Website & contact details
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John Wood Group Holdings Limited
- Incorporated
- 25 September 2019 (7 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2026
- Last conf. stmt
- 24 September 2025
Charges
- Total
- 11
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Holt, Michelle Louise
Secretary · Appointed 1 October 2026
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 2 May 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (6 former)
1 October 2026
Appointed Holt, Michelle Louise as Secretary
10 April 2026
10 April 2026
8 August 2025
7 August 2025
2 May 2025
2 May 2025
23 April 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
25 September 2019
Appointed Jones, Iain Angus as Secretary
25 September 2019
25 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc036219
Group structure 12 shown
Ownership group derived from the Companies House PSC register
John Wood Group Limited Owns 75–100% of shares
John Wood Group Holdings Limited This company Owns 75–100% of shares
Amec Foster Wheeler Limited Owns 75–100% of shares
John Wood Group Finance Limited Owns 75–100% of shares
John Wood Group Funding Limited Owns 75–100% of shares
Jwgusa Holdings Limited Owns 75–100% of shares
Wood Group Holdings (International) Limited Owns 75–100% of shares
Wood Group Investments Limited Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited Owns 75–100% of shares
WGD023 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 3 November 2026 | Registration of a charge | |||
| 1 December 2023 | Registered office address changed |
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