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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.
Watch Company
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
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about John Wood Group Plc
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on
30 Nov 2023
(1 year 9 months ago)
Previous address was
15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Companies in AB12 3LE
Telephone
01224 851000
Email
Unreported
Website
Woodgroup.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
-
Paul Philip O'Donnell
Director • Irish • Lives in Ireland • Born in Nov 1978
Nigel Gordon Mills
Director • British • Lives in England • Born in Apr 1955
Mr Kenneth Gilmartin
Director • Irish • Lives in United States • Born in Jul 1971
Catherine Elisa Michel
Director • American • Lives in England • Born in Dec 1971
Iain William Torrens
Director • British • Lives in England • Born in Aug 1968
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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
See All Mutual Companies
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 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
24 Days Ago on 13 Aug 2025
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Paul Philip O’Donnell Appointed
1 Month Ago on 28 Jul 2025
Catherine Elisa Michel Resigned
2 Months Ago on 18 Jun 2025
Susan Steele Resigned
2 Months Ago on 18 Jun 2025
David Charles Lockwood Resigned
2 Months Ago on 18 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
New Charge Registered
4 Months Ago on 1 May 2025
Mr Iain William Torrens Appointed
6 Months Ago on 27 Feb 2025
Arvind Philip Balan Resigned
6 Months Ago on 19 Feb 2025
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Get Credit Report
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Documents
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
Termination of appointment of David Charles Lockwood as a director on 18 June 2025
Submitted on 18 Jun 2025
Registration of charge SC0362190006, created on 4 June 2025
Submitted on 13 Jun 2025
Registration of charge SC0362190005, created on 1 May 2025
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 7 December 2021
Submitted on 7 Mar 2025
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Repayment History
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