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Wood Group Engineering (North Sea) Limited

Wood Group Engineering (North Sea) Limited is an active company incorporated on 7 April 1955 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Engineering (North Sea) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
SC030715
Private limited company
Scottish Company
Age
70 years
Incorporated 7 April 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
01224851000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Nov 1974
Wood Group Engineering & Operations Support Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Group UK Limited
Mr Ellis Steven Renforth and Andrew James Findlay are mutual people.
Active
Production Services Network Bangladesh Limited
Andrew James Findlay is a mutual person.
Active
Hfa Limited
Andrew James Findlay is a mutual person.
Active
Wood Group Production Services UK Limited
Andrew James Findlay is a mutual person.
Active
WGPSN (Holdings) Limited
Andrew James Findlay is a mutual person.
Active
Production Services Network (UK) Limited
Andrew James Findlay is a mutual person.
Active
PSN (Angola) Limited
Andrew James Findlay is a mutual person.
Active
PSN Asia Limited
Andrew James Findlay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.75M
Increased by £1.19M (+26%)
Total Liabilities
-£123K
Same as previous period
Net Assets
£5.63M
Increased by £1.19M (+27%)
Debt Ratio (%)
2%
Decreased by 0.56% (-21%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Wood Group Engineering & Operations Support Limited (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Registration of charge SC0307150001, created on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Statement of company's objects
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 30 November 2023
Submitted on 6 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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