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.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA210337 (Tier 3), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

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 617 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 4 titles

Leasehold
4
Most recent registration
2024-07-09
Where
Surrey (1), Cheshire West And Chester (1), Darlington (1)
Title numberCounty Tenure RegisteredPrice paid
SY870793 Surrey Leasehold 2024-07-09
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 2026-09.