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John Wood Group Finance Limited
16626069
active
Private Limited Company
england wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
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 officesOfficers
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
Charges3 outstanding
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 10/07/2026Registered 21/07/2026
A registered charge
outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 10/07/2026Registered 21/07/2026
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