Wood Mackenzie Limited
Company Profile
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Large EnterpriseWood Mackenzie Limited
sc222302•Private Limited With Share Capital
Level 3, 6 St Andrew Square, Edinburgh, EH22BD
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Incorporated
17/08/2001
Company Age
24 years
Directors
5
Employees
896
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wood Mackenzie Limited (sc222302) is a private limited with share capital incorporated on 17/08/2001 (24 years old) and registered in edinburgh, EH22BD. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.
Wood mackenzie limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 09100
Large Enterprise
Incorporated 17/08/2001
EH22BD
896 employees
Financial Overview
Total Assets
£2.00B
Liabilities
£951.74M
Net Assets
£1.05B
Turnover
£299.16M
Cash
£39.47M
Key Metrics
896
Employees
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
4
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Resolution
Category:Resolution
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2016
Legacy
Category:Accounts
Date:25-11-2016
Legacy
Category:Other
Date:25-11-2016
Legacy
Category:Other
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Resolution
Category:Resolution
Date:29-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:09-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2008
Legacy
Category:Mortgage
Date:12-05-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:22-04-2008
Legacy
Category:Capital
Date:14-04-2008
Legacy
Category:Capital
Date:14-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months9
60 Months41
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH38BL
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
Wood Mackenzie Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH38BL
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
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