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John Wood Group Plc

John Wood Group Plc is an active company incorporated on 17 March 1961 with the registered office located in Aberdeen, City of Aberdeen. John Wood Group Plc was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC036219
Public limited company
Scottish Company
Age
64 years
Incorporated 17 March 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224 851000
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1966
Director • American • Lives in United States • Born in May 1958
Director • British • Lives in England • Born in Mar 1962
Director • Irish • Lives in Ireland • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Queen's Club Limited
Nigel Gordon Mills is a mutual person.
Active
Greggs Plc
Nigel Gordon Mills is a mutual person.
Active
Persimmon Public Limited Company
Nigel Gordon Mills is a mutual person.
Active
QC Holdings Limited
Nigel Gordon Mills is a mutual person.
Active
QC Ground Limited
Nigel Gordon Mills is a mutual person.
Active
Wood International Limited
Iain William Torrens is a mutual person.
Active
Wood Group Engineering & Operations Support Limited
Iain William Torrens is a mutual person.
Active
Wood Group Holdings (International) Limited
Iain William Torrens is a mutual person.
Active
Brands
Wood
Wood is a company that provides project, engineering, and technical services to energy and industrial markets.
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
£340.66M
Decreased by £102.84M (-23%)
Turnover
£4.63B
Increased by £141.12M (+3%)
Employees
32.07K
Decreased by 3.38K (-10%)
Total Assets
£6.01B
Decreased by £323.71M (-5%)
Total Liabilities
-£3.16B
Decreased by £97.49M (-3%)
Net Assets
£2.85B
Decreased by £226.22M (-7%)
Debt Ratio (%)
53%
Increased by 1.14% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Paul Philip O’Donnell Appointed
2 Months Ago on 28 Jul 2025
Catherine Elisa Michel Resigned
4 Months Ago on 18 Jun 2025
Susan Steele Resigned
4 Months Ago on 18 Jun 2025
David Charles Lockwood Resigned
4 Months Ago on 18 Jun 2025
Mr Kenneth Gilmartin Details Changed
6 Months Ago on 18 Apr 2025
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Documents
Registration of charge SC0362190009, created on 5 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Kenneth Gilmartin on 18 April 2025
Submitted on 12 Sep 2025
Registration of charge SC0362190010, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge SC0362190008, created on 5 September 2025
Submitted on 11 Sep 2025
Registration of charge SC0362190007, created on 13 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Paul Philip O’Donnell as a director on 28 July 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Termination of appointment of Susan Steele as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Catherine Elisa Michel as a director on 18 June 2025
Submitted on 18 Jun 2025
Repayment History
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