Company Active LTD

Company profile

JOHN Wood Group Holdings Limited

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

CRN
SC642609
Founded
2019
Age
6

Overview

Legal name
JOHN WOOD GROUP HOLDINGS LIMITED
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.

15 events
08 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

03 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNDMxNDQwMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:05

03 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNDMxNDIxOGFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:03

03 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNDMxNDIyM2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:59

03 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNDMxNDI0NWFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:57

24 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0NDczMDUyMWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 12:56

27 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0NDczMDUxOWFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 12:41

27 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0NDczMDUyMGFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 11:04

27 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDczMDUyMmFkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 01:13

03 Oct
2024

Second Filing Of Director Appointment With Name

Officers

RP04AP01 | Transaction MzQzODE0NDQ2OGFkaXF6a2N4

Published 03 Oct 2024 05:50

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk3MzM4NGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 05:51

25 Sep
2019

Incorporated

Inception

Company registered at Companies House