Wood Group Kenny Corporate Limited
- Company number
- SC147353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 1993
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (50395 companies)
Registered office
Previous names
- J.P. Kenny Engineering Limited (until 22 Jan 1999)
- J P Kenny Engineering Limited (until 3 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Gemma Louise | Director | 15 Mar 2024 | |
| BEERE, Alan Frank | Director | 15 Aug 2022 |
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 Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Wood Group Kenny Corporate Limited → Wood Group Engineering & Operations Support Limited → Wood Group Investments Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Controls
- Wood Group Kenny Limited (01398385)
- Wood Group Kenny UK Limited (02331383)
Directors’ other companies
- BEERE, Alan Frank - Director at Wood Group Kenny Limited
- BEERE, Alan Frank - Director at Wood Group Kenny UK Limited
- BEERE, Alan Frank - Director at Sgurrenergy Limited
- GARNER, Gemma Louise - Director at Wood Group Kenny UK Limited
- GARNER, Gemma Louise - Director at Sgurrenergy Limited
- GARNER, Gemma Louise - Director at QED International (UK) Limited
- GARNER, Gemma Louise - Director at PSJ Fabrications Ltd
- GARNER, Gemma Louise - Director at The Automated Technology Group Limited
- GARNER, Gemma Louise - Director at Rider Hunt International Limited
- GARNER, Gemma Louise - Director at Wood Group Kenny 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)