Wood Group Engineering (North Sea) Limited
- Company number
- SC030715
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Apr 1955
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Previous names
- Wood Group Engineering Limited (until 13 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINDLAY, Andrew James | Director | 8 Feb 2023 | |
| RENFORTH, Ellis Steven | Director | 8 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wood Group Engineering & Operations Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Wood Group Engineering (North Sea) Limited → Wood Group Engineering & Operations Support Limited → Wood Group Investments Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Controls
- HFA Limited (SC129298)
Directors’ other companies
- FINDLAY, Andrew James - Director at HFA Limited
- FINDLAY, Andrew James - Director at Wgpsn (Holdings) Limited
- FINDLAY, Andrew James - Director at PSN (Philippines) Limited
- FINDLAY, Andrew James - Director at PSN (Angola) Limited
- FINDLAY, Andrew James - Director at Wood Group UK Limited
- FINDLAY, Andrew James - Director at Production Services Network (UK) Limited
- RENFORTH, Ellis Steven - Director at Wood Group UK Limited
Companies at the same address
- Foster Wheeler UK Investments Limited (SC649888)
- HFA Limited (SC129298)
- James Scott Limited (SC035281)
- John Wood Group Holdings Limited (SC642609)
- John Wood Group Limited (SC036219)
- JWG Investments Limited (SC484872)
- Jwgusa Holdings Limited (SC178512)
- Mustang Engineering Limited (SC273548)
- Production Services Network (UK) Limited (SC293004)
- PSN (Angola) Limited (SC311500)