Wood Group Kenny Corporate Limited. net worth, address, company information. Free

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Wood Group Kenny Corporate Limited (reg no SC147353) is a private limited company incorporated on 1993-11-02. The enterprise is registered at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Having undergone a change in 2013-09-03, the previous name this firm utilized was J P Kenny Engineering Limited. Wood Group Kenny Corporate Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.", Standard Industrial Classification: 70100 - "activities of head offices", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wood Group Kenny Corporate Limited
Number	SC147353
Date of Incorporation:	1993/11/02
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. 70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Gemma G. (in the company from 15 March 2024), Alan B. (appointment date: 15 August 2022). 1 secretary is also there: Iain J. (appointed on 18 December 2015). The Companies House lists 1 person of significant control - Wood Group Engineering & Operations Support Limited, a business which can be found at Justice Mill Lane, AB11 6EQ Aberdeen. This corporate PSC owns 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	Register Of Companies In Scotland
Registration number	Sc159149
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 for the year ending on 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (262 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022 \| accounts	Free Download (239 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 16th, November 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, November 2021 \| accounts	Free Download (224 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (201 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (175 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 31st December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th January 2016: 2400000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 31st December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 31st December 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th January 2014: 2400000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 31st December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 31st December 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 31st December 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 31st December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (20 pages)
(363a) Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (19 pages)
(363a) Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, September 2006 \| accounts	Free Download (18 pages)
(363a) Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, August 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 3rd, August 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 10th January 2005 with shareholders record filed on: 10th, January 2005 \| annual return	Free Download (3 pages)
(363(288)) 10th January 2005 Annual return (Registered office changed on 10/01/05) annual return
(AA) Full accounts for the period ending 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 31st January 2004 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (16 pages)
(363s) Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 29th January 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 28th, October 2002 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2001 filed on: 28th, October 2002 \| accounts	Free Download (16 pages)
(363a) Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2000 filed on: 29th, September 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 29th, September 2001 \| accounts	Free Download (14 pages)
(363a) Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001 \| annual return	Free Download (7 pages)
(363a) Annual return up to 26th January 2001 with shareholders record filed on: 26th, January 2001 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed filed on: 26th, January 2001 \| annual return
(363(353)) Location of register of members address changed filed on: 26th, January 2001 \| annual return	Free Download
(AA) Full accounts for the period ending 31st December 1999 filed on: 29th, September 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 29th, September 2000 \| accounts	Free Download (15 pages)
(363a) Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 6th, October 1999 \| accounts	Free Download (15 pages)
(363a) Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999 \| annual return	Free Download (16 pages)
(363a) Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999 \| annual return	Free Download (1 page)
(AA) Full group accounts made up to 31st December 1997 filed on: 8th, October 1998 \| accounts	Free Download (19 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 8th, October 1998 \| accounts	Free Download (19 pages)
(363a) Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (16 pages)
(363a) Annual return up to 23rd January 1998 with shareholders record filed on: 23rd, January 1998 \| annual return	Free Download (16 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (19 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 2nd, November 1997 \| accounts	Free Download (1 page)
(363a) Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997 \| annual return	Free Download (1 page)
(363a) Annual return up to 24th February 1997 with shareholders record filed on: 24th, February 1997 \| annual return	Free Download (14 pages)
(AA) Full group accounts made up to 31st December 1995 filed on: 23rd, September 1996 \| accounts	Free Download (19 pages)
(AA) Full group accounts made up to 31st December 1995 filed on: 23rd, September 1996 \| accounts	Free Download (19 pages)
(363x) Return made up to 01/03/96; full list of members filed on: 17th, April 1996 \| annual return	Free Download (9 pages)
(363x) Return made up to 01/03/96; full list of members filed on: 17th, April 1996 \| annual return	Free Download (9 pages)
(AA) Full group accounts made up to 31st December 1994 filed on: 4th, October 1995 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 31st December 1994 filed on: 4th, October 1995 \| accounts	Free Download (20 pages)
(363x) Return made up to 01/03/95; full list of members filed on: 27th, April 1995 \| annual return	Free Download (1 page)
(363x) Return made up to 01/03/95; full list of members filed on: 27th, April 1995 \| annual return	Free Download (20 pages)
(363(353)) Location of register of members address changed filed on: 27th, April 1995 \| annual return
(363(353)) Location of register of members address changed filed on: 27th, April 1995 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 17th, June 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 17th, June 1994 \| accounts	Free Download
(363x) Return made up to 01/03/94; full list of members filed on: 18th, March 1994 \| annual return
(363x) Return made up to 01/03/94; full list of members filed on: 18th, March 1994 \| annual return	Free Download

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