Register entry · No. SC693591
WOOD (INDONESIA) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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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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Year-end changes
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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 8 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
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 26 Mar 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE
As filed with Companies House. -
Nature of business
- 09100 Support activities for petroleum and natural gas extraction
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WOOD (INDONESIA) LIMITED current
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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wood Group Uk Limited company · Sc296737 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Mar 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WOOD (INDONESIA) LIMITED still trading?
The register shows WOOD (INDONESIA) LIMITED as active.
What does WOOD (INDONESIA) LIMITED do?
It files the industry code 09100 (Support activities for petroleum and natural gas extraction).
When was WOOD (INDONESIA) LIMITED set up?
It was incorporated on 26 March 2021.
When are WOOD (INDONESIA) 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 (INDONESIA) LIMITED's next confirmation statement due?
By 8 April 2027.
Who runs WOOD (INDONESIA) LIMITED?
WOOD (INDONESIA) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House