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Wood Mackenzie Limited

SC222302

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

LEVEL 3, 6, EDINBURGH, EH2 2BD
Incorporated 17/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Andrew David Ramage

secretary · Since 01/02/2023

Jason Chou Liu

director · Since 07/05/2024

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 25 other boards

Christopher David Grieve

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 21 other boards

Persons with Significant Control

Wood Mackenzie Holdings Limited

75–100% shares

Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD

Reg: Sc282605 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BANK OF AMERICA, N.A. (AS SECURITY AGENT)

Created 25/04/2024Registered 13/05/2024
Charge
outstanding

HSBC UK BANK PLC

Created 30/01/2023Registered 20/02/2023
Charge
outstanding

HPS INVESTMENT PARTNERS, LLC (AS COLLATERAL AGENT)

Created 01/02/2023Registered 20/02/2023
Charge
outstanding

HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)

Created 01/02/2023Registered 15/02/2023
Charge
satisfied

HPS INVESTMENT PARTERS, LLC (AS SECURITY AGENT)

Created 01/02/2023Registered 13/02/2023Satisfied 19/02/2024
Charge
satisfied

LLOYDS TSB BANK PLC

Created 04/09/2013Registered 14/09/2013Satisfied 15/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 04/09/2012Satisfied 15/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/08/2012Registered 04/09/2012Satisfied 22/05/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/01/2010Registered 19/01/2010Satisfied 09/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/11/2009Registered 09/12/2009Satisfied 09/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 02/07/2009Satisfied 09/08/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 02/07/2009Satisfied 09/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2006Registered 29/12/2006Satisfied 02/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/2006Registered 21/12/2006Satisfied 02/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 19/07/2005Satisfied 02/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/2005Registered 08/07/2005Satisfied 02/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2001Registered 07/01/2002Satisfied 09/05/2008