OpenCompanies

Jwgusa Holdings Limited

Company number
SC178512
Status
Active
Type
Ltd
Incorporated
3 Sep 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48417 companies)

Registered office

Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE

Previous names

  • JWG Shelf 5 Limited (until 25 Jul 2000)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 8 May 2025

Control

NameNature of controlNotifiedCeased
John Wood Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 4 Nov 2019
John Wood Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Jwgusa Holdings Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Controls

Directors’ other companies

Companies at the same address

Data