Wood Group Kenny Uk Limited

02331383

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 29/12/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Registrar Of Companies In Scotland · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 01/04/1993Satisfied 27/04/1996

charge

satisfied

LLOYDS BANK PLC

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