WG INTETECH HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 20 May 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

Update Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 7,902,326 Shares £7.90m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Sept 2019	A ORDINARY	7,112,093	£7.11m	£1
3 Sept 2019	B ORDINARY	790,233	£790k	£1

Officers

5 active 11 resigned

Show resigned officers

						Status
Andrew Peter Hemingway	Director	British	England	52	25 Mar 2019	Active
Carl Anthony Chatfield	Director	British	Scotland	61	30 Apr 2018	Active
Grant Rae Angus	Director	British	Scotland	55	31 May 2017	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
William George Setter	Director	British	Scotland	50	30 Apr 2018	Active

Shareholders

Shareholders (4)


Wood Group Engineering & Operations Support Limited	90.0%	90	Ordinary A	18 May 2018
Wood Group Engineering & Operations Support Limited	10.0%	10	Ordinary B	18 May 2018
John Michael Smith	0.0%	0	Ordinary B	18 May 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

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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

WG INTETECH HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
5 Sept 2019	Capital	Statement by Directors	View(2 pages)