Website & contact details
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Wood Group Holdings (International) Limited
- Incorporated
- 12 November 1996 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 18 April 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (28 former)
10 April 2026
10 April 2026
29 September 2025
23 September 2025
18 April 2025
18 April 2025
18 April 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
6 April 2018
1 December 2016
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
31 August 2014
1 November 2012
30 June 2012
1 September 2010
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
1 September 2010
16 November 2009
16 November 2009
31 July 2008
11 September 2007
1 May 2007
30 April 2007
14 February 2007
14 February 2007
14 February 2007
19 May 2004
19 May 2004
19 May 2004
19 May 2004
3 March 2004
2 February 2004
2 February 2004
24 November 2003
24 November 2003
13 January 2003
1 October 1999
1 October 1999
1 October 1999
1 October 1999
7 January 1999
7 January 1999
7 January 1999
31 December 1998
7 September 1998
23 March 1998
23 March 1998
12 November 1996
12 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc642609
Holdings 5
Companies where Wood Group Holdings (International) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased John Wood Group PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
John Wood Group Limited 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 This company 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 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 23 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge | |||
| 18 May 2026 | Appointment of a director |
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