John Wood Group Funding Limited

16625068

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOOTHS PARK CHELFORD ROAD, CHESHIRE, WA16 8QZ

Incorporated 04/08/2025

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Varun Wadhwa

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

John Wood Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc642609 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/08/2025

Charges2 outstanding

A registered charge

outstanding

Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 03/12/2025Registered 05/12/2025

A registered charge

outstanding

Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 03/12/2025Registered 05/12/2025

A registered charge

fully satisfied

Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025

A registered charge

fully satisfied

Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)

N/A.

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025