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Summary

Affiliates

Contact details

Officers24

Events3

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WOOD GROUP UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2006 (18 years ago)

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Summary

NameWOOD GROUP UK LIMITED
Historical names
  • WOOD GROUP PSN LIMITED
  • PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED
  • LEDGE 921 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC296737
LEI Code
  • 5493006DI477FRWZ3C63
Incorporation Date07 Feb 2006 (18 years ago) / 963 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOOD *******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WGPSN (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Angus, Grant Rae

Director


Appointed on04 May 2015

Resigned on23 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Watson, Mark James

Director


Appointed on01 Nov 2018

Resigned on31 Dec 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Ledge Services Limited

corporate-nominee-director


Appointed on07 Feb 2006

Resigned on15 Feb 2006

individual

IndividualUnited Kingdom

Md Secretaries Limited

Nominee Secretary


Appointed on20 Apr 2006

Resigned on20 Apr 2011

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Events

Old value

09 Mar 2017

Name changeWOOD GROUP PSN LIMITED

03 Jan 2013

Name changePRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED

15 Feb 2006

Name changeLEDGE 921 LIMITED

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Documents

DateNameTypeDocument
10 Jan 2023Accounts with accounts type fullAAView
02 Dec 2022Appoint person director company with name dateAP01View
23 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 5493006DI477FRWZ3C63
  • Legal nameWOOD GROUP UK LIMITED
  • Registration date05 Nov 2014
  • StatusActiveExpired
  • Other namesProduction Services Network (Aberdeen) Limited, Ledge 921 Limited, Wood Group PSN Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal26 Jul 2019

Related companies by officers

Frequently asked questions

Where is WOOD GROUP UK LIMITED's headquarters?

WOOD GROUP UK LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is WOOD GROUP UK LIMITED's industry?

WOOD GROUP UK LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was WOOD GROUP UK LIMITED started?

WOOD GROUP UK LIMITED was started in 2006

What is the LEI number of WOOD GROUP UK LIMITED?

WOOD GROUP UK LIMITED LEI number is 5493006DI477FRWZ3C63

Sources: Companies House