Company Active LTD

Company profile

Wood Group Production Services UK Limited

Wood Group Production Services UK Limited is a UK company with status active founded in 2005 based in Scotland.

CRN
SC278252
Founded
2005
Age
21

Overview

Legal name
WOOD GROUP PRODUCTION SERVICES UK 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

5 levels 1 ultimate controller
1
Company Active LTD
Wood Group Production Services UK Limited
CRN SC278252
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
JOHN Wood Group PLC
CRN SC036219
6
Ultimate controller Active LTD
Sidara Limited
CRN 15594421

Company events

Reference milestones and recent Companies House filing stream events.

9 events
25 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjM0OTQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:24

20 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjM0OTQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:13

20 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNjM0OTQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Sep 2024 06:13

19 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNjM0OTQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 20 Sep 2024 11:06

11 Jan
2005

Incorporated

Inception

Company registered at Companies House