WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 12 Nov 1996 (28 years ago)
Summary
- Active
United Kingdom
SC169712- 549300NGS0LSLQADNM97
- Primary:
- #6420 - Activities of holding companies
Affiliates
United Kingdom
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on04 Nov 2019
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on04 Nov 2019
United Kingdom
Director
Appointed on19 May 2004
Resigned on31 Jul 2008
Country of residenceScotland
United Kingdom
Director
Appointed on19 May 2004
Resigned on30 Apr 2007
Country of residenceEngland
Events
Old value
Name changeRESERVOIR TO REFINERY LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Nov 2024
due by 26 Nov 2024 - Last statement dated12 Nov 2023
- Next returns datedue by 10 Dec 2016
- Last returns dated12 Nov 2015
Identification numbers
- 549300NGS0LSLQADNM97
- Legal nameWOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- Registration date08 Apr 2015
- Status
Expired - Other namesRESERVOIR TO REFINERY LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal25 Jan 2020
Related companies by address
United Kingdom
SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE
WOOD GROUP ALGIERS LIMITEDWOOD GROUP UK LIMITEDWGPSN EURASIA LIMITEDFOSTER WHEELER UK INVESTMENTS LIMITEDWOOD GROUP PRODUCTION SERVICES UK LIMITEDETHOS ENERGY GROUP LIMITEDSGURRENERGY LIMITEDWOOD GROUP HASSI MESSAOUD LIMITEDWOOD GROUP KENNY CORPORATE LIMITEDWOOD GROUP ANNABA LIMITEDWOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDWOOD GROUP POWER INVESTMENTS LIMITEDWOOD (INDONESIA) LIMITEDWOOD GROUP ENGINEERING (NORTH SEA) LIMITEDWOOD GROUP ARZEW LIMITEDWGPSN (HOLDINGS) LIMITEDWOOD GROUP ALGERIA LIMITEDWOOD GROUP LIMITEDWOOD GROUP INVESTMENTS LIMITEDRelated companies by officers
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WOOD GROUP ALGERIA LIMITEDWOOD GROUP ALGIERS LIMITEDWGD028 LIMITEDPSJ FABRICATIONS LTDWOOD GROUP UK LIMITEDSHANAHAN ENGINEERING LIMITEDPSN OVERSEAS LIMITEDAUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITEDWOOD GROUP PRODUCTION SERVICES UK LIMITEDWOOD GROUP/OTS LIMITEDWGD037 LIMITEDKAEFER INDUSTRIAL SERVICES LIMITEDWOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDPSN ASIA LIMITEDWOOD GROUP POWER INVESTMENTS LIMITEDWOOD GROUP KENNY LIMITEDWOOD GROUP ARZEW LIMITEDWOOD GROUP KENNY UK LIMITEDWOOD GROUP ENGINEERING CONTRACTORS LIMITEDUnited Kingdom
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ONLINE ELECTRONICS LIMITEDENTERPRISE REALISATIONS LIMITEDWGD023 LIMITEDTHE EUROPEAN MARINE ENERGY CENTRE LIMITEDCARSILL LIMITEDWOOD GROUP KENNY CORPORATE LIMITEDSOCIETY OF PLOUGHMEN LIMITED (THE)OFFSHORE CONTRACTORS ASSOCIATIONRWG (REPAIR & OVERHAULS) LIMITEDBAKER HUGHES PRESSURE CONTROL LIMITEDLEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESSWOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDETHOSENERGY LIGHT TURBINES LIMITEDWOOD GROUP MANAGEMENT SERVICES LIMITEDWOOD GROUP ENGINEERING (NORTH SEA) LIMITEDWOOD GROUP KENNY LIMITEDWOOD GROUP KENNY UK LIMITEDWOOD GROUP ENGINEERING CONTRACTORS LIMITEDUnited Kingdom
Director
BROWN & ROOT EALING TECHNICAL SERVICES LIMITEDROAD MANAGEMENT CONSOLIDATED PLCKELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITEDKELLOGG BROWN & ROOT (U.K.) LIMITEDROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITEDKELLOGG BROWN & ROOT PROJECTS LIMITEDKELLOGG BROWN & ROOT LIMITEDKELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITEDROAD MANAGEMENT LIMITEDWOOD GROUP KENNY CORPORATE LIMITEDDEVONPORT ROYAL DOCKYARD LIMITEDWOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDWOOD GROUP MANAGEMENT SERVICES LIMITEDWOOD GROUP KENNY LIMITEDWOOD GROUP KENNY UK LIMITEDKELLOGG BROWN & ROOT OVERSEAS LIMITEDTREVOR NOBLE LIMITEDUnited Kingdom
Person with significant control
JWGUSA HOLDINGS LIMITEDAMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITEDAMEC FOSTER WHEELER LIMITEDWOOD GROUP POWER INVESTMENTS LIMITEDWOOD GROUP LIMITEDUnited Kingdom
Secretary
WGD028 LIMITEDMUSTANG ENGINEERING LIMITEDWGPSN EURASIA LIMITEDAUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITEDSGURRCONTROL LIMITEDSGURRENERGY LIMITEDWOOD GROUP HASSI MESSAOUD LIMITEDFOSTER WHEELER WORLD SERVICES LIMITEDFOSTER WHEELER (LONDON) LIMITEDATTRIC LTDJACOBS CLEAN ENERGY LIMITEDFOSTER WHEELER (PROCESS PLANTS) LIMITEDFOSTER WHEELER E&C LIMITEDNATIONAL NUCLEAR CORPORATION LIMITEDWOOD GROUP ARZEW LIMITEDFOSTER WHEELER ENVIRONMENTAL (UK) LIMITEDFOSTER WHEELER EUROPERIDER HUNT INTERNATIONAL LIMITEDHULME MANAGEMENT COMPANY LIMITEDWOOD GROUP ALGERIA LIMITEDUnited Kingdom
Person with significant control
WOOD GROUP INVESTMENTS LIMITEDHARWOOD PRODUCTION SERVICES LIMITEDWGD006 LIMITEDWGD017 LIMITEDWGD023 LIMITEDMELWAT FINANCE LIMITEDJWGUSA HOLDINGS LIMITEDTRANSCANADA TURBINES (UK) LIMITEDJ W G TRUSTEES LIMITEDWGD013 LIMITEDKELWAT INVESTMENTS LIMITEDWGD004 LIMITEDWOOD GROUP POWER INVESTMENTS LIMITEDWGD008 LIMITEDWOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITEDJ P KENNY TECHNOLOGY LIMITEDWOOD GROUP GAS TURBINES LIMITEDWGD007 LIMITEDWOOD GROUP ENGINEERING CONTRACTORS LIMITEDFrequently asked questions
Where is WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED's headquarters?
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE
What is WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED's industry?
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is in the industry of Activities of holding companies
What year was WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED started?
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED was started in 1996
What is the LEI number of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED?
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED LEI number is 549300NGS0LSLQADNM97
Sources: Companies House
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