Wood Group Kenny Corporate Limited

ActiveSC147353 Private limited company
Incorporated
2 November 1993 (33 years)
Previously known as
J P Kenny Engineering Limited (until 3 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macrury, Sarah Marion
Secretary · Appointed 4 July 2024
Director · Appointed 15 March 2024
Also at Qed International (UK) Limited, Wood Group Kenny Limited, Wood Group Kenny UK Limited · more companies
British
Born October 1988 (38)
Director · Appointed 15 August 2022
Also at Wood Group Kenny Limited, Wood Group Kenny UK Limited, Sgurrenergy Limited (proposed for strike-off) · more companies
British
Born November 1966
Officer history (31 former)
4 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
15 March 2024
Appointed Garner, Gemma Louise as Director
15 March 2024
Resigned Milne, Kerry Louise as Director
15 August 2022
Appointed Beere, Alan Frank as Director
15 August 2022
Appointed Milne, Kerry Louise as Director
15 August 2022
Resigned Hemingway, Andrew Peter as Director
15 August 2022
Resigned Angus, Grant Rae as Director
18 September 2019
Appointed Hemingway, Andrew Peter as Director
31 July 2019
Resigned Macdonald, Robert Alexander as Director
3 April 2019
Resigned Fotheringham, Alan Rae as Director
31 May 2017
Resigned Middleton, Bruce as Director
31 May 2017
Appointed Angus, Grant Rae as Director
11 October 2016
Appointed Fotheringham, Alan Rae as Director
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
25 May 2015
Resigned Williams, Gerwyn James Maxwell as Director
30 April 2015
Appointed Macdonald, Robert Alexander as Director
30 April 2015
Resigned Wayman, Stephen John as Director
30 June 2012
Appointed Middleton, Bruce as Director
30 June 2012
Resigned Mcintosh, Roderick Fraser as Director
30 December 2011
Resigned Straughen, Michael as Director
1 September 2010
Resigned Brown, Robert Muirhead Birnie as Director
1 September 2010
Resigned Johnson, Ian as Secretary
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 May 2007
Appointed Straughen, Michael as Director
30 April 2007
Resigned Noble, Trevor Mills as Director
31 December 2006
Resigned Stirling, Ian Gordon as Director
7 February 2005
Resigned Raven, Philip William John, Dr as Director
1 July 2004
Appointed Williams, Gerwyn James Maxwell as Director
19 May 2004
Resigned Edgar, William as Director
19 May 2004
Appointed Noble, Trevor Mills as Director
28 November 2003
Resigned Langlands, Allister Gordon as Director
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
24 November 2003
Appointed Johnson, Ian as Secretary
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 October 1999
Resigned Good, Graham as Secretary
1 April 1998
Appointed Stirling, Ian Gordon as Director
23 March 1998
Appointed Good, Graham as Secretary
23 March 1998
Resigned Brown, Charles Nicholas as Secretary
1 January 1998
Appointed Raven, Philip William John, Dr as Director
1 January 1998
Appointed Wayman, Stephen John as Director
31 December 1997
Resigned Davies, Paul, Doctor as Director
31 December 1997
Resigned Kenny, John Patrick as Director
30 June 1996
Resigned Dunlop, Norman Nicolson Wallace as Director
30 June 1996
Resigned Holt, Nicholas Christopher as Director
5 March 1996
Appointed Mcintosh, Roderick Fraser as Director
31 December 1995
Resigned Macfarlane, David Archibald as Director
20 September 1995
Appointed Edgar, William as Director
20 September 1995
Resigned Carr, William Hadden as Director
1 March 1995
Resigned Smith, Gordon William as Director
6 November 1993
Appointed Davies, Paul, Doctor as Director
6 November 1993
Appointed Kenny, John Patrick as Director
6 November 1993
Appointed Holt, Nicholas Christopher as Director
6 November 1993
Appointed Dunlop, Norman Nicolson Wallace as Director
6 November 1993
Appointed Macfarlane, David Archibald as Director
6 November 1993
Appointed Smith, Gordon William as Director
2 November 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 November 1993
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
2 November 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
2 November 1993
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
2 November 1993
Appointed Carr, William Hadden as Director
2 November 1993
Appointed Brown, Charles Nicholas as Secretary
2 November 1993
Appointed Langlands, Allister Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc159149

Holdings 2

Companies where Wood Group Kenny Corporate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates3 September 2026
20 February 2026Other filing
20 February 2026Other filing
20 February 2026Accounts filing
20 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Foster Wheeler UK Investments Limited
Hfa Limited
James Scott Limited
John Wood Group Holdings Limited
John Wood Group Limited
JWG Investments Limited

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