Ltd Facts The UK company register, as filed

Register entry · No. SC147353

WOOD GROUP KENNY CORPORATE LIMITED

Active Private Limited Company Incorporated 2 Nov 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 70100 Activities of head offices
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOOD GROUP KENNY CORPORATE LIMITED current
    2. J P KENNY ENGINEERING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Frank Beere Director 15 Aug 2022 — November 1966 British · England
Gemma Louise Garner Director 15 Mar 2024 — October 1988 British · Scotland
Sarah Marion Macrury Secretary 4 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wood Group Engineering & Operations Support Limited company · Sc159149 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOD GROUP KENNY CORPORATE LIMITED still trading?

The register shows WOOD GROUP KENNY CORPORATE LIMITED as active.

What does WOOD GROUP KENNY CORPORATE LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices); 82990 (Other business support service activities n.e.c.).

When was WOOD GROUP KENNY CORPORATE LIMITED set up?

It was incorporated on 2 November 1993.

When are WOOD GROUP KENNY CORPORATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WOOD GROUP KENNY CORPORATE LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs WOOD GROUP KENNY CORPORATE LIMITED?

WOOD GROUP KENNY CORPORATE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02984107 SPARESCHEME LIMITED Active Private Limited Company Inc. 27 Oct 1994 41100 · Development of building projects
  2. 02982934 CELTIC HOUSE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 25 Oct 1994 64209 · Activities of other holding companies n.e.c.
  3. 02982917 HARLANDS GROUP LTD Active Private Limited Company Inc. 25 Oct 1994 64209 · Activities of other holding companies n.e.c.
  4. 02977801 AXIA HOLDINGS LIMITED Active Private Limited Company Inc. 11 Oct 1994 46510 · Wholesale of computers, computer peripheral equipment and software
  5. 02977900 HILLGATE ESTATES HOLDINGS LIMITED Active Private Limited Company Inc. 11 Oct 1994 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House