Company Active LTD

Company profile

Wood Group Holdings (International) Limited

Wood Group Holdings (International) Limited is a UK company with status active founded in 1996 based in Scotland.

CRN
SC169712
Founded
1996
Age
29

Overview

Legal name
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Region
Scotland
Registered address
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
SCOTLAND
AB12 3LE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 9
1
Company Active LTD
Wood Group Holdings (International) Limited
CRN SC169712
2
Direct controller Active LTD
3
Intermediate controller Active PLC
JOHN Wood Group PLC
CRN SC036219
4
Ultimate controller Active LTD
Sidara Limited
CRN 15594421

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNDMxMjk2OWFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:13

03 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNDMxMjA4N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:07

03 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNDMxMjAzN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:05

03 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNDMxMTk0M2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:57

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDI4NzAyMGFkaXF6a2N4

Published 20 Nov 2024 01:59

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk3OTcxM2FkaXF6a2N4

Published 13 Aug 2024 12:15

13 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTk3OTUxNGFkaXF6a2N4

Published 13 Aug 2024 12:13

07 Aug
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzMTAzMzEyNmFkaXF6a2N4 | Paper/PDF filed

Published 08 Aug 2024 09:06

12 Nov
1996

Incorporated

Inception

Company registered at Companies House