WOOD GROUP KENNY LIMITED
Engineering related scientific and technical consulting activities
WOOD GROUP KENNY LIMITED
Engineering related scientific and technical consulting activities
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Contact & Details
Contact
Update DetailsRegistered Address
Booths Park Chelford Road Knutsford WA16 8QZ England
Office (Aberdeen)
West Tullos Industrial Estate, Aberdeen AB12 3AG
Office (Aberdeen, Scotland)
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, AB12 3LE
Telephone
+18328098000Website
woodplc.comCredit Report
Discover WOOD GROUP KENNY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.00M
Net Assets
£6.63M
Total Liabilities
£7.28M
Turnover
£10.29M
Employees
60
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan Frank Beere | Director | Active |
| Gemma Louise Garner | Director | Active |
| Sarah Marion Macrury | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wood Group Kenny Corporate Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-03 with no updates | View(3 pages) |
| 2 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-31 with no updates | View(3 pages) |
| 24 Dec 2024 | Persons With Significant Control | Change to Wood Group Kenny Corporate Limited as a person with significant control on 2023-11-30 | View(2 pages) |
| 2 Nov 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | View(3 pages) |
| 2 Nov 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(28 pages) |
Confirmation statement made on 2025-09-03 with no updates
Confirmation statement made on 2024-12-31 with no updates
Change to Wood Group Kenny Corporate Limited as a person with significant control on 2023-11-30
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-03 with no updates
5 months ago on 3 Sept 2025
Confirmation statement made on 2024-12-31 with no updates
1 years ago on 2 Jan 2025
Change to Wood Group Kenny Corporate Limited as a person with significant control on 2023-11-30
1 years ago on 24 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
1 years ago on 2 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 2 Nov 2024