Wood Group Holdings (international) Limited in ABERDEEN

Wood Group Holdings (international) Limited ABERDEEN

Founded in 1996, Wood Group Holdings (international), classified under reg no. SC169712 is an active company. Currently registered at 15 Justice Mill Lane AB11 6EQ, Aberdeen the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 11, 2002 Wood Group Holdings (international) Limited is no longer carrying the name Reservoir To Refinery.

At present there are 2 directors in the the company, namely Andrew M. and William S.. In addition one secretary - Iain J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wood Group Holdings (international) Limited Address / Contact

Office Address	15 Justice Mill Lane
Town	Aberdeen
Post code	AB11 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC169712
Date of Incorporation	Tue, 12th Nov 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Andrew M.

Position: Director

Appointed: 09 December 2019

Iain J.

Position: Secretary

Appointed: 18 December 2015

William S.

Position: Director

Appointed: 16 November 2009

Carl C.

Position: Director

Appointed: 01 December 2016

Resigned: 09 December 2019

Ian S.

Position: Director

Appointed: 18 December 2015

Resigned: 06 April 2018

Robert B.

Position: Director

Appointed: 01 September 2010

Resigned: 18 December 2015

Robert B.

Position: Secretary

Appointed: 01 September 2010

Resigned: 18 December 2015

Allister L.

Position: Director

Appointed: 11 September 2007

Resigned: 01 November 2012

Michael S.

Position: Director

Appointed: 01 May 2007

Resigned: 31 August 2014

Michael D.

Position: Director

Appointed: 14 February 2007

Resigned: 16 November 2009

Trevor N.

Position: Director

Appointed: 19 May 2004

Resigned: 30 April 2007

Leslie T.

Position: Director

Appointed: 19 May 2004

Resigned: 30 June 2012

William E.

Position: Director

Appointed: 19 May 2004

Resigned: 31 July 2008

Allister L.

Position: Director

Appointed: 03 March 2004

Resigned: 14 February 2007

Ian J.

Position: Director

Appointed: 02 February 2004

Resigned: 01 September 2010

Ian J.

Position: Secretary

Appointed: 24 November 2003

Resigned: 01 September 2010

William E.

Position: Director

Appointed: 13 January 2003

Resigned: 19 May 2004

Christopher W.

Position: Director

Appointed: 01 October 1999

Resigned: 14 February 2007

Christopher W.

Position: Secretary

Appointed: 01 October 1999

Resigned: 24 November 2003

Graham G.

Position: Director

Appointed: 07 January 1999

Resigned: 01 October 1999

Allister L.

Position: Director

Appointed: 07 January 1999

Resigned: 02 February 2004

Christopher W.

Position: Director

Appointed: 07 September 1998

Resigned: 07 January 1999

Graham G.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 October 1999

Charles B.

Position: Secretary

Appointed: 12 November 1996

Resigned: 23 March 1998

Finlay C.

Position: Director

Appointed: 12 November 1996

Resigned: 31 December 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is John Wood Group Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John Wood Group Plc that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Wood Group Holdings Limited

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc642609
Notified on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Wood Group Plc

15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc036219
Notified on	6 April 2016
Ceased on	4 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Reservoir To Refinery	June 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, June 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2014 filed on: 12th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2013 filed on: 13th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 13, 2013: 5000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 29th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2012 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2011 filed on: 21st, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2010 filed on: 18th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2009 filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, May 2009	accounts	Free Download (16 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (14 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, July 2007	accounts	Free Download (14 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, August 2006	accounts	Free Download (14 pages)
363a	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 3rd, October 2005	accounts	Free Download (12 pages)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (3 pages)
363a	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 24, 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 24, 2003 (Registered office changed on 24/11/03)	annual return
363(190)	Location of debenture register address changed filed on: 12th, November 2002	annual return
363(190)	Location of debenture register address changed filed on: 12th, November 2002	annual return	Free Download
363a	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (5 pages)
363a	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 18th, October 2002	accounts	Free Download (3 pages)
363s	Period up to November 4, 2001 - Annual return with full member list filed on: 4th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 4, 2001 - Annual return with full member list filed on: 4th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, September 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 29th, September 2001	accounts	Free Download (3 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (3 pages)
363(353)	Location of register of members address changed filed on: 16th, November 1998	annual return	Free Download
363a	Period up to November 16, 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (8 pages)
363a	Period up to November 16, 1998 - Annual return with full member list filed on: 16th, November 1998	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, November 1998	annual return
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 10th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 10th, September 1998	accounts	Free Download (2 pages)
363a	Period up to December 4, 1997 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (6 pages)
363a	Period up to December 4, 1997 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (6 pages)

Wood Group Holdings (international) Limited ABERDEEN

Wood Group Holdings (international) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Iain J.

William S.

Carl C.

Ian S.

Robert B.

Robert B.

Allister L.

Michael S.

Michael D.

Trevor N.

Leslie T.

William E.

Allister L.

Ian J.

Ian J.

William E.

Christopher W.

Christopher W.

Graham G.

Allister L.

Christopher W.

Graham G.

Charles B.

Finlay C.

People with significant control

Company previous names

Company filings

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