Founded in 2005, Wood Group, classified under reg no. SC278251 is an active company. Currently registered at 15 Justice Mill Lane AB11 6EQ, Aberdeen the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 12th January 2018 Wood Group Limited is no longer carrying the name Wood Group International.
Currently there are 2 directors in the the company, namely David K. and William S.. In addition one secretary - Iain J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 15 Justice Mill Lane |
| Town | Aberdeen |
| Post code | AB11 6EQ |
| Country of origin | United Kingdom |
| Registration Number | SC278251 |
| Date of Incorporation | Tue, 11th Jan 2005 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 18 December 2015
Position: Director
Appointed: 30 April 2015
Position: Director
Appointed: 16 November 2009
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is John Wood Group Holdings Limited from Aberdeen, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John Wood Group Plc that put Aberdeen, Scotland as the address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John Wood Group Holdings Limited
15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc642609 |
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Wood Group Plc
15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Register Of Companies In Scotland |
| Registration number | Sc036219 |
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wood Group International | January 12, 2018 |
| Jwg Shelf 26 | March 30, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (20 pages) |
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