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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 (4 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
01224 851000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Aug 1968
Director • Danish • Lives in Denmark • Born in Jan 1963
Director • Irish • Lives in Ireland • Born in Nov 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greggs Plc
Nigel Gordon Mills 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
3 Days Ago on 3 Dec 2025
Charge Satisfied
3 Days Ago on 3 Dec 2025
Charge Satisfied
3 Days Ago on 3 Dec 2025
Charge Satisfied
3 Days Ago on 3 Dec 2025
Brenda Reichelderfer Resigned
18 Days Ago on 18 Nov 2025
Adrian Marsh Resigned
18 Days Ago on 18 Nov 2025
Kenneth Gilmartin Resigned
18 Days Ago on 18 Nov 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Mr Kenneth Gilmartin Details Changed
7 Months Ago on 18 Apr 2025
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Documents
Registration of charge SC0362190011, created on 3 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge SC0362190008 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC0362190009 in full
Submitted on 3 Dec 2025
Satisfaction of charge SC0362190010 in full
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Termination of appointment of Adrian Marsh as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Brenda Reichelderfer as a director on 18 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Kenneth Gilmartin as a director on 18 November 2025
Submitted on 18 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Registration of charge SC0362190009, created on 5 September 2025
Submitted on 12 Sep 2025
Repayment History
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