CompanyTrack
W

WOOD GROUP KENNY CORPORATE LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Activities of head offices +1
W

WOOD GROUP KENNY CORPORATE LIMITED

Activities of other holding companies n.e.c.

Founded 2 Nov 1993 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 17 Sept 2024
Confirmation Statement Submitted 3 Sept 2025
Net assets £12.07M £8.02M 2023 year on year
Total assets £12.07M £8.02M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover WOOD GROUP KENNY CORPORATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.00k

Net Assets

£12.07M

Increased by £8.02M (+198%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 31 resigned
Status
Alan Frank BeereDirectorBritishEngland5915 Aug 2022Active
Gemma Louise GarnerDirectorBritishScotland3715 Mar 2024Active
Sarah Marion MacrurySecretaryUnknownUnknown4 Jul 2024Active

Shareholders

Shareholders (2)

Wood Group Engineering & Operations Support Limited
100.0%
2,400,0003 Jan 2018
Jwg 16 Ltd
0.0%
03 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
WOOD GROUP KENNY CORPORATE LIMITED Current Company
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WOOD GROUP KENNY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP KENNY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-03 with no updatesView(3 pages)
2 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
24 Dec 2024Persons With Significant ControlChange to Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30View(2 pages)
17 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
17 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
3 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-03 with no updates

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

24 Dec 2024 Persons With Significant Control

Change to Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30

17 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

17 Sept 2024 Other

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 Engineering & Operations Support Limited as a person with significant control on 2023-11-30

1 years ago on 24 Dec 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 17 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 17 Sept 2024