Wood Group Kenny Limited

01398385

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 07/11/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Alan Frank Beere

director · Since 15/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Miss Gemma Louise Garner

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 9 other boards

Ms Sarah Marion Macrury

secretary · Since 04/07/2024

Persons with Significant Control

Wood Group Kenny Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc147353 · Register Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 29/03/1993Registered 01/04/1993

charge

satisfied

LLOYDS BANK PLC

Created 16/07/1990Registered 20/07/1990Satisfied 15/03/1994

charge

outstanding

LLOYDS BANK PLC

Created 24/11/1986Registered 02/12/1986

charge

outstanding

LLOYDS BANK PLC

Created 13/11/1986Registered 18/11/1986

charge

outstanding

LLOYDS BANK PLC

Created 14/04/1983Registered 03/05/1983

charge

outstanding

BARCLAYS BANK PLC

Created 26/10/1979Registered 01/11/1979