WOOD GROUP UK LIMITED

Company number SC296737 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
2006-02-07
Registered office
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Postcode
AB12 3LE
Capital
55,032,719 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2022-12-31
Next due by
2024-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-06
Next due by
2027-08-20
View filing history →

Nature of business (SIC)

  • 9100 Support activities for petroleum and natural gas mining
  • 71129 Other engineering activities

Officers 5 current · 20 resigned

Appointed 2024-07-08
Appointed 2022-12-01
Appointed 2020-12-31
Appointed 2017-05-28
Appointed 2013-09-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by WGPSN (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 15

£6,290,450 total awarded value where published.

Showing the 5 most recent of 15.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Graduate Trainee (Temporary Worker (A rating)), Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the JOHN WOOD GROUP LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

33.8%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Contact details

Website
woodgroup.com

Wood: Global leader in engineering consulting, shaping the future of energy and materials with innovative solutions across 60 countries

Previous company names

NameDate changed
WOOD GROUP PSN LIMITED2017-03-09
PRODUCTION SERVICES NETWORK (ABERDEEN) LIMITED2013-01-03
LEDGE 921 LIMITED2006-02-15

Previous registered addresses 4

AddressChanged on
JOHN WOOD HOUSE GREENWELL ROAD, ABERDEEN, AB12 3AX2015-09-01
JOHNSTONE HOUSE, 52 - 54 ROSE STREET, ABERDEEN, AB10 1UD2011-08-15
JOHN WOOD HOUSE GREENWELL ROAD, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3AX, SCOTLAND2011-08-15
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA2006-04-27

Among its peers

Among the oldest 25%

of 622 similar companies in AB, trading since 2006

61 companies are registered at this postcode →

The class of 2006

33%

of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2020-02-17
Where
Cheshire West And Chester (1), Darlington (1), City Of Kingston Upon Hull (1)
Title numberCounty Tenure RegisteredPrice paid
CH519510 Cheshire West And Chester Leasehold 2020-02-17
DU333950 Darlington Leasehold 2019-10-08
HS371928 City Of Kingston Upon Hull Leasehold 2019-07-24

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.