Wood Limited
- Company number
- 09861563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2015
- Nature of business
- Non-trading company
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- FW Chile Holdings 2 Limited (until 27 Sep 2021)
- Woods Limited (until 18 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | Director | 6 May 2025 | |
| ABBOTT, William Charles Guy | Director | 31 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jan 2025 | |
| Amec Usa Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 Dec 2016 | 7 Jan 2025 |
| Afw Finance 2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2016 |
Accounts
Connections
Owned by
Wood Limited → Wood International Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Directors’ other companies
- ABBOTT, William Charles Guy - Director at Foster Wheeler UK Investments Limited
- ANGUS, Grant Rae - Director at Wood UK Limited
- ANGUS, Grant Rae - Director at PSN (Philippines) Limited
- ANGUS, Grant Rae - Director at Amec Offshore Limited
- ANGUS, Grant Rae - Director at Metal And Pipeline Endurance Limited
- ANGUS, Grant Rae - Director at Press Construction Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Group Limited
- ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
- ANGUS, Grant Rae - Director at Automated Technology Group Holdings Limited
- ANGUS, Grant Rae - Director at Wood And Company Limited
Companies at the same address
- ACM Health Solutions Limited (04364773)
- AFW Finance 2 Limited (09861575)
- Amec (F.c.g.) Limited (00148585)
- Amec (Mh1992) Limited (00222870)
- Amec (Wsl) Limited (00514311)
- Amec Bkw Limited (00169831)
- Amec Bravo Limited (06206015)
- Amec Building Limited (00165287)
- Amec Capital Projects Limited (02804109)
- Amec Civil Engineering Limited (01265199)