CompanyTrack
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WOOD GROUP PRODUCTION SERVICES UK LIMITED

Active Aberdeen

Support activities for petroleum and natural gas extraction

0 employees
Support activities for petroleum and natural gas extraction
W

WOOD GROUP PRODUCTION SERVICES UK LIMITED

Support activities for petroleum and natural gas extraction

Founded 11 Jan 2005 Active Aberdeen, Scotland 0 employees
Support activities for petroleum and natural gas extraction
Accounts Submitted 20 Sept 2024
Confirmation Statement Submitted 13 Jan 2025
Net assets £-3.06M £225.19K 2023 year on year
Total assets £650.71K £63.25K 2023 year on year
Total Liabilities £3.71M £288.44K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover WOOD GROUP PRODUCTION SERVICES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£523.55k

Decreased by £46.63k (-8%)

Net Assets

-£3.06M

Increased by £225.19k (+7%)

Total Liabilities

£3.71M

Decreased by £288.44k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

571%

Increased by 11 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Andrew James FindlayDirectorBritishScotland5112 Aug 2022Active
Grant Rae AngusDirectorBritishScotland554 Jun 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown3 Jul 2024Active

Shareholders

Shareholders (1)

Wood Group Engineering & Operations Support Ltd
100.0%
11 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering & Operations Support Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
WOOD GROUP PRODUCTION SERVICES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-06-04View(2 pages)
6 Jun 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updatesView(3 pages)
24 Dec 2024Persons With Significant ControlChange to Wood Group Engineering & Operations Support Ltd as a person with significant control on 2023-11-30View(2 pages)
20 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
6 Jun 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-06-04

6 Jun 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

24 Dec 2024 Persons With Significant Control

Change to Wood Group Engineering & Operations Support Ltd as a person with significant control on 2023-11-30

20 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Appointment of Mr Grant Rae Angus as director on 2025-06-04

8 months ago on 6 Jun 2025

Termination of Andrew Charles Webster as director on 2025-04-23

8 months ago on 6 Jun 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 13 Jan 2025

Change to Wood Group Engineering & Operations Support Ltd as a person with significant control on 2023-11-30

1 years ago on 24 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 20 Sept 2024