Wood Group Engineering (North Sea) Limited (registration number SC030715) is a private limited company created on 1955-04-07. The company can be found at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Changed on 2001-03-13, the previous name this company used was Wood Group Engineering Limited. Wood Group Engineering (North Sea) Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Wood Group Engineering (north Sea) Limited
Number SC030715
Date of Incorporation: April 7, 1955
End of financial year: 31 December
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Ellis R. (in the company from 08 February 2023), Andrew F. (appointment date: 08 February 2023). 1 secretary is present as well: Iain J. (appointed on 18 December 2015). The official register indexes 1 person of significant control - Wood Group Engineering & Operations Support Limited, a company which is located at Justice Mill Lane, AB11 6EQ Aberdeen. The 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
6 April 2016
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc159149
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023 | accounts
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