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JOHN WOOD GROUP HOLDINGS LIMITED

Active
SC642609·incorporated 2019-09-25

JOHN WOOD GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 September 2019 at Companies House (number SC642609; OpenRegistry canonical ID GB-SC642609-john-wood-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 14,366 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-25
Registered Address
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JOHN WOOD GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • John Wood Group Plc (Scotland reg. Sc036219). Notified 2019-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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