Wood Mackenzie Group Limited

ActiveSC282604 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2025
Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies
British
Born December 1975 (50)
Director · Appointed 7 May 2024
Also at Wood Mackenzie Limited, Commodity Vectors Limited, Charterhouse Nadia 1 Limited · more companies
American
Born April 1970 (56)
Ramage, Andrew David
Secretary · Appointed 1 February 2023
Officer history (19 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 Wong, Thomas C as Director
1 February 2023
Appointed Brinin, Mark Andrew as Director
1 February 2023
Appointed Ramage, Andrew David as Secretary
1 February 2023
Resigned Aird, Brian Robert as Director
1 February 2023
Resigned Aird, Brian Robert as Secretary
8 April 2021
Appointed Wong, Thomas C as Director
8 April 2021
Resigned Thompson, Kenneth Edward 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
4 April 2008
Resigned Gray, Ian James as Director
4 April 2008
4 April 2008
Resigned Mercer, Brian John as Director
4 April 2008
Resigned Mathewson, George Ross, Sir as Director
4 April 2008
Resigned Gregory, Paul Duncan as Director
4 April 2008
Resigned Faulds, James Joseph Michael as Director
8 October 2007
Resigned Allison, Thomas Eardley as Director
1 October 2007
Appointed Mathewson, George Ross, Sir as Director
7 December 2005
Resigned Kamen, Nicholas as Director
12 August 2005
Appointed Nimmo, Walter Sneddon, Professor as Director
1 July 2005
Appointed Mercer, Brian John as Director
1 July 2005
Appointed Gray, Ian James as Director
3 June 2005
Appointed Allison, Thomas Eardley as Director
3 June 2005
Appointed Kamen, Nicholas as Director
3 June 2005
Appointed Faulds, James Joseph Michael as Director
31 May 2005
Appointed Gregory, Paul Duncan as Director
31 May 2005
Appointed Halliday, Stephen James as Director
31 May 2005
Appointed Aird, Brian Robert as Secretary
31 May 2005
Appointed Aird, Brian Robert as Director
31 May 2005
Resigned Dm Company Services Limited as Corporate Nominee Secretary
31 May 2005
Resigned Dm Director Limited as Corporate Nominee Director
4 April 2005
Appointed Dm Company Services Limited as Corporate Nominee Secretary
4 April 2005
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. Sc334499

Holdings 1

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

Owns 75–100% of shares
Active

Filings 164

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
7 April 2026Replacement filing of Confirmation Statement3 April 2025
12 December 2025Change of details for a person with significant control
17 November 2025Full accounts31 December 2024
Show all 164 filings

Some other companies at this address

Adrestia Capital Partners (TCC) LLP
Adrestia Capital Partners Limited
Adrestia Coinvest 2020 LLP
Adrestia Management Services LLP
Charterhouse Nadia 1 Limited
Charterhouse Nadia 2 Limited

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