Company Information for

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

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

Company Registration Number

SC159149

Private Limited Company

Active

About Wood Group Engineering & Operations Support Ltd

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED was founded on 1995-07-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wood Group Engineering & Operations Support Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Legal Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12

Filing Information

Company Number	SC159149
Date formed	1995-07-12
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 16:46:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
Carl Anthony Chatfield	Director	COMPANY DIRECTOR	2016-12-01	SCOTLAND
William George Setter	Director	COMPANY DIRECTOR	2012-08-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Gordon Stirling	Director	2016-01-01	2018-04-07
Robert Muirhead Birnie Brown	Company Secretary	2010-09-01	2015-12-18
Robert Muirhead Birnie Brown	Director	2010-09-01	2015-12-18
Charles Nicholas Brown	Director	2009-11-09	2013-12-31
Michael Straughen	Director	2007-05-01	2011-12-30
Leslie James Thomas	Director	2004-05-19	2011-12-30
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
Ian Johnson	Director	2004-02-02	2010-09-01
Trevor Mills Noble	Director	2005-08-15	2007-04-30
Charles Nicholas Brown	Director	1998-03-01	2005-08-15
William Edgar	Director	1996-06-21	2004-05-19
Allister Gordon Langlands	Director	1996-06-21	2004-02-02
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Graham Good	Company Secretary	1998-03-23	1999-10-01
Charles Nicholas Brown	Company Secretary	1995-08-01	1998-03-23
James Ramsay Spence	Director	1995-08-01	1996-06-21
Oswalds Of Edinburgh Limited	Nominated Secretary	1995-07-12	1995-08-01
Jordans (scotland) Limited	Nominated Director	1995-07-12	1995-08-01

Related Directorships for Carl Anthony Chatfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Anthony Chatfield	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
Carl Anthony Chatfield	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
Carl Anthony Chatfield	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
Carl Anthony Chatfield	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
Carl Anthony Chatfield	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
Carl Anthony Chatfield	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
Carl Anthony Chatfield	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
Carl Anthony Chatfield	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
Carl Anthony Chatfield	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
Carl Anthony Chatfield	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
Carl Anthony Chatfield	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
Carl Anthony Chatfield	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
Carl Anthony Chatfield	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
Carl Anthony Chatfield	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
Carl Anthony Chatfield	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
Carl Anthony Chatfield	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2015-12-18	CURRENT	1981-09-03	Dissolved 2017-09-12
Carl Anthony Chatfield	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
Carl Anthony Chatfield	MELWAT FINANCE LIMITED	Director	2015-12-18	CURRENT	2004-11-18	Dissolved 2017-11-14
Carl Anthony Chatfield	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
Carl Anthony Chatfield	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
Carl Anthony Chatfield	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
Carl Anthony Chatfield	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
Carl Anthony Chatfield	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
Carl Anthony Chatfield	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
Carl Anthony Chatfield	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
Carl Anthony Chatfield	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
Carl Anthony Chatfield	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off
Carl Anthony Chatfield	JWGUSA HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	WOOD GROUP ALGERIA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ANNABA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ALGIERS LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ARZEW LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	LINCOLN TURBINE SERVICE LIMITED	Director	2011-09-01	CURRENT	2011-04-01	Dissolved 2014-10-31
William George Setter	JWH MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	2001-03-02	Dissolved 2016-08-30
William George Setter	JWG 64 LIMITED	Director	2009-11-16	CURRENT	1994-03-25	Dissolved 2016-11-15
William George Setter	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2009-11-16	CURRENT	1984-11-07	Dissolved 2016-12-20
William George Setter	WGD009 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD015 LIMITED	Director	2009-11-16	CURRENT	1985-02-18	Dissolved 2016-12-20
William George Setter	WGD020 LIMITED	Director	2009-11-16	CURRENT	1988-12-23	Dissolved 2016-12-13
William George Setter	WGD022 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD027 LIMITED	Director	2009-11-16	CURRENT	1977-02-23	Dissolved 2016-12-20
William George Setter	WGD031 LIMITED	Director	2009-11-16	CURRENT	1994-02-07	Dissolved 2016-11-08
William George Setter	WGD024 LIMITED	Director	2009-11-16	CURRENT	1991-08-28	Dissolved 2017-01-10
William George Setter	WG POWER US LIMITED	Director	2009-11-16	CURRENT	1987-10-02	Dissolved 2017-01-10
William George Setter	GAS TURBINE FUEL SYSTEMS LIMITED	Director	2009-11-16	CURRENT	1984-07-10	Dissolved 2016-12-13
William George Setter	JWG 16 LIMITED	Director	2009-11-16	CURRENT	1993-11-02	Dissolved 2017-01-10
William George Setter	WGD003 LIMITED	Director	2009-11-16	CURRENT	1990-11-06	Dissolved 2017-02-28
William George Setter	WGD006 LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Dissolved 2017-02-28
William George Setter	WGD021 LIMITED	Director	2009-11-16	CURRENT	1981-03-23	Dissolved 2017-02-28
William George Setter	WGD030 LIMITED	Director	2009-11-16	CURRENT	1976-12-13	Dissolved 2017-02-28
William George Setter	WGD026 LIMITED	Director	2009-11-16	CURRENT	1980-06-16	Dissolved 2017-05-30
William George Setter	GREENWELL SERVICES (UK) LIMITED	Director	2009-11-16	CURRENT	1983-12-05	Dissolved 2017-06-06
William George Setter	JWGUS COMPANY LIMITED	Director	2009-11-16	CURRENT	2000-08-29	Dissolved 2017-08-01
William George Setter	WGD013 LIMITED	Director	2009-11-16	CURRENT	1961-05-24	Dissolved 2017-09-12
William George Setter	WGD007 LIMITED	Director	2009-11-16	CURRENT	1969-10-13	Dissolved 2017-09-12
William George Setter	WGD010 LIMITED	Director	2009-11-16	CURRENT	1973-04-30	Dissolved 2017-09-12
William George Setter	WGD008 LIMITED	Director	2009-11-16	CURRENT	1975-09-12	Dissolved 2017-09-12
William George Setter	WGD017 LIMITED	Director	2009-11-16	CURRENT	1978-06-07	Dissolved 2017-09-12
William George Setter	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2009-11-16	CURRENT	1981-09-03	Dissolved 2017-09-12
William George Setter	WGD004 LIMITED	Director	2009-11-16	CURRENT	1981-06-18	Dissolved 2017-09-12
William George Setter	WGD016 LIMITED	Director	2009-11-16	CURRENT	1983-05-03	Dissolved 2017-09-12
William George Setter	WGD018 LIMITED	Director	2009-11-16	CURRENT	1985-09-26	Dissolved 2017-09-12
William George Setter	WGD005 LIMITED	Director	2009-11-16	CURRENT	1987-09-07	Dissolved 2017-09-12
William George Setter	WGD025 LIMITED	Director	2009-11-16	CURRENT	1910-04-08	Dissolved 2017-10-10
William George Setter	WGD014 LIMITED	Director	2009-11-16	CURRENT	1978-08-02	Dissolved 2017-10-10
William George Setter	J P KENNY TECHNOLOGY LIMITED	Director	2009-11-16	CURRENT	1985-04-17	Dissolved 2017-10-10
William George Setter	MELWAT FINANCE LIMITED	Director	2009-11-16	CURRENT	2004-11-18	Dissolved 2017-11-14
William George Setter	HARWOOD PRODUCTION SERVICES LIMITED	Director	2009-11-16	CURRENT	2006-03-29	Dissolved 2017-11-14
William George Setter	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2009-11-16	CURRENT	1974-10-24	Active - Proposal to Strike off
William George Setter	WGD023 LIMITED	Director	2009-11-16	CURRENT	1984-07-05	Active - Proposal to Strike off
William George Setter	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2009-11-16	CURRENT	1996-11-12	Active
William George Setter	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active - Proposal to Strike off
William George Setter	WOOD GROUP PROPERTIES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active
William George Setter	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1999-12-01	Active - Proposal to Strike off
William George Setter	KELWAT INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2000-01-21	Active - Proposal to Strike off
William George Setter	JOHN WOOD GROUP US COMPANY	Director	2009-11-16	CURRENT	2000-08-29	Active - Proposal to Strike off
William George Setter	WOOD GROUP LIMITED	Director	2009-11-16	CURRENT	2005-01-11	Active
William George Setter	WOOD GROUP INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2006-05-08	Active
William George Setter	J W G TRUSTEES LIMITED	Director	2009-11-16	CURRENT	1994-06-21	Active - Proposal to Strike off
William George Setter	JWGUSA HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active