John Wood Group Holdings Limited
- Company number
- SC642609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2019
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Michelle Louise | Secretary | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Wood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Controls
- Amec Foster Wheeler Limited (01675285)
- John Wood Group Finance Limited (16626069)
- John Wood Group Funding Limited (16625068)
- Jwgusa Holdings Limited (SC178512)
- Wood Group Holdings (International) Limited (SC169712)
- Wood Group Investments Limited (SC301983)
- Wood Group Limited (SC278251)
- Wood Group Power Investments Limited (SC454342)
Companies at the same address
- Foster Wheeler UK Investments Limited (SC649888)
- HFA Limited (SC129298)
- James Scott Limited (SC035281)
- John Wood Group Limited (SC036219)
- JWG Investments Limited (SC484872)
- Jwgusa Holdings Limited (SC178512)
- Mustang Engineering Limited (SC273548)
- Production Services Network (UK) Limited (SC293004)
- PSN (Angola) Limited (SC311500)
- PSN (Philippines) Limited (SC345547)