Company Information for

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,

Company Registration Number

SC159160

Private Limited Company

Active - Proposal to Strike off

About Wood Group Gas Turbine Services Holdings Ltd

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED was founded on 1995-07-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Wood Group Gas Turbine Services Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Legal Registered Office

15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12

Previous Names

WOOD GROUP GAS TURBINE HOLDINGS LIMITED

09/03/2004

Filing Information

Company Number	SC159160
Date formed	1995-07-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	DORMANT

Last Datalog update:

2020-01-10 01:00:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
Nicholas Jay Blaskoski	Director	COMPANY DIRECTOR	2014-05-06	UNITED STATES
Nicholas Charles Gilman	Director	COMPANY DIRECTOR	2014-05-06	ENGLAND
William George Setter	Director	COMPANY DIRECTOR	2015-04-30	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Muirhead Birnie Brown	Company Secretary	2010-09-01	2015-12-18
Robert Muirhead Birnie Brown	Director	2015-04-30	2015-12-18
Alan George Semple	Director	2000-07-27	2015-04-30
Mark Stephen Dobler	Director	2012-06-29	2014-05-06
Christopher Edward Milne Watson	Director	2002-10-09	2014-05-06
Mark Harry Papworth	Director	2005-02-04	2012-06-29
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
Allister Gordon Langlands	Director	1996-06-21	2006-02-01
Stuart Spence	Director	2004-03-03	2004-08-13
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Neil Philip Meldrum	Director	2002-09-24	2002-09-30
Thomas Motherwell	Director	1996-06-21	2000-06-01
Graham Good	Company Secretary	1998-03-23	1999-10-01
Charles Nicholas Brown	Company Secretary	1995-08-01	1998-03-23
James Ramsay Spence	Director	1995-08-01	1996-06-21
Oswalds Of Edinburgh Limited	Nominated Secretary	1995-07-12	1995-08-01
Jordans (scotland) Limited	Nominated Director	1995-07-12	1995-08-01

Related Directorships for Nicholas Jay Blaskoski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Jay Blaskoski	WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2014-05-06	CURRENT	1993-04-06	Dissolved 2017-08-01
Nicholas Jay Blaskoski	ETHOS ENERGY GROUP LIMITED	Director	2014-05-06	CURRENT	2013-07-12	Active
Nicholas Jay Blaskoski	RWG (REPAIR & OVERHAULS) LIMITED	Director	2011-03-03	CURRENT	1989-10-09	Active

Related Directorships for Nicholas Charles Gilman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Gilman	WGD034 LIMITED	Director	2014-05-06	CURRENT	1989-08-08	Dissolved 2017-01-10
Nicholas Charles Gilman	WGD035 LIMITED	Director	2014-05-06	CURRENT	1976-08-13	Dissolved 2017-01-17
Nicholas Charles Gilman	WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED	Director	2014-05-06	CURRENT	1993-04-06	Dissolved 2017-08-01
Nicholas Charles Gilman	ETHOS ENERGY GROUP LIMITED	Director	2014-05-06	CURRENT	2013-07-12	Active
Nicholas Charles Gilman	INTEGRATED MAINTENANCE SERVICES LIMITED	Director	2014-05-06	CURRENT	1998-11-11	Active
Nicholas Charles Gilman	TRANSCANADA TURBINES (UK) LIMITED	Director	2014-04-01	CURRENT	2000-11-02	Active
Nicholas Charles Gilman	RWG (REPAIR & OVERHAULS) LIMITED	Director	2014-03-05	CURRENT	1989-10-09	Active

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
William George Setter	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
William George Setter	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
William George Setter	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
William George Setter	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
William George Setter	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	AMEC BRAVO LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
William George Setter	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active
William George Setter	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
William George Setter	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
William George Setter	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
William George Setter	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
William George Setter	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
William George Setter	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
William George Setter	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
William George Setter	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
William George Setter	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
William George Setter	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
William George Setter	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
William George Setter	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
William George Setter	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
William George Setter	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
William George Setter	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
William George Setter	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
William George Setter	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
William George Setter	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
William George Setter	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active
William George Setter	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
William George Setter	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
William George Setter	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
William George Setter	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
William George Setter	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
William George Setter	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
William George Setter	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
William George Setter	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
William George Setter	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	WOOD PENSIONS TRUSTEE LIMITED	Director	2017-11-16	CURRENT	1985-02-26	Active
William George Setter	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
William George Setter	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
William George Setter	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
William George Setter	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
William George Setter	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
William George Setter	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
William George Setter	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
William George Setter	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
William George Setter	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
William George Setter	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
William George Setter	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
William George Setter	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
William George Setter	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off