WOOD GROUP NORWAY AS

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With 35,000 professionals, across 60 countries, Wood is one of the world’s leading consulting and engineering companies operating across Energy and Materials markets.,With 35,000 professionals, across 60 countries, Wood is one of the world’s leading consulting and engineering companies operating across Energy and Materials markets.

Keywords

crude oilnatural gasassemblydisassemblyinspectionrepairmaintenance (irm)insulationsurface treatmentscaffolding (iso)heatingventilationair conditioning (hvac)seabedcontrol cablesrisersflow pipesfloating tankersfpsodiving operationsunderwater exploration (rov)pipescablesengineeringproject activitiesliquefactionregasificationfirefighting

Organization

CEO: HM
Henrik Melsom1980
Chairman of the board: ES
Ellis Steven Renforth1973
Years since formation: 28 years; since Oct 14, 1996
Type: Limited company
VAT registered: Yes
Number of employees: 695

Ownership

Number of shares and share classes: 10,000,000; 1 share class
Total number of shareholders: 1; person

Financials

Total operating income 2023: 3,358,287,000; NOK
Annual total result 2023: 103,743,000; NOK
Total equity 2023: 157,661,000; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
HM Henrik Melsom 1980	Managing Director/CEO	-

Board

Name	Role	Shares
ES Ellis Steven Renforth 1973	Chairman	-
AJ Andrew James Findlay 1974	Board Member	-
MK Mari Kristin Stenvik Kruge 1971	Board Member	-
HH Henning Halvorsen 1957	Board Member	-
TG Thomas Høyvik Garten 1979	Alternate Member	-
SS Simon Simonsen 1962	Board Member	-
TS Terje Stavåsen 1968	Alternate Member	-
RM Rikke Mæhle 1983	Alternate Member	-
EY Elise Young Donald 1971	Board Member	-
HM Henrik Melsom 1980	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Last update: Apr 22, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GW Group Investments Limited Wood	Ordinary shares	10,000,000	100 %

Shares owned by the WOOD GROUP NORWAY AS

Name	Share class	Number of shares	Share
V VESTFOLD FLYPLASSINVEST AS	Ordinary shares	9	0.04 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	3,358,287,000	3,318,083,000	1,656,504,000
Annual Total Result	103,743,000	118,397,000	56,759,000
Total assets	1,365,381,000	1,211,700,000	800,236,000
Total liabilities	1,207,721,000	993,134,000	700,067,000
Total equity	157,661,000	218,566,000	100,169,000

P&L

Year	2023	2022	2021
Total operating income	3,358,287,000	3,318,083,000	1,656,504,000
Total operating costs	3,243,536,000	3,194,446,000	1,597,929,000
Operating result	114,751,000	123,637,000	58,575,000
Financial income/costs	16,639,000	11,660,000	-1,816,000
Profit before tax	131,390,000	135,297,000	56,759,000
Total tax & extraordinary income/cost	27,647,000	16,900,000	0
Annual Total Result	103,743,000	118,397,000	56,759,000

Balance overview

Year	2023	2022	2021
Total fixed assets	38,177,000	36,298,000	46,256,000
Total current assets	1,327,205,000	1,175,402,000	753,980,000
Total assets	1,365,381,000	1,211,700,000	800,236,000
Short term debt	1,169,077,000	978,288,000	700,067,000
Long term debt	38,643,000	14,846,000	0
Total liabilities	1,207,721,000	993,134,000	700,067,000
Contributed capital	43,410,000	43,410,000	43,410,000
Retained earnings	114,251,000	175,156,000	56,759,000
Total equity	157,661,000	218,566,000	100,169,000
Total equity and liabilities	1,365,381,000	1,211,700,000	800,236,000

WOOD GROUP NORWAY AS976 802 357