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WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jul 1995 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 3 Sept 2025
Net assets £14.42M £21.39M 2023 year on year
Total assets £14.42M £21.39M 2023 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED'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 (2021–2023)

Cash in Bank

N/A

Net Assets

£14.42M

Decreased by £21.39M (-60%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

3 active 24 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland5529 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown—8 Jul 2024Active

Shareholders

Shareholders (1)

Wood Group Investments Limited
100.0%
1,000,00013 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 & OPERATIONS SUPPORT LIMITED Current Company
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EAST MEDITERRANEAN ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRATED MAINTENANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN BROWN E & C LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUSTANG ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OFFSHORE DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SD FORTYFIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SGURRENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD005 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WGD028 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WG INTETECH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOOD GROUP FRONTIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP HR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP KENNY CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP/OTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP PRODUCTION SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOODHILL FRONTIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
6 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(35 pages)
4 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
3 Dec 2025MortgageMortgage Satisfy Charge FullView(1 page)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(29 pages)
6 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(35 pages)
4 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(54 pages)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
3 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

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 6 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 4 Dec 2025

Mortgage Satisfy Charge Full

1 months ago on 3 Dec 2025

Mortgage Satisfy Charge Full

1 months ago on 3 Dec 2025