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WOOD GROUP UK LIMITED
Person with Significant Control

WOOD GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameWOOD GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296737
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgpsn (Holdings) Limited
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Apr 06, 2016
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Apr 06, 2016
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc288570
    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.

    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.
    • license: CC0