SIGMA 3 (NORTH SEA) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ground Floor 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 32 resigned

Show resigned officers

						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
Lindsey Anne Caldwell	Director	British	Scotland	60	5 Sept 2014	Active
Stephen James Nicol	Director	British	Scotland	50	16 May 2011	Active

Shareholders

Shareholders (2)


Northern Integrated Services Limited	66.7%	13,334	Ordinary A	2 Nov 2015
Wgpsn (holdings) Limited	33.3%	6,666	Ordinary B	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Northern Integrated Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Wgpsn (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

WGPSN (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHERN INTEGRATED SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JWGUSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIGMA 3 (NORTH SEA) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Nov 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Jul 2017	Capital	Statement by Directors	View(1 page)