Wood Group Engineering (North Sea) Limited

ActiveSC030715 Private limited company

Incorporated: 7 April 1955 (71 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Andrew James Findlay
Ellis Steven Renforth
Owned by: Wood Group Engineering & Operations Support Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Website & contact details

Group website: eprocure.woodplc.com via John Wood Group Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Macrury, Sarah Marion

Secretary · Appointed 3 July 2024

Findlay, Andrew James

Director · Appointed 8 February 2023

Also at Wood Group UK Limited, WGPSN (Holdings) Limited, Production Services Network (UK) Limited · more companies

British

Born November 1974

Renforth, Ellis Steven

Director · Appointed 8 February 2023

Also at Wood Group UK Limited · more companies

British

Born January 1973 (53)

Officer history (48 former)

3 July 2024

Appointed Macrury, Sarah Marion as Secretary

12 June 2024

Resigned Jones, Iain Angus as Secretary

8 February 2023

Appointed Findlay, Andrew James as Director

8 February 2023

Appointed Renforth, Ellis Steven as Director

8 February 2023

Resigned Shanaghey, Craig as Director

8 February 2023

Resigned Webster, Andrew Charles as Director

7 April 2022

Resigned Watson, Robin as Director

1 October 2021

Resigned Stewart, David Arthur as Director

26 January 2021

Appointed Shanaghey, Craig as Director

26 January 2021

Resigned Buchan, David as Director

6 November 2020

Resigned Nicol, Stephen James as Director

6 November 2020

Appointed Webster, Andrew Charles as Director

18 December 2015

Appointed Jones, Iain Angus as Secretary

18 December 2015

Resigned Brown, Robert Muirhead Birnie as Secretary

1 May 2015

Resigned Maplesden, Anthony as Director

31 December 2013

Resigned Brown, Charles Nicholas as Director

8 February 2012

Resigned Middleton, Bruce as Director

1 February 2012

Appointed Buchan, David as Director

1 February 2012

Appointed Nicol, Stephen James as Director

1 February 2012

Appointed Stewart, David Arthur as Director

1 February 2012

Resigned Mccombie, Kenneth Allan as Director

1 February 2012

Appointed Maplesden, Anthony as Director

1 February 2012

Resigned Harvie, Neil as Director

27 January 2012

Resigned Ewen, James Walter Andrew as Director

30 December 2011

Resigned Ingram, Timothy John as Director

30 September 2011

Resigned Curran, Alan Thomas as Director

30 April 2011

Resigned Ward, Gerard Hugh as Director

1 September 2010

Appointed Brown, Robert Muirhead Birnie as Secretary

1 September 2010

Resigned Johnson, Ian as Secretary

23 August 2010

Appointed Ingram, Timothy John as Director

2 June 2010

Resigned Rogers, John Joseph as Director

2 June 2010

Appointed Watson, Robin as Director

14 April 2009

Appointed Curran, Alan Thomas as Director

14 April 2009

Resigned Thomas, Leslie James as Director

14 April 2009

Resigned Brown, George Alexander as Director

1 February 2009

Appointed Ward, Gerard Hugh as Director

1 February 2009

Appointed Ewen, James Walter Andrew as Director

1 February 2009

Resigned Stirling, Ian Gordon as Director

1 February 2009

Resigned Blackwood, Derek Stuart as Director

1 February 2009

Resigned Field, Christopher John as Director

1 February 2009

Appointed Rogers, John Joseph as Director

1 February 2009

Appointed Middleton, Bruce as Director

17 July 2008

Resigned Wood, Ian Clark, Sir as Director

1 October 2005

Appointed Brown, George Alexander as Director

1 October 2005

Resigned Stewart, John as Director

1 July 2004

Resigned Wayman, Stephen John as Director

19 May 2004

Appointed Thomas, Leslie James as Director

19 May 2004

Resigned Edgar, William as Director

28 November 2003

Resigned Blackwood, Derek Stuart as Director

28 November 2003

Resigned Langlands, Allister Gordon as Director

28 November 2003

Appointed Blackwood, Derek Stuart as Director

24 November 2003

Resigned Watson, Christopher Edward Milne as Secretary

24 November 2003

Appointed Johnson, Ian as Secretary

31 August 2001

Resigned Nixon, Brian Clarke as Director

1 June 2000

Resigned Motherwell, Thomas as Director

1 January 2000

Appointed Wayman, Stephen John as Director

1 October 1999

Appointed Watson, Christopher Edward Milne as Secretary

1 October 1999

Resigned Good, Graham as Secretary

31 March 1999

Appointed Stewart, John as Director

20 May 1998

Resigned Bill, Ian Millar as Director

21 April 1998

Resigned Smith, Gordon William as Director

21 April 1998

Appointed Mccombie, Kenneth Allan as Director

23 March 1998

Resigned Brown, Charles Nicholas as Secretary

23 March 1998

Appointed Good, Graham as Secretary

1 March 1998

Appointed Brown, Charles Nicholas as Director

15 January 1998

Appointed Field, Christopher John as Director

14 January 1998

Appointed Harvie, Neil as Director

12 January 1998

Appointed Stirling, Ian Gordon as Director

1 August 1997

Appointed Nixon, Brian Clarke as Director

31 March 1997

Resigned Chadwick, Frederick John, Dr as Director

15 July 1996

Appointed Blackwood, Derek Stuart as Director

30 June 1996

Appointed Bill, Ian Millar as Director

19 June 1996

Resigned Hall, Stuart as Director

14 May 1996

Resigned Drummond, Robert Sommerville as Director

31 January 1996

Resigned Randall, Derek as Director

31 December 1995

Resigned Macfarlane, David Archibald as Director

1 September 1995

Appointed Edgar, William as Director

1 September 1995

Resigned Carr, William Hadden as Director

7 November 1994

Appointed Chadwick, Frederick John, Dr as Director

5 January 1994

Appointed Macfarlane, David Archibald as Director

1 October 1992

Appointed Hall, Stuart as Director

1 October 1992

Appointed Drummond, Robert Sommerville as Director

19 March 1992

Appointed Langlands, Allister Gordon as Director

2 August 1991

Resigned Semple, Mitchell Scott as Director

2 April 1991

Appointed Smith, Gordon William as Director

2 April 1991

Appointed Randall, Derek as Director

6 August 1989

Appointed Semple, Mitchell Scott as Director

6 August 1989

Resigned Bertram, William Douglas as Director

6 August 1989

Resigned Garrett, Edwin Charles as Director

6 August 1989

Resigned Smith, Gordon William as Director

6 August 1989

Resigned Stalker, Brian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wood Group Engineering & Operations Support Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. Sc159149

Holdings 1

Companies where Wood Group Engineering (North Sea) Limited is registered as a person with significant control

Hfa Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 October 2026	Other filing
17 October 2026	Other filing
17 October 2026	Accounts filing
17 October 2026	Audit exemption subsidiary accounts	31 December 2025
14 September 2026	Confirmation statement with no updates	3 September 2026