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Wood Mackenzie Group Limited

Wood Mackenzie Group Limited is an active company incorporated on 4 April 2005 with the registered office located in Edinburgh, City of Edinburgh. Wood Mackenzie Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC282604
Private limited company
Scottish Company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (8 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3, 6 St Andrew Square
Edinburgh
EH2 2BD
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 16 Charlotte Square Edinburgh Midlothian EH2 4DF
Telephone
01312434400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1975
Wood Mackenzie Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genscape UK Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Commodity Vectors Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Planet UK Holdco Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Holdings Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Wood Mackenzie Investments Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Charterhouse Nadia 1 Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Charterhouse Nadia 2 Limited
Christopher David Grieve and Jason Chou Liu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £120M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£474.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£474.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Wood Mackenzie Investments Limited (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Registered Address Changed
1 Month Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Christopher David Grieve Appointed
11 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Jan 2025
Mark Andrew Brinin Resigned
1 Year 7 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 25 Apr 2024
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Documents
Change of details for Wood Mackenzie Investments Limited as a person with significant control on 31 October 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 6 Sep 2024
Registration of charge SC2826040011, created on 25 April 2024
Submitted on 13 May 2024
Registration of charge SC2826040010, created on 25 April 2024
Submitted on 13 May 2024
Repayment History
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