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Home > Scotland > WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Company Information for

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
Company Registration Number
SC169712
Private Limited Company
Active

Company Overview

About Wood Group Holdings (international) Ltd
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED was founded on 1996-11-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wood Group Holdings (international) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
 
Legal Registered Office
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12
 
Filing Information
Company Number SC169712
Company ID Number SC169712
Date formed 1996-11-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 11:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
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Companies with same name WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
The following companies were found which have the same name as WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
CARL ANTHONY CHATFIELD
 Director 2016-12-01
WILLIAM GEORGE SETTER
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GORDON STIRLING
 Director 2015-12-18 2018-04-06
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2010-09-01 2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN
 Director 2010-09-01 2015-12-18
MICHAEL STRAUGHEN
 Director 2007-05-01 2014-08-31
ALLISTER GORDON LANGLANDS
 Director 2007-09-11 2012-11-01
LESLIE JAMES THOMAS
 Director 2004-05-19 2012-06-30
IAN JOHNSON
 Company Secretary 2003-11-24 2010-09-01
IAN JOHNSON
 Director 2004-02-02 2010-09-01
MICHAEL DEAR
 Director 2007-02-14 2009-11-16
WILLIAM EDGAR
 Director 2004-05-19 2008-07-31
TREVOR MILLS NOBLE
 Director 2004-05-19 2007-04-30
ALLISTER GORDON LANGLANDS
 Director 2004-03-03 2007-02-14
CHRISTOPHER EDWARD MILNE WATSON
 Director 1999-10-01 2007-02-14
WILLIAM EDGAR
 Director 2003-01-13 2004-05-19
ALLISTER GORDON LANGLANDS
 Director 1999-01-07 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
GRAHAM GOOD
 Director 1999-01-07 1999-10-01
CHRISTOPHER EDWARD MILNE WATSON
 Director 1998-09-07 1999-01-07
FINLAY GEORGE CROSSAN
 Director 1996-11-12 1998-12-31
CHARLES NICHOLAS BROWN
 Company Secretary 1996-11-12 1998-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2016-12-01 CURRENT 1995-07-12 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
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED Director 2012-08-13 CURRENT 1995-07-12 Active
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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 15 Justice Mill Lane Aberdeen AB11 6EQ
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-12-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-11-27PSC02Notification of John Wood Group Holdings Limited as a person with significant control on 2019-11-04
2019-11-27PSC07CESSATION OF JOHN WOOD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-11-11RP04SH01Second filing of capital allotment of shares GBP173,583,627
2019-10-10SH20Statement by Directors
2019-10-10CAP-SSSolvency Statement dated 01/10/19
2019-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-10SH0101/10/19 STATEMENT OF CAPITAL GBP 173583626
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26SH0126/09/19 STATEMENT OF CAPITAL GBP 173583626
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON STIRLING
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 173583625
2018-04-09SH0129/03/18 STATEMENT OF CAPITAL GBP 173583625
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02CC04Statement of company's objects
2017-03-02RES01ADOPT ARTICLES 02/03/17
2016-12-01AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 5000000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14AP01DIRECTOR APPOINTED MR IAN GORDON STIRLING
2016-01-09AP03SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2016-01-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-12-03AR0112/11/15 FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 5000000
2014-11-12AR0112/11/14 FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 5000000
2013-11-13AR0112/11/13 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14AR0112/11/12 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLISTER LANGLANDS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0112/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011
2010-11-18AR0112/11/10 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-06AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06AP01DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-02AR0112/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES THOMAS / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STRAUGHEN / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER GORDON LANGLANDS / 01/11/2009
2009-11-24AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2008-11-19363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM EDGAR
2007-12-04363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2006-11-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-0488(2)RAD 04/08/06--------- £ SI 4000000@1=4000000 £ IC 1000000/5000000
2006-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14353LOCATION OF REGISTER OF MEMBERS
2005-11-14363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-19363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-02-19288cSECRETARY'S PARTICULARS CHANGED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bDIRECTOR RESIGNED
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-29288bSECRETARY RESIGNED
2004-01-29288aNEW SECRETARY APPOINTED
2003-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 3LE