WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC030715, and its current status with Companies House is active. The company was incorporated on 7 April 1955 and lists its registered address as Aberdeen, United Kingdom. 1 shareholder is on record for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LTD | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED are current appointments, filed with Companies House. Ellis Renforth (appointed 2023-02-08) and Andrew Findlay (appointed 2023-02-08) both serve as Director; Sarah Macrury (appointed 2024-07-03) serves as Company Secretary. The remaining 1 record shown (Iain Jones) is a former appointment that has since been resigned.
The register reports 52 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WOOD GROUP ENGINEERING (NORTH SEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
One shareholder is currently on record for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WOOD GROUP ENGINEERING (NORTH SEA) LIMITED have on record?
1 shareholder is shown on record for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED.
What is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's company registration number?
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's registration number is SC030715, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED still an active company?
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's status on Companies House is listed as active.
When was WOOD GROUP ENGINEERING (NORTH SEA) LIMITED incorporated?
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED was incorporated on 7 April 1955, according to Companies House.
What is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's registered address?
The registered address on file for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is Aberdeen, United Kingdom.
What legal structure is WOOD GROUP ENGINEERING (NORTH SEA) LIMITED registered as?
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOD GROUP ENGINEERING (NORTH SEA) LIMITED?
Three of the 4 officer records shown for WOOD GROUP ENGINEERING (NORTH SEA) LIMITED are current appointments, filed with Companies House. Ellis Renforth (appointed 2023-02-08) and Andrew Findlay (appointed 2023-02-08) both serve as Director; Sarah Macrury (appointed 2024-07-03) serves as Company Secretary. The remaining 1 record shown (Iain Jones) is a former appointment that has since been resigned. Management authority at WOOD GROUP ENGINEERING (NORTH SEA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOD GROUP ENGINEERING (NORTH SEA) LIMITED have a parent company or subsidiaries?
WOOD GROUP ENGINEERING (NORTH SEA) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOOD GROUP ENGINEERING (NORTH SEA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.