Ltd Facts The UK company register, as filed

Register entry · No. SC030715

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED

Active Private Limited Company Incorporated 7 Apr 1955

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 17 Sep 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Apr 1955 (71 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. WOOD GROUP ENGINEERING (NORTH SEA) LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 51, with past →

NameRoleAppointedResignedBornNationality · lives in
Ellis Steven Renforth Director 8 Feb 2023 — January 1973 British · Scotland
Andrew James Findlay Director 8 Feb 2023 — November 1974 British · Scotland
Sarah Marion Macrury Secretary 3 Jul 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wood Group Engineering & Operations Support Limited company · Sc159149 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED still trading?

The register shows WOOD GROUP ENGINEERING (NORTH SEA) LIMITED as active.

What does WOOD GROUP ENGINEERING (NORTH SEA) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WOOD GROUP ENGINEERING (NORTH SEA) LIMITED set up?

It was incorporated on 7 April 1955.

When are WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00563497 EMBLEM VENTURES LTD Active Private Limited Company Inc. 27 Mar 1956 64209 · Activities of other holding companies n.e.c.
  2. 00563001 HANSON (ER - NO 5) LIMITED Active Private Limited Company Inc. 20 Mar 1956 64209 · Activities Of Other Holding Companies N.E.C.
  3. 00563027 THERMO KING FLEET SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Mar 1956 64209 · Activities of other holding companies n.e.c.
  4. 00562880 AE INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Mar 1956 64209 · Activities of other holding companies n.e.c.
  5. 00561938 DROMBEG INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Feb 1956 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House