Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers50

Events1

Documents108

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
by getting full access

Last updated: Jun 01, 2024

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1955 (69 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWOOD GROUP ENGINEERING (NORTH SEA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC030715
LEI Code
  • 5493000GWO8LJ7ELU426
Incorporation Date07 Apr 1955 (69 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH*******************************

ActiveUnited Kingdom

HFA L******

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

Officers

corporate

IndividualUnited Kingdom

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Gordon William

Director


Appointed on02 Apr 1991

Resigned on06 Aug 1989

individual

IndividualUnited Kingdom

Stewart, David Arthur

Director


Appointed on01 Feb 2012

Resigned on01 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Christopher Edward Milne

Secretary


Appointed on01 Oct 1999

Resigned on24 Nov 2003

individual

IndividualUnited Kingdom

Jones, Iain Angus

Secretary


Appointed on18 Dec 2015

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

13 Mar 2001

Name changeWOOD GROUP ENGINEERING LIMITED

Documents

DateNameTypeDocument
08 Feb 2023Appoint person director company with name dateAP01View
08 Feb 2023Termination director company with name termination dateTM01View
08 Feb 2023Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Identification numbers

Data from the LEI register
  • 5493000GWO8LJ7ELU426
  • Legal nameWOOD GROUP ENGINEERING (NORTH SEA) LIMITED
  • Registration date05 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Oct 2015

Related companies by officers

Frequently asked questions

Where is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's headquarters?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's industry?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is in the industry of Activities of holding companies

What year was WOOD GROUP ENGINEERING (NORTH SEA) LIMITED started?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was started in 1955

What is the LEI number of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED LEI number is 5493000GWO8LJ7ELU426

Sources: Companies House