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J

JOHN WOOD GROUP PLC

Active Aberdeen

Activities of head offices

32,072 employees Website
Activities of head offices
J

JOHN WOOD GROUP PLC

Activities of head offices

Founded 17 Mar 1961 Active Aberdeen, Scotland 32,072 employees woodgroup.com
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £2859.65M £230.76M 2023 year on year
Total assets £6015.16M £339.17M 2023 year on year
Total Liabilities £3155.51M £108.41M 2023 year on year
Charges 10
6 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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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

Credit Report

Discover JOHN WOOD GROUP PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£340.78M

Decreased by £103.95M (-23%)

Net Assets

£2859.65M

Decreased by £230.76M (-7%)

Total Liabilities

£3155.51M

Decreased by £108.41M (-3%)

Turnover

£4633.27M

Increased by £107.83M (+2%)

Employees

32072

Decreased by 3378 (-10%)

Debt Ratio

52%

Increased by 1 (+2%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

27 Allotments 338,950,402 Shares £14.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 20213,500,000£150k£0.043
7 Dec 20213,500,000£150k£0.043
4 Dec 20203,400,000£146k£0.043
4 Sept 20193,400,000£146k£0.043
18 Oct 20183,800,000£163k£0.043

Officers

Officers

9 active 52 resigned
Status
Adrian MarshDirectorBritishEngland5910 May 2019Active
Birgitte Brinch MadsenDirectorDanishDenmark631 Mar 2020Active
Brenda ReichelderferDirectorAmericanUnited States6731 Mar 2021Active
Iain William TorrensDirectorBritishEngland5727 Feb 2025Active
John Alan HabgoodSecretaryUnknownUnknown—1 Dec 2024Active
Kenneth GilmartinDirectorIrishUnited States541 Jul 2022Active
Nigel Gordon MillsDirectorBritishEngland701 May 2020Active
Paul Philip O’donnellDirectorIrishIreland4728 Jul 2025Active

Shareholders

Shareholders (2)

Trustees Of The 1981 Sir Ian C Wood Children's Settlement Trust 4th Floor Regents Centre Regents Road Aberdeen Ab11 5ns
51.0%
28,987,4138 Feb 2011
Sir Ian Clark Wood Marchmont 42 Rubislaw Den South Aberdeen Ab15 4bb
49.0%
27,861,1638 Feb 2011

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

JOHN WOOD GROUP PLC Current Company
HARWOOD PRODUCTION SERVICES 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
J P KENNY TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J W G TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELWAT FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD004 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD006 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WGD007 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD008 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD010 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD013 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD014 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD017 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD026 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WGD038 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
W L S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP GAS TURBINES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WOOD GROUP OILFIELD RENTALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

6 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025ResolutionResolutionsView(5 pages)
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(46 pages)
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
10 Dec 2025 Resolution

Resolutions

View Document(5 pages)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(46 pages)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)

Recent Activity

Latest Activity

Resolutions

1 months ago on 10 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 8 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 5 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 4 Dec 2025