WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
Company Number SC159160
Status
Dissolved
Incorporated
July 12, 1995
Entity Type
Ltd
Registered Office
15 Justice Mill Lane
Aberdeen
AB11 6EQ
09100
Previous Names
WOOD GROUP GAS TURBINE HOLDINGS LIMITED
Ceased on Mar 9, 2004
CEDARCOOL LIMITED
Ceased on Dec 21, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC159160, this organization has been active since July 1995. Primarily in the 09100 sector, the business maintains its official headquarters at 15 Justice Mill Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 7, 2020
Gazette
Oct 22, 2019
Dissolution
Oct 16, 2019
Accounts
Sep 18, 2019
Officers
Mar 1, 2019
Officers
Mar 1, 2019
Confirmation Statement
Jan 3, 2019
Accounts
Oct 3, 2018
Confirmation Statement
Jan 3, 2018
Capital
Aug 31, 2017
Capital
Aug 31, 2017
Capital
Aug 31, 2017
Resolution
Aug 31, 2017
Accounts
Jun 8, 2017
Confirmation Statement
Feb 7, 2017
Accounts
Jun 10, 2016
Annual Return
Jan 13, 2016
Officers
Jan 9, 2016
Officers
Jan 9, 2016
Officers
Jan 9, 2016
Address
Sep 1, 2015
Accounts
Jun 5, 2015
Officers
May 11, 2015
Officers
May 11, 2015
Officers
May 11, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
John Wood Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 31 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC143733
WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED
BLASKOSKI, Nicholas Jay is a director
SC120673
RWG (REPAIR & OVERHAULS) LIMITED
BLASKOSKI, Nicholas Jay is a director
SC454431
ETHOS ENERGY GROUP LIMITED
BLASKOSKI, Nicholas Jay is a director