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Wood Group Kenny UK Limited

Wood Group Kenny UK Limited is an active company incorporated on 29 December 1988 with the registered office located in Knutsford, Cheshire. Wood Group Kenny UK Limited was registered 36 years ago.
Status
Active
Active since 27 years ago
Company No
02331383
Private limited company
Age
36 years
Incorporated 29 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Same address for the past 5 years
Telephone
01224628000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1988
Director • British • Lives in England • Born in Nov 1966
Wood Group Kenny Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group Kenny Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood Group Kenny Corporate Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Sgurrenergy Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
Wood (Indonesia) Limited
Alan Frank Beere and Gemma Louise Garner are mutual people.
Active
PSJ Fabrications Ltd
Gemma Louise Garner is a mutual person.
Active
Rider Hunt International Limited
Gemma Louise Garner is a mutual person.
Active
The Automated Technology Group Limited
Gemma Louise Garner is a mutual person.
Active
Rhi Talent UK Ltd
Gemma Louise Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £109K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £9.71M (-100%)
Total Liabilities
£0
Decreased by £52K (-100%)
Net Assets
£0
Decreased by £9.66M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Miss Gemma Louise Garner Appointed
1 Year 7 Months Ago on 15 Mar 2024
Kerry Milne Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Wood Group Kenny Corporate Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Wood Group Kenny Corporate Limited as a person with significant control on 30 November 2023
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 9 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jun 2024
Termination of appointment of Kerry Milne as a director on 15 March 2024
Submitted on 25 Mar 2024
Repayment History
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