WOOD GROUP KENNY UK LIMITED

WOOD GROUP KENNY UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WOOD GROUP KENNY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02331383
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOD GROUP KENNY UK LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is WOOD GROUP KENNY UK LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford England
Undeliverable Registered Office Address	No

What were the previous names of WOOD GROUP KENNY UK LIMITED?

Previous Company Names
Company Name	From	Until
WOOD GROUP KENNY CALEDONIA LIMITED	Sep 02, 2013	Sep 02, 2013
J P KENNY CALEDONIA LIMITED	Jan 27, 1999	Jan 27, 1999
J.P. KENNY CALEDONIA LIMITED	Jul 17, 1989	Jul 17, 1989
INTERCEDE 675 LIMITED	Dec 29, 1988	Dec 29, 1988

What are the latest accounts for WOOD GROUP KENNY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOOD GROUP KENNY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for WOOD GROUP KENNY UK LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Accounts for a dormant company made up to Dec 31, 2024

AA

Jan 26, 2026

legacy

PARENT_ACC

Jan 26, 2026

legacy

GUARANTEE2

Jan 26, 2026

legacy

AGREEMENT2

Sep 03, 2025

Confirmation statement made on Sep 03, 2025 with no updates

CS01

Jan 08, 2025

Change of details for Wood Group Kenny Corporate Limited as a person with significant control on Nov 30, 2023

PSC05

Jan 02, 2025

Confirmation statement made on Dec 31, 2024 with no updates

CS01

Jul 09, 2024

Appointment of Ms Sarah Marion Macrury as a secretary on Jul 04, 2024

AP03

Jul 09, 2024

Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

TM02

Jun 15, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jun 15, 2024

legacy

PARENT_ACC

Jun 15, 2024

legacy

AGREEMENT2

Jun 15, 2024

legacy

GUARANTEE2

Mar 25, 2024

Appointment of Miss Gemma Louise Garner as a director on Mar 15, 2024

AP01

Mar 25, 2024

Termination of appointment of Kerry Milne as a director on Mar 15, 2024

TM01

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with updates

CS01

Dec 12, 2023

Statement of capital on Dec 12, 2023

Capital: GBP 1

SH19

Dec 12, 2023

legacy

SH20

Dec 12, 2023

legacy

CAP-SS

Dec 12, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 07/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 03, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Nov 03, 2023

legacy

PARENT_ACC

Nov 03, 2023

legacy

AGREEMENT2

Nov 03, 2023

legacy

GUARANTEE2

Oct 27, 2023

legacy

PARENT_ACC

View All Filings

Who are the officers of WOOD GROUP KENNY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 04, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland						324928690001
BEERE, Alan Frank Chelford Road WA16 8QZ Knutsford Booths Park England	Aug 15, 2022		Director	Chelford Road WA16 8QZ Knutsford Booths Park England		England	British	1966-11		299233240001
GARNER, Gemma Louise Chelford Road WA16 8QZ Knutsford Booths Park England	Mar 15, 2024		Director	Chelford Road WA16 8QZ Knutsford Booths Park England		Scotland	British	1988-10		320997920001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Dec 21, 1993	Mar 23, 1998	Secretary	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian			British			36752260001
BROWN, Robert Muirhead Birnie Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex England	Sep 01, 2010	Dec 18, 2015	Secretary	Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex England						153839620001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen	Mar 23, 1998	Oct 01, 1999	Secretary	22 Gladstone Place AB10 6XA Aberdeen			British			57781370001
JOHNSON, Ian Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Nov 24, 2003	Sep 01, 2010	Secretary	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland			British			102664100003
JONES, Iain Angus Chelford Road WA16 8QZ Knutsford Booths Park England	Dec 18, 2015	Jun 12, 2024	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park England						204141360001
WATSON, Christopher Edward Milne 77 Fountainhall Road AB15 4EA Aberdeen	Oct 01, 1999	Nov 24, 2003	Secretary	77 Fountainhall Road AB15 4EA Aberdeen			British			60315030001
WSM SERVICES LIMITED Derwent House 35 South Park Road SW19 8RR London		Dec 21, 1993	Secretary	Derwent House 35 South Park Road SW19 8RR London						30807900001
ANGUS, Grant Rae Chelford Road WA16 8QZ Knutsford Booths Park England	May 31, 2017	Aug 15, 2022	Director	Chelford Road WA16 8QZ Knutsford Booths Park England		Scotland	British	1970-7		197743170001
BOAN, Richard Cedar Cottage Blighton Lane Seale GU10 1PU Farnham Surrey		Dec 21, 1993	Director	Cedar Cottage Blighton Lane Seale GU10 1PU Farnham Surrey			British	1950-2		51274310001
BRACKENBRIDGE, Alan 4 Tillybrig Dunecht AB32 7BE Westhill Aberdeenshire Scotland	Jan 01, 1998	Jul 01, 2004	Director	4 Tillybrig Dunecht AB32 7BE Westhill Aberdeenshire Scotland			British	1952-2		56790710001
BROWN, Charles Nicholas Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian	Dec 31, 1995	Dec 31, 1997	Director	Stoneyards Farm Menie By Balmedie AB41 0YJ Aberdeen Grampian		Scotland	British	1947-2		36752260001
BROWN, Philip Gwyn Rowanbank 17 Craigour Road Torphins AB31 4HE Banchory Kincardineshire		Dec 31, 1995	Director	Rowanbank 17 Craigour Road Torphins AB31 4HE Banchory Kincardineshire			British	1952-6		13678700002
BROWN, Robert Muirhead Birnie Thames Plaza 5 Pine Trees Chertsey Lane TW18 3DT Staines Middlesex	Sep 01, 2010	Sep 01, 2010	Director	Thames Plaza 5 Pine Trees Chertsey Lane TW18 3DT Staines Middlesex		Uk/Scotland	British	1970-10		153830110001
DAVIES, Paul, Doctor 34 Regents Park Road NW1 7TR London		Dec 31, 1995	Director	34 Regents Park Road NW1 7TR London		England	United Kingdom	1949-7		5684290001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Jan 01, 1998	May 19, 2004	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire		Scotland	British	1938-1		109447840001
FOTHERINGHAM, Alan Rae Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex	Nov 24, 2016	Apr 03, 2019	Director	Kingston Road TW18 1DT Staines Compass Point 79-87 Middlesex		Scotland	British	1966-3		1159760002
HEMINGWAY, Andrew Peter Shinfield Park Shinfield RG2 9FW Reading Shinfield House England	Sep 18, 2019	Aug 15, 2022	Director	Shinfield Park Shinfield RG2 9FW Reading Shinfield House England		England	British	1974-2		256499160001
KENNY, John Patrick 15 Austen Road GU1 3NW Guildford Surrey		Dec 31, 1995	Director	15 Austen Road GU1 3NW Guildford Surrey		England	United Kingdom	1942-1		44984250001
LANGLANDS, Allister Gordon 3 Bayview Road AB15 4EY Aberdeen	Dec 31, 1995	Dec 31, 1997	Director	3 Bayview Road AB15 4EY Aberdeen			British	1958-3		34145910002
MACDONALD, Robert Alexander Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jun 04, 2009	Jul 31, 2019	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		Scotland	British	1968-8		138754550001
MACFARLANE, David Archibald 4 Rosebery Street AB2 4LL Aberdeen	Jan 05, 1994	Dec 31, 1995	Director	4 Rosebery Street AB2 4LL Aberdeen			British	1957-2		37509080001
MCINTOSH, Roderick Fraser Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jan 01, 1998	Jun 30, 2012	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		England	British	1949-10		56910170004
MCKINNON, Colin Breton Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Aug 09, 2000	Nov 24, 2016	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		England	British	1959-3		58078730001
MIDDLETON, Bruce Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jun 30, 2012	May 31, 2017	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		Scotland	British	1969-9		170566840001
MIERAS, Alexander Adrian 10 Woodlands Park Durris AB31 3BD Banchory Kincardineshire		Jul 06, 1993	Director	10 Woodlands Park Durris AB31 3BD Banchory Kincardineshire			British	1929-6		13678710001
MILNE, Kerry Chelford Road WA16 8QZ Knutsford Booths Park England	Aug 15, 2022	Mar 15, 2024	Director	Chelford Road WA16 8QZ Knutsford Booths Park England		Scotland	British	1984-3		298412290002
NOBLE, Trevor Mills Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey	May 19, 2004	Apr 30, 2007	Director	Ferndell 17 Milner Drive KT11 2EZ Cobham Surrey		England	British	1946-11		25131120001
RAVEN, Philip William John, Dr 3 Rawdon Rise Springfield Road GU15 1AV Camberley Surrey	Jan 01, 1998	Feb 07, 2005	Director	3 Rawdon Rise Springfield Road GU15 1AV Camberley Surrey			British	1951-6		43006280001
RAVEN, Philip William John 6 Earlspark Gardens Bielside AB1 9AZ Aberdeen		Dec 21, 1993	Director	6 Earlspark Gardens Bielside AB1 9AZ Aberdeen			British	1951-6		13678690001
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	May 01, 2007	Dec 30, 2011	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire		United Kingdom	British	1950-2		68935280002
WAYMAN, Stephen John Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jan 01, 1998	Apr 30, 2015	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		England	British	1955-3		57913330007
WEBSTER, Gary Roderick Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland	Jul 01, 2004	Oct 17, 2012	Director	Greenwell Road East Tullos Industrial Estate AB12 3AX Aberdeen John Wood House Scotland		Scotland	British	1958-6		1130100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOD GROUP KENNY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wood Group Kenny Corporate Limited

Apr 06, 2016

Hareness Road

Altens Industrial Estate

AB12 3LE Aberdeen

Sir Ian Wood House

Scotland

No

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies In Scotland
Registration Number	Sc147353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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