Company Information for

JWGUSA HOLDINGS LIMITED

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,

Company Registration Number

SC178512

Private Limited Company

Active

About Jwgusa Holdings Ltd

JWGUSA HOLDINGS LIMITED was founded on 1997-09-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Jwgusa Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

JWGUSA HOLDINGS LIMITED

Legal Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12

Filing Information

Company Number	SC178512
Date formed	1997-09-03
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/09/2015
Filing return next due	01/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-06 15:32:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
Carl Anthony Chatfield	Director	DIRECTOR	2015-12-18	SCOTLAND
David Miller Kemp	Director	COMPANY DIRECTOR	2015-04-30	UNITED KINGDOM
William George Setter	Director	COMPANY DIRECTOR	2009-11-16	UNITED KINGDOM

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	2010-09-01	2015-12-18
Alan George Semple	Director	2001-10-01	2015-04-30
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
Ian Johnson	Director	2003-11-28	2010-09-01
Michael Dear	Director	2006-11-22	2009-11-16
George Graeme Park	Director	2005-03-21	2006-11-22
Christopher Edward Milne Watson	Director	1999-10-01	2005-03-21
Allister Gordon Langlands	Director	1999-04-02	2003-11-28
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Graham Good	Company Secretary	1998-03-23	1999-10-01
Graham Good	Director	1999-04-02	1999-10-01
Hugh Fraser	Nominated Director	1997-09-03	1999-04-02
Charles Nicholas Brown	Nominated Secretary	1997-09-03	1998-03-23

Related Directorships for Carl Anthony Chatfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Anthony Chatfield	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
Carl Anthony Chatfield	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
Carl Anthony Chatfield	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
Carl Anthony Chatfield	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
Carl Anthony Chatfield	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
Carl Anthony Chatfield	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
Carl Anthony Chatfield	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
Carl Anthony Chatfield	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
Carl Anthony Chatfield	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
Carl Anthony Chatfield	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2016-12-01	CURRENT	1995-07-12	Active
Carl Anthony Chatfield	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
Carl Anthony Chatfield	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
Carl Anthony Chatfield	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
Carl Anthony Chatfield	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
Carl Anthony Chatfield	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
Carl Anthony Chatfield	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
Carl Anthony Chatfield	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
Carl Anthony Chatfield	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
Carl Anthony Chatfield	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
Carl Anthony Chatfield	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
Carl Anthony Chatfield	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2015-12-18	CURRENT	1981-09-03	Dissolved 2017-09-12
Carl Anthony Chatfield	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
Carl Anthony Chatfield	MELWAT FINANCE LIMITED	Director	2015-12-18	CURRENT	2004-11-18	Dissolved 2017-11-14
Carl Anthony Chatfield	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
Carl Anthony Chatfield	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
Carl Anthony Chatfield	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
Carl Anthony Chatfield	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
Carl Anthony Chatfield	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
Carl Anthony Chatfield	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
Carl Anthony Chatfield	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
Carl Anthony Chatfield	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
Carl Anthony Chatfield	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
Carl Anthony Chatfield	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
Carl Anthony Chatfield	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off

Related Directorships for David Miller Kemp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Miller Kemp	ALBYN SCHOOL LIMITED	Director	2017-09-01	CURRENT	1948-12-21	Active
David Miller Kemp	JOHN WOOD GROUP PLC	Director	2015-05-13	CURRENT	1961-03-17	Active
David Miller Kemp	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-04-30	CURRENT	1997-09-03	Active - Proposal to Strike off
David Miller Kemp	WOOD GROUP PROPERTIES LIMITED	Director	2015-04-30	CURRENT	1997-09-03	Active
David Miller Kemp	JOHN WOOD GROUP US COMPANY	Director	2015-04-30	CURRENT	2000-08-29	Active - Proposal to Strike off
David Miller Kemp	WOOD GROUP LIMITED	Director	2015-04-30	CURRENT	2005-01-11	Active

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2012-08-13	CURRENT	1995-07-12	Active
William George Setter	WOOD GROUP ALGERIA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ANNABA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ALGIERS LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	WOOD GROUP ARZEW LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
William George Setter	LINCOLN TURBINE SERVICE LIMITED	Director	2011-09-01	CURRENT	2011-04-01	Dissolved 2014-10-31
William George Setter	JWH MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	2001-03-02	Dissolved 2016-08-30
William George Setter	JWG 64 LIMITED	Director	2009-11-16	CURRENT	1994-03-25	Dissolved 2016-11-15
William George Setter	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2009-11-16	CURRENT	1984-11-07	Dissolved 2016-12-20
William George Setter	WGD009 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD015 LIMITED	Director	2009-11-16	CURRENT	1985-02-18	Dissolved 2016-12-20
William George Setter	WGD020 LIMITED	Director	2009-11-16	CURRENT	1988-12-23	Dissolved 2016-12-13
William George Setter	WGD022 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
William George Setter	WGD027 LIMITED	Director	2009-11-16	CURRENT	1977-02-23	Dissolved 2016-12-20
William George Setter	WGD031 LIMITED	Director	2009-11-16	CURRENT	1994-02-07	Dissolved 2016-11-08
William George Setter	WGD024 LIMITED	Director	2009-11-16	CURRENT	1991-08-28	Dissolved 2017-01-10
William George Setter	WG POWER US LIMITED	Director	2009-11-16	CURRENT	1987-10-02	Dissolved 2017-01-10
William George Setter	GAS TURBINE FUEL SYSTEMS LIMITED	Director	2009-11-16	CURRENT	1984-07-10	Dissolved 2016-12-13
William George Setter	JWG 16 LIMITED	Director	2009-11-16	CURRENT	1993-11-02	Dissolved 2017-01-10
William George Setter	WGD003 LIMITED	Director	2009-11-16	CURRENT	1990-11-06	Dissolved 2017-02-28
William George Setter	WGD006 LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Dissolved 2017-02-28
William George Setter	WGD021 LIMITED	Director	2009-11-16	CURRENT	1981-03-23	Dissolved 2017-02-28
William George Setter	WGD030 LIMITED	Director	2009-11-16	CURRENT	1976-12-13	Dissolved 2017-02-28
William George Setter	WGD026 LIMITED	Director	2009-11-16	CURRENT	1980-06-16	Dissolved 2017-05-30
William George Setter	GREENWELL SERVICES (UK) LIMITED	Director	2009-11-16	CURRENT	1983-12-05	Dissolved 2017-06-06
William George Setter	JWGUS COMPANY LIMITED	Director	2009-11-16	CURRENT	2000-08-29	Dissolved 2017-08-01
William George Setter	WGD013 LIMITED	Director	2009-11-16	CURRENT	1961-05-24	Dissolved 2017-09-12
William George Setter	WGD007 LIMITED	Director	2009-11-16	CURRENT	1969-10-13	Dissolved 2017-09-12
William George Setter	WGD010 LIMITED	Director	2009-11-16	CURRENT	1973-04-30	Dissolved 2017-09-12
William George Setter	WGD008 LIMITED	Director	2009-11-16	CURRENT	1975-09-12	Dissolved 2017-09-12
William George Setter	WGD017 LIMITED	Director	2009-11-16	CURRENT	1978-06-07	Dissolved 2017-09-12
William George Setter	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2009-11-16	CURRENT	1981-09-03	Dissolved 2017-09-12
William George Setter	WGD004 LIMITED	Director	2009-11-16	CURRENT	1981-06-18	Dissolved 2017-09-12
William George Setter	WGD016 LIMITED	Director	2009-11-16	CURRENT	1983-05-03	Dissolved 2017-09-12
William George Setter	WGD018 LIMITED	Director	2009-11-16	CURRENT	1985-09-26	Dissolved 2017-09-12
William George Setter	WGD005 LIMITED	Director	2009-11-16	CURRENT	1987-09-07	Dissolved 2017-09-12
William George Setter	WGD025 LIMITED	Director	2009-11-16	CURRENT	1910-04-08	Dissolved 2017-10-10
William George Setter	WGD014 LIMITED	Director	2009-11-16	CURRENT	1978-08-02	Dissolved 2017-10-10
William George Setter	J P KENNY TECHNOLOGY LIMITED	Director	2009-11-16	CURRENT	1985-04-17	Dissolved 2017-10-10
William George Setter	MELWAT FINANCE LIMITED	Director	2009-11-16	CURRENT	2004-11-18	Dissolved 2017-11-14
William George Setter	HARWOOD PRODUCTION SERVICES LIMITED	Director	2009-11-16	CURRENT	2006-03-29	Dissolved 2017-11-14
William George Setter	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2009-11-16	CURRENT	1974-10-24	Active - Proposal to Strike off
William George Setter	WGD023 LIMITED	Director	2009-11-16	CURRENT	1984-07-05	Active - Proposal to Strike off
William George Setter	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2009-11-16	CURRENT	1996-11-12	Active
William George Setter	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active - Proposal to Strike off
William George Setter	WOOD GROUP PROPERTIES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active
William George Setter	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1999-12-01	Active - Proposal to Strike off
William George Setter	KELWAT INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2000-01-21	Active - Proposal to Strike off
William George Setter	JOHN WOOD GROUP US COMPANY	Director	2009-11-16	CURRENT	2000-08-29	Active - Proposal to Strike off
William George Setter	WOOD GROUP LIMITED	Director	2009-11-16	CURRENT	2005-01-11	Active
William George Setter	WOOD GROUP INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2006-05-08	Active
William George Setter	J W G TRUSTEES LIMITED	Director	2009-11-16	CURRENT	1994-06-21	Active - Proposal to Strike off