Wood Group UK Limited
- Company number
- SC296737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2006
- Nature of business
- Support activities for petroleum and natural gas mining
Other engineering activities - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Ledge 921 Limited (until 15 Feb 2006)
- Production Services Network (Aberdeen) Limited (until 3 Jan 2013)
- Wood Group Psn Limited (until 9 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGE SERVICES LIMITED | Corporate-Nominee-Director | 7 Feb 2006 | 15 Feb 2006 |
| LEDINGHAM CHALMERS | Corporate-Nominee-Secretary | 7 Feb 2006 | 19 Apr 2006 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Apr 2006 | 20 Apr 2011 |
| KEILLER, Robert | Director | 15 Feb 2006 | 20 Apr 2011 |
| MCGREGOR, Alister James | Director | 20 Apr 2011 | 18 Jan 2013 |
| SKINNER, Duncan Ross | Director | 15 Feb 2006 | 19 Apr 2013 |
| SETTER, William George | Director | 18 Jan 2013 | 29 Jul 2013 |
| KEMP, David Miller | Director | 19 Apr 2013 | 1 Feb 2015 |
| BROWN, Robert Muirhead Birnie | Director | 19 Sep 2014 | 18 Dec 2015 |
| BROWN, Robert Muirhead Birnie | Secretary | 20 Apr 2011 | 18 Dec 2015 |
| CRAWFORD, James Duncan | Director | 4 May 2015 | 12 Aug 2016 |
| JOHNSTONE, Alan James | Director | 16 Feb 2017 | 2 Nov 2020 |
| WATSON, Mark James | Director | 1 Nov 2018 | 31 Dec 2020 |
| STEWART, David Arthur | Director | 18 Jan 2013 | 1 Oct 2021 |
| ANGUS, Grant Rae | Director | 4 May 2015 | 23 Sep 2022 |
| EUNSON, Bryan Alexander | Director | 2 Jun 2022 | 25 Apr 2023 |
| JONES, Iain Angus | Secretary | 18 Dec 2015 | 12 Jun 2024 |
| SETTER, William George | Director | 19 Sep 2014 | 21 Mar 2025 |
| WEBSTER, Andrew Charles | Director | 18 Jan 2013 | 23 Apr 2025 |
| WILKIE, David | Director | 20 Jul 2023 | 31 Jul 2025 |
| MACRURY, Sarah Marion | Secretary | 8 Jul 2024 | |
| RENFORTH, Ellis Steven | Director | 1 Dec 2022 | |
| DAGLEISH, Keith Gordon | Director | 31 Dec 2020 | |
| FINDLAY, Andrew James | Director | 28 May 2017 | |
| NICOL, Stephen James | Director | 1 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wgpsn (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Wgpsn (Holdings) 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 UK Limited → Wgpsn (Holdings) Limited → Jwgusa Holdings Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Controls
- Wood (Indonesia) Limited (SC693591)
Directors’ other companies
- DAGLEISH, Keith Gordon - Director at Amec Foster Wheeler Group Limited
- DAGLEISH, Keith Gordon - Director at Amec Offshore Limited
- DAGLEISH, Keith Gordon - Director at Press Construction Limited
- FINDLAY, Andrew James - Director at PSN (Philippines) 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)