Wood Mackenzie Group Limited
SC282604
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
secretary · Since 01/02/2023
director · Since 07/05/2024
CHIEF EXECUTIVE
AMERICAN · UNITED STATES · Age 56
Also on 25 other boards
director · Since 16/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 21 other boards
Persons with Significant Control
Wood Mackenzie Investments Limited
Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
Reg: Sc334499 · Companies House Edinburgh · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
BANK OF AMERICA, N.A. (AS SECURITY AGENT)
BANK OF AMERICA, N.A. (AS SECURITY AGENT)
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
HPS INVESTMENT PARTNERS, LLC (AS SECURITY AGENT)
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND