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Nom

Wood Transmission and Distribution Limited
Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11829648 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35120 - Transport d'électricité
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 15/02/2019 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 15/02/2019 Role: Secretary
    Lamont, Iain Callam Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Garry Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 15/02/2019 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Baker, Ramsey Karim Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 03/01/2024 Ceased: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Felton, David Alexander Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 15/02/2019 Ceased: 10/05/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicol, Stephen James Aberdeen, United Kingdom Status: Ceased Notified: 15/02/2019 Ceased: 05/11/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Webster, Andrew Charles Aberdeen, Scotland Status: Ceased Notified: 05/11/2020 Ceased: 03/01/2024 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British