John Wood Group Limited

ActiveSC036219 Private limited company

What John Wood Group say about themselves

“Wood's corporate vision, history, organizational structure, and worldwide projects and contracts.”

— from eprocure.woodplc.com
Incorporated
17 March 1961 (65 years)
Industry
Activities of head offices (70100)
Directors
Dany Aoun
Neil Alexander Bruce
Philip Mark English
Owned by
Accounts type
Group
Region
Scotland
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Aoun, Dany
Director · Appointed 10 March 2026
Lebanese
Born May 1970 (56)
Bruce, Neil Alexander
Director · Appointed 10 March 2026
British
Born August 1960 (66)
English, Philip Mark
Director · Appointed 10 March 2026
British
Born December 1967 (58)
Helou, Mikhael
Director · Appointed 10 March 2026
British
Born April 1972 (54)
Shair, Talal Kamal Abdo
Director · Appointed 10 March 2026
Jordanian
Born July 1967 (59)
Habgood, John Alan
Secretary · Appointed 1 December 2024
Officer history (60 former)
10 March 2026
Appointed Aoun, Dany as Director
10 March 2026
Appointed Helou, Mikhael as Director
10 March 2026
Appointed English, Philip Mark as Director
10 March 2026
Resigned Torrens, Iain William as Director
10 March 2026
Appointed Shair, Talal Kamal Abdo as Director
10 March 2026
Resigned Brinch Madsen, Birgitte as Director
10 March 2026
Resigned Franklin, Roy Alexander as Director
10 March 2026
Resigned O’donnell, Paul Philip as Director
10 March 2026
Appointed Bruce, Neil Alexander as Director
10 March 2026
Resigned Mills, Nigel Gordon as Director
18 November 2025
Resigned Reichelderfer, Brenda as Director
18 November 2025
Resigned Gilmartin, Kenneth as Director
18 November 2025
Resigned Marsh, Adrian as Director
28 July 2025
Appointed O’donnell, Paul Philip as Director
18 June 2025
Resigned Steele, Susan as Director
18 June 2025
Resigned Michel, Catherine Elisa as Director
18 June 2025
Resigned Lockwood, David Charles as Director
27 February 2025
Appointed Torrens, Iain William as Director
19 February 2025
Resigned Balan, Arvind Philip as Director
1 December 2024
Appointed Habgood, John Alan as Secretary
1 December 2024
Resigned Rasmuson, Michael as Secretary
1 July 2024
Appointed Rasmuson, Michael as Secretary
30 June 2024
Resigned Mcintyre, Martin James as Secretary
10 May 2024
Appointed Michel, Catherine Elisa as Director
9 May 2024
Resigned Ferguson, Jacqueline as Director
15 April 2024
Appointed Balan, Arvind Philip as Director
14 April 2024
Resigned Kemp, David Miller as Director
12 March 2024
Appointed Lockwood, David Charles as Director
1 July 2022
Appointed Gilmartin, Kenneth as Director
1 July 2022
Resigned Watson, Robin as Director
22 June 2022
Resigned Botts, Thomas as Director
13 May 2021
Resigned Shafer-Malicki, Mary Louise as Director
31 March 2021
Appointed Steele, Susan as Director
31 March 2021
Appointed Reichelderfer, Brenda as Director
29 June 2020
Resigned Wilson, Jeremy Richard as Director
1 May 2020
Appointed Mills, Nigel Gordon as Director
1 March 2020
Appointed Brinch Madsen, Birgitte as Director
1 September 2019
Resigned Brown, Janice Margaret as Director
1 September 2019
Resigned Marchant, Ian Derek as Director
10 May 2019
Appointed Marsh, Adrian as Director
1 May 2019
Resigned Adamany, Linda Louise as Director
5 April 2018
Resigned Mchoul, Ian Philip as Director
17 January 2018
Resigned Howson, Richard John as Director
18 December 2017
Resigned Setter, William George as Secretary
18 December 2017
Appointed Mcintyre, Martin James as Secretary
6 October 2017
Appointed Franklin, Roy Alexander as Director
6 October 2017
Appointed Adamany, Linda Louise as Director
6 October 2017
Appointed Mchoul, Ian Philip as Director
1 December 2016
Appointed Ferguson, Jacqueline as Director
12 May 2016
Appointed Howson, Richard John as Director
11 May 2016
Resigned Woodward, David Keith as Director
1 January 2016
Appointed Setter, William George as Secretary
31 December 2015
Resigned Keiller, Robert as Director
31 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
13 May 2015
Resigned Semple, Alan George as Director
13 May 2015
Appointed Kemp, David Miller as Director
13 May 2015
Resigned Contie, Michel Jean Marcel, Mr. as Director
31 August 2014
Resigned Straughen, Michael as Director
15 May 2014
Appointed Brown, Janice Margaret as Director
14 May 2014
Resigned Langlands, Allister Gordon as Director
31 December 2013
Resigned Smith, Neil Heath as Director
9 October 2013
Resigned Dobler, Mark Stephen as Director
8 January 2013
Appointed Botts, Thomas as Director
1 January 2013
Appointed Watson, Robin as Director
1 January 2013
Appointed Dobler, Mark Stephen as Director
31 October 2012
Resigned Wood, Ian Clark, Sir as Director
30 June 2012
Resigned Papworth, Mark Harry as Director
30 June 2012
Resigned Thomas, Leslie James as Director
1 June 2012
Appointed Shafer-Malicki, Mary Louise as Director
10 May 2012
Resigned Morgan, John Charles as Director
10 May 2012
Resigned Masters, Christopher as Director
1 August 2011
Appointed Wilson, Jeremy Richard as Director
11 May 2011
Resigned Ogren, David John as Director
26 April 2011
Resigned Renfroe, James Bryon as Director
20 April 2011
Appointed Keiller, Robert as Director
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
Resigned Johnson, Ian as Secretary
24 February 2010
Appointed Contie, Michel Jean Marcel, Mr. as Director
31 December 2009
Resigned Monti, Roberto as Director
26 February 2008
Appointed Renfroe, James Bryon as Director
28 September 2007
Resigned Brooks, Wendell as Director
23 May 2007
Appointed Woodward, David Keith as Director
1 May 2007
Appointed Straughen, Michael as Director
30 April 2007
Resigned Noble, Trevor Mills as Director
19 May 2006
Appointed Marchant, Ian Derek as Director
17 May 2006
Resigned Brown, Ewan as Director
16 January 2006
Appointed Papworth, Mark Harry as Director
1 November 2004
Appointed Smith, Neil Heath as Director
19 May 2004
Appointed Noble, Trevor Mills as Director
19 May 2004
Appointed Thomas, Leslie James as Director
19 May 2004
Resigned Edgar, William as Director
24 November 2003
Resigned Watson, Christopher Edward Milne as Secretary
24 November 2003
Appointed Johnson, Ian as Secretary
18 March 2002
Appointed Masters, Christopher as Director
15 March 2001
Appointed Monti, Roberto as Director
15 March 2001
Appointed Ogren, David John as Director
31 December 2000
Resigned Garrett, Edwin Charles as Director
30 November 2000
Resigned Brill-Edwards, Harry as Director
1 November 2000
Appointed Brill-Edwards, Harry as Director
1 August 2000
Appointed Semple, Alan George as Director
1 June 2000
Resigned Motherwell, Thomas as Director
1 October 1999
Resigned Good, Graham as Secretary
1 October 1999
Appointed Watson, Christopher Edward Milne as Secretary
1 January 1999
Appointed Brooks, Wendell as Director
31 December 1998
Resigned Jones, John Derek Prichard as Director
29 October 1998
Appointed Morgan, John Charles as Director
7 April 1998
Appointed Good, Graham as Secretary
7 April 1998
Resigned Brown, Charles Nicholas as Secretary
30 June 1997
Resigned Carr, William Hadden as Director
6 December 1996
Resigned Spence, James Ramsay as Director
1 September 1995
Appointed Edgar, William as Director
31 August 1994
Resigned Duncan, Hugh Drummond as Director
31 December 1993
Resigned Cooper, James as Director
17 February 1993
Appointed Cooper, James as Director
12 August 1991
Appointed Langlands, Allister Gordon as Director
2 August 1991
Resigned Semple, Mitchell Scott as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15594421

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Sidara Limited
John Wood Group Limited This company Owns 75–100% of shares
John Wood Group Holdings Limited Owns 75–100% of shares
Amec Foster Wheeler Limited Owns 75–100% of shares
John Wood Group Finance Limited Owns 75–100% of shares
John Wood Group Funding Limited Owns 75–100% of shares
Jwgusa Holdings Limited Owns 75–100% of shares
Wood Group Holdings (International) Limited Owns 75–100% of shares
Wood Group Investments Limited Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited Owns 75–100% of shares
WGD023 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates31 July 2026
24 July 2026Registration of a charge
23 July 2026Registration of a charge
23 July 2026Registration of a charge
23 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

Foster Wheeler UK Investments Limited
Hfa Limited
James Scott Limited
John Wood Group Holdings Limited
JWG Investments Limited
Jwgusa Holdings Limited

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