OpenRegistry
Companies House/Aberdeen/Company profile

WOOD GROUP LIMITED

Active
SC278251·incorporated 2005-01-11

WOOD GROUP LIMITED is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number SC278251; OpenRegistry canonical ID GB-SC278251-wood-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WOOD GROUP LIMITED has 1 person with significant control on file:

  • John Wood Group Holdings Limited (Scotland reg. Sc642609). Notified 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • John Wood Group Plc (Scotland reg. Sc036219). Notified 2016-04-06. Ceased 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOOD GROUP LIMITED has previously traded as:

  • WOOD GROUP INTERNATIONAL LIMITED (until 2018-01-12)

Similar UK companies

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Other companies registered in Aberdeen: