OpenCompanies

Wood Group Kenny UK Limited

Company number
02331383
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 1988
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • J.P. Kenny Caledonia Limited (until 27 Jan 1999)
  • Intercede 675 Limited (until 17 Jul 1989)
  • J P Kenny Caledonia Limited (until 2 Sep 2013)
  • Wood Group Kenny Caledonia Limited (until 23 Nov 2015)

Officers

NameRoleAppointedResigned
GARNER, Gemma Louise Director 15 Mar 2024
BEERE, Alan Frank Director 15 Aug 2022

Control

NameNature of controlNotifiedCeased
Wood Group Kenny Corporate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

Wood Group Kenny UK Limited → Wood Group Kenny Corporate Limited → Wood Group Engineering & Operations Support Limited → Wood Group Investments Limited → John Wood Group Holdings Limited → John Wood Group Limited

Directors’ other companies

Companies at the same address

Data