Company Profile
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Large EnterpriseJohn Wood Group Limited
sc036219•Private Limited With Share Capital
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE
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Incorporated
17/03/1961
Company Age
65 years
Directors
7
Employees
26,110
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
John Wood Group Limited (sc036219) is a private limited with share capital incorporated on 17/03/1961 (65 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/03/1961
AB123LE
26,110 employees
Financial Overview
Total Assets
£3.61B
Liabilities
£3.55B
Net Assets
£60.58M
Turnover
£3.56B
Cash
£482.84M
Key Metrics
26,110
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
11
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:19-03-2026
Resolution
Category:Resolution
Date:19-03-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-03-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:19-03-2026
Court Order
Category:Miscellaneous
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Resolution
Category:Resolution
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Resolution
Category:Resolution
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Resolution
Category:Resolution
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Resolution
Category:Resolution
Date:16-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Resolution
Category:Resolution
Date:16-05-2023
Resolution
Category:Resolution
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
45 Sinclair Road, Aberdeen, Aberdeenshire, AB119PL
Shinfield Park, Shinfield, Reading, Berkshire, RG29FW
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQRegistered
45 Sinclair Road, Aberdeen, Aberdeenshire, AB119PL
Related Companies
2
Contact
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE