John Wood Group Finance Limited

16626069

active

Private Limited Company

england wales

Companies House

4 outstanding charges

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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

Michelle Louise Holt

secretary · Since 16/12/2025

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

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2025Registered 17/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2025Registered 07/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

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