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Company profile

JOHN Wood Group Holdings Limited

UK company SC642609, incorporated on 25 September 2019.

JOHN Wood Group Holdings Limited is a UK company with status Active founded in 2019 based in Scotland.

Company number
SC642609
Incorporated
25 Sep 2019
Companies House status
Active

Company identity

Founded / incorporated
25 September 2019

Company number SC642609

Verify at Companies House
Legal name
JOHN WOOD GROUP HOLDINGS LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
SCOTLAND
AB12 3LE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 171
1
Company Active LTD
JOHN Wood Group Holdings Limited
CRN SC642609
2
Direct controller Active PLC
JOHN Wood Group PLC
CRN SC036219
3
Ultimate controller Active LTD
Sidara Limited
CRN 15594421

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Nov
2026

Legacy

Other

GUARANTEE2 | Transaction MzU1NDc1MDg4OGFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:55

06 Nov
2026

Legacy

Other

AGREEMENT2 | Transaction MzU1NDc1MDg1M2FkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2026 23:54

08 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Dec
2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQwMjIyMjE3MmFkaXF6a2N4

Published 27 Aug 2026 14:29

25 Sep
2019

Incorporated

Inception

Company registered at Companies House