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All Information about:
Name

Wood Finance UK Limited
Address
Booths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
VAT ID no VAT ID available
Company No. 03725076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Wood Nuclear Holdings Limited
  • Amec Foster Wheeler Nuclear Holdings Limited
  • Amec Nuclear Holdings Limited
  • NNC Holdings Limited
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    Sources: 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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 26/04/2019 Role: Secretary
    Mclean, Andrew Stuart Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Saunders, Michael Joseph Miry Lane, Parbold Status: Ceased Notified: 31/01/2007 Ceased: 01/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Amec Nuclear Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuclear Management Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB UK Nuclear Restoration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08353690 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Amentum Clean Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 01120437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energy, Safety and Risk Consultants (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 07825532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •