March 2022

Address	Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc572221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Foster Wheeler Group Limited

30 August 2017 - 19 October 2017

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4612748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Foster Wheeler (Holdings) Limited

6 April 2016 - 30 August 2017

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00163609
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 30th June 2023 filed on: 4th, April 2024 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to Friday 30th June 2023 filed on: 4th, April 2024 \| accounts	Free Download (17 pages)
(SH19) 1.00 GBP is the capital in company's statement on Friday 15th December 2023 filed on: 15th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)
(AP03) Appointment (date: Tuesday 27th June 2023) of a secretary filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 4th May 2022 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th May 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th May 2022. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 4th May 2022. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 4th May 2022 filed on: 11th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 4th May 2022. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 21st, May 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Monday 26th April 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd March 2020 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 25th September 2018. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th July 2018. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th April 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th April 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2017 \| resolution	Free Download (35 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Friday 27th October 2017) of a secretary filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 27th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, September 2017 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Wednesday 22nd February 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 22nd February 2017) of a secretary filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd October 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Monday 5th September 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Annan House Palmerston Road Aberdeen AB11 5QP. Change occurred on Monday 4th January 2016. Company's previous address: City Gate Altens Farm Road Nigg Aberdeen AB12 3LB. filed on: 4th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 10th November 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
(CH03) On Friday 2nd October 2015 secretary's details were changed filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AD01) New registered office address City Gate Altens Farm Road Nigg Aberdeen AB12 3LB. Change occurred on Friday 29th May 2015. Company's previous address: Foster Wheeler House 5 Seaward Place Glasgow G41 1HH. filed on: 29th, May 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 27th April 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 27th April 2015) of a secretary filed on: 1st, May 2015 \| officers	Free Download
(AP01) New director appointment on Monday 27th April 2015. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th February 2015 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th January 2015 filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 17th November 2014 capital
(TM01) Director's appointment was terminated on Thursday 9th October 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 9th October 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Friday 19th September 2014. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th August 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2013 \| resolution	Free Download (31 pages)
(TM02) Termination of appointment as a secretary on Thursday 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014. filed on: 11th, June 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 10th June 2013 from 12-16 Albyn Place Aberdeen AB10 1PS filed on: 10th, June 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to Sunday 31st March 2013 (was Tuesday 30th April 2013). filed on: 28th, May 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
(CH01) On Friday 13th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Friday 13th November 2009 secretary's details were changed filed on: 13th, November 2009 \| officers	Free Download (1 page)
(CH01) On Friday 13th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 13th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Friday 13th November 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, October 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to Monday 25th February 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, January 2008 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 9499 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 10000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 10th, August 2006 \| miscellaneous	Free Download (15 pages)
(88(2)R) Alloted 9499 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 10000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 501. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 501. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 10th, August 2006 \| miscellaneous	Free Download (15 pages)
(288a) On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 2nd March 2006 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd February 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd February 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On Thursday 23rd February 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On Thursday 23rd February 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, November 2005 \| incorporation	Free Download (49 pages)
(NEWINC) Company registration filed on: 4th, November 2005 \| incorporation	Free Download (49 pages)

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