WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Accounts Submitted 18 Sept 2019

Confirmation Statement Submitted 3 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

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						Status
Antonio Vincenzo Dinozzi	Director	British	Scotland	56	1 Mar 2019	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Nicholas Jay Blaskoski	Director	American	United States	69	6 May 2014	Active
William George Setter	Director	British	Scotland	50	30 Apr 2015	Active

Shareholders

Shareholders (1)


John Wood Group Plc	100.0%	1	Ordinary	3 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

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

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Group Structure

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED Current Company

WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
16 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(12 pages)
1 Mar 2019	Officers	Appointment of Mr Antonio Vincenzo Dinozzi as director on 2019-03-01	View(2 pages)