WOOD GROUP UK LIMITED
WOOD GROUP UK LIMITED is an active private limited company, incorporated on 7 February 2006. The nature of the business includes Support activities for petroleum and natural gas extraction and one other classification. The company's registered office is on Hareness Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WOOD GROUP UK LIMITED has three previous names, the most recent of which was WOOD GROUP PSN LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | SC296737 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/02/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SIR IAN WOOD HOUSE HARENESS ROAD |
|---|---|
| Address Line 2 | ALTENS INDUSTRIAL ESTATE |
| Post Town | ABERDEEN |
| Country | SCOTLAND |
| Postcode | AB12 3LE |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 20/08/2024 |
|---|---|
| Last Made Up Date | 06/08/2023 |
Return
| Next Due Date | 06/09/2016 |
|---|---|
| Last Made Up Date | 09/08/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
71129 - Other engineering activities
Company Name History
From 09/03/2017 onwards:
WOOD GROUP UK LIMITED
From 03/01/2013 to 09/03/2017:
WOOD GROUP PSN LIMITED
From 15/02/2006 to 03/01/2013:
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
Prior to 15/02/2006:
LEDGE 921 LIMITED
Directors
(The company's officers)
KEITH GORDON DAGLEISH
(~52 year old British national)
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR ANDREW JAMES FINDLAY
(~49 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in SCOTLAND
Appointed on 28/05/2017
MR STEPHEN JAMES NICOL
(~49 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2013
MR ELLIS STEVEN RENFORTH
(~51 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/12/2022
MR WILLIAM GEORGE SETTER
(~49 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/09/2014
MR ANDREW CHARLES WEBSTER
(~43 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/01/2013
DAVID WILKIE
(~58 year old British national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/07/2023
MR IAIN ANGUS JONES
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Secretary
Appointed on 18/12/2015
Connections
(Shared officers)
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- MR STEPHEN JAMES NICOL
- MR WILLIAM GEORGE SETTER
- MR WILLIAM GEORGE SETTER
- KEITH GORDON DAGLEISH
- KEITH GORDON DAGLEISH
- MR WILLIAM GEORGE SETTER
- MR WILLIAM GEORGE SETTER
- MR WILLIAM GEORGE SETTER
- MR WILLIAM GEORGE SETTER
- KEITH GORDON DAGLEISH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WOOD GROUP UK LIMITED: Maps
Maps show the location of the postcode of the registered office, AB12 3LE.
Map of WOOD GROUP UK LIMITED at local scale
Map of WOOD GROUP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB12 3LE
Other companies with registered offices in AB12 3LE:
- WOOD GROUP ARZEW LIMITED
- ALTENS LORRY PARK DEVELOPMENT LIMITED
- WOOD GROUP PRODUCTION SERVICES UK LIMITED
- CENTRAL TAXIS (ABERDEEN) LIMITED
- HFA LIMITED
- RWG (REPAIR & OVERHAULS) LIMITED
- ETHOS ENERGY GROUP LIMITED
- ALTENS DEVELOPMENT COMPANY LIMITED
- VEHICLE SOLUTIONS AFTERSALES LTD
- JAMES JACK LIFTING SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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