Ingen Holdings Limited, Aberdeen

Ingen Holdings Limited is a private limited company. Situated at Annan House, Palmerston Road, Aberdeen AB11 5QP, the above-mentioned 14 years old business was incorporated on 2005-11-04 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the enterprise: Nicola M. (appointed on 25 September 2018), Shaun P. (appointed on 18 July 2018), James L. (appointed on 27 October 2017). Moving on to the secretaries (1 in total), we can name: Victor J. (appointed on 27 October 2017).
About
Name: Ingen Holdings Limited
Number: SC292720
Incorporation date: 2005-11-04
End of financial year: 30 June
 
Address: Annan House
Palmerston Road
Aberdeen
AB11 5QP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Worley Services Uk Limited
19 October 2017
Address Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc572221
Nature of control: 75,01-100% shares
75,01-100% voting rights
Afw Uk Oil & Gas Limited
19 October 2017
Address Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc572221
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amec Foster Wheeler Group Limited
30 August 2017 - 19 October 2017
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4612748
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amec Foster Wheeler (Holdings) Limited
6 April 2016 - 30 August 2017
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00163609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ingen Holdings Limited confirmation statement filing is 2020-12-16. The most current one was submitted on 2019-11-04. The date for a subsequent statutory accounts filing is 30 June 2021. Most recent accounts filing was filed for the time up to 30 June 2019.

4 persons of significant control are indexed in the official register, namely: Worley Services Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palmerston Road, AB11 5QP Aberdeen. Afw Uk Oil & Gas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Palmerston Road, AB11 5QP Aberdeen. Amec Foster Wheeler Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chelford Road, WA16 8QZ Knutsford.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 10th, March 2020 | officers
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