OpenCompanies

Wood UK Limited

Company number
03863449
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 1999
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • Sigma Partnership Limited (until 18 Dec 2003)
  • Sigma Financial Facilities Limited (until 18 Nov 2021)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 6 May 2025

Control

NameNature of controlNotifiedCeased
Amec Foster Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2018
Sigma 2 Afw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Oct 2018

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

Connections

Owned by

Wood UK Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Directors’ other companies

Companies at the same address

Data