Wood Group Holdings (International) Limited
- Company number
- SC169712
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Nov 1996
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Reservoir To Refinery Limited (until 11 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | Director | 18 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Wood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 4 Nov 2019 |
| John Wood Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 |
Accounts
Connections
Owned by
Wood Group Holdings (International) Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Controls
- Wood Group Algeria Limited (SC299843)
- Wood Group Algiers Limited (SC299845)
- Wood Group Annaba Limited (SC299848)
- Wood Group Arzew Limited (SC299850)
- Wood Group Hassi Messaoud Limited (SC299851)
Directors’ other companies
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
- ANGUS, Grant Rae - Director at Wood And Company Limited
- ANGUS, Grant Rae - Director at Wood UK Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Group 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 PSN (Philippines) Limited
- ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
- ANGUS, Grant Rae - Director at AFW Finance 2 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)