WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Accounts Submitted

Confirmation Statement Submitted 3 Sept 2025

Net assets £5.63M £1.19M 2023 year on year

Total assets £5.75M £1.19M 2023 year on year

Total Liabilities £123.00K £0.00 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Office (Glasgow)

319 St Vincent St, Glasgow G2 7EA

Telephone

0141 227 1700

Website

woodgroup.com

Credit Report

Discover WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.63M

Increased by £1.19M (+27%)

Total Liabilities

£123.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 48 resigned

Show resigned officers

						Status
Andrew James Findlay	Director	British	Scotland	51	8 Feb 2023	Active
Ellis Steven Renforth	Director	British	Scotland	53	8 Feb 2023	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	3 Jul 2024	Active

Shareholders

Shareholders (1)


Wood Group Engineering & Operations Support Ltd	100.0%	980,000	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED Current Company

HFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHERN INTEGRATED SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(52 pages)
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-03 with no updates	View(3 pages)
28 Aug 2025	Incorporation	Memorandum Articles	View(6 pages)