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LEVEL 3, 6 ST ANDREW SQUARE, EDINBURGH, EH2 2BD
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WOOD MACKENZIE LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 August 2001
09100 Support activities for petroleum and natural gas mining - Support activities for petroleum and natural gas mining
Available to 13 Nov 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher David Grieve | Director | ||
| Mr Jason Chou Liu | Director | ||
| Mr Andrew David Ramage | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of America, N.a. (As Security Agent) | OUTSTANDING | |||
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hps Investment Partners, Llc (As Collateral Agent) | OUTSTANDING | |||
| Hps Investment Partners, Llc (As Security Agent) | OUTSTANDING | |||
| Hps Investment Parters, Llc (As Security Agent) | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Security Accession Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Floating Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Accession | Bank Of Scotland PLC | SATISFIED | ||
| Assignation Of Keyman Life Policies | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignation Of Keyman Life Policies | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £39,474,000.00 | £63,122,000.00 | £97,507,000.00 | £86,728,000.00 | £30,474,000.00 |
| Net Worth | £865,401,000.00 | £869,444,000.00 | £947,183,000.00 | £885,714,000.00 | £811,414,000.00 |
| Total Current Liabilities | £944,716,000.00 | £829,326,000.00 | £720,022,000.00 | £615,124,000.00 | £596,691,000.00 |
| Total Current Assets | £1,147,625,000.00 | £1,037,323,000.00 | £771,599,000.00 | £594,488,000.00 | £537,816,000.00 |
Frequently Asked Questions about WOOD MACKENZIE LIMITED
Detailed answers about WOOD MACKENZIE LIMITED, including incorporation, status, business activity, and accounts information.
When was WOOD MACKENZIE LIMITED founded?
WOOD MACKENZIE LIMITED was officially incorporated on 17 August 2001 and is registered under company number SC222302. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WOOD MACKENZIE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WOOD MACKENZIE LIMITED?
WOOD MACKENZIE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WOOD MACKENZIE LIMITED do?
WOOD MACKENZIE LIMITED operates in the following sector: 09100 Support activities for petroleum and natural gas mining - Support activities for petroleum and natural gas mining . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WOOD MACKENZIE LIMITED's registered address?
The registered office address of WOOD MACKENZIE LIMITED is 6 3, St. Andrew Square, Edinburgh, Edinburgh, City Of, EH2 2BD. This is the official address filed with Companies House for legal and statutory correspondence.
Is WOOD MACKENZIE LIMITED financially stable?
Based on the latest accounts up to 13 Nov 2025, WOOD MACKENZIE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.