Wood Mackenzie Limited

ActiveSC222302 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
Level 3
6
St Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
British
Born December 1975 (50)
Director · Appointed 7 May 2024
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (18 former)
16 January 2025
Appointed Grieve, Christopher David as Director
16 January 2025
Resigned Crowe, Simon Paul as Director
7 May 2024
Appointed Liu, Jason Chou as Director
3 May 2024
Resigned Brinin, Mark Andrew as Director
10 May 2023
Appointed Crowe, Simon Paul as Director
1 February 2023
Resigned Aird, Brian Robert as Director
1 February 2023
Appointed Brinin, Mark Andrew as Director
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
Resigned Wong, Thomas C as Director
1 February 2023
Resigned Aird, Brian Robert as Secretary
8 April 2021
Resigned Thompson, Kenneth Edward as Director
8 April 2021
Appointed Wong, Thomas C as Director
1 July 2019
Appointed Thompson, Kenneth Edward as Director
30 June 2019
Resigned Halliday, Stephen James as Director
21 May 2015
Resigned Marshall, Philip Anthony as Director
19 May 2015
Resigned Gregory, Paul Duncan as Director
28 April 2014
Appointed Marshall, Philip Anthony as Director
16 January 2013
Appointed Gregory, Paul Duncan as Director
15 August 2007
Resigned Gregory, Paul Duncan as Director
7 December 2005
Resigned Kamen, Nicholas as Director
3 June 2005
Resigned Faulds, James Joseph Michael as Director
3 June 2005
Resigned Allison, Thomas Eardley as Director
28 October 2004
Resigned Hall, James Robert as Director
19 July 2004
Appointed Kamen, Nicholas as Director
5 March 2004
Resigned Henshall, Fiona as Director
9 September 2003
Appointed Hall, James Robert as Director
20 August 2002
Resigned Bowman, Stuart as Director
27 May 2002
Appointed Allison, Thomas Eardley as Director
27 May 2002
Appointed Faulds, James Joseph Michael as Director
12 December 2001
Appointed Aird, Brian Robert as Secretary
12 December 2001
Appointed Halliday, Stephen James as Director
12 December 2001
Appointed Bowman, Stuart as Director
12 December 2001
Appointed Gregory, Paul Duncan as Director
12 December 2001
Appointed Aird, Brian Robert as Director
12 December 2001
Appointed Henshall, Fiona as Director
12 December 2001
Resigned Dm Company Services Limited as Corporate Nominee Secretary
12 December 2001
Resigned Dm Director Limited as Corporate Nominee Director
17 August 2001
Appointed Dm Company Services Limited as Corporate Nominee Secretary
17 August 2001
Appointed Dm Director Limited as Corporate Nominee 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
Private Limited Company
Reg. no. Sc282605

What Wood Mackenzie say about themselves

“Empower strategic decision-making in global natural resources with quality data, analysis and advice. Discover the latest insights and reports online.”

— from woodmac.com

Filings 159

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
13 August 2026Confirmation statement with no updates8 August 2026
12 December 2025Change of details for a person with significant control
14 November 2025Full accounts31 December 2024
31 October 2025Registered office address changed
Show all 159 filings

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