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Wood Group Kenny Corporate Limited

Wood Group Kenny Corporate Limited is an active company incorporated on 2 November 1993 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Kenny Corporate Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC147353
Private limited company
Scottish Company
Age
31 years
Incorporated 2 November 1993
Size
Micro
Turnover is under £1M
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 3 years 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
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
01784417200
Email
Available in Endole App
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 Engineering & Operations Support 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 UK 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
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.07M
Increased by £8.02M (+198%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.07M
Increased by £8.02M (+198%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 4 Jul 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 Engineering & Operations Support Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 30 November 2023
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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
Termination of appointment of Kerry Milne as a director on 15 March 2024
Submitted on 25 Mar 2024
Appointment of Miss Gemma Louise Garner as a director on 15 March 2024
Submitted on 25 Mar 2024
Repayment History
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