GB · Company with significant control

John Wood Group Holdings Limited

John Wood Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
John Wood Group Holdings Limited
Type
Corporate entity
Registration number
Sc642609
Registered in
United Kingdom
Significant control now
7 UK companies
First notified
4 November 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John Wood Group Holdings Limited's companies

  • John Wood Group Holdings Limited holds 75% or more of the shares in all 7 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), activities of head offices (3) and other professional, scientific and technical activities n.e.c. (1).
  • Registered offices in Aberdeen (4), Cheshire (2) and Knutsford (1).
  • The companies were incorporated between 1982 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list John Wood Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
JOHN WOOD GROUP FINANCE LIMITED
16626069 · Private Limited Company
Active4 August 2025CheshireActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 August 2025
JOHN WOOD GROUP FUNDING LIMITED
16625068 · Private Limited Company
Active4 August 2025CheshireActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 August 2025
AMEC FOSTER WHEELER LIMITED
01675285 · Private Limited Company
Active2 November 1982KnutsfordActivities of other holding companies n.e.c.; Activities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2019
JWGUSA HOLDINGS LIMITED
SC178512 · Private Limited Company
Active3 September 1997AberdeenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2019
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
SC169712 · Private Limited Company
Active12 November 1996AberdeenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2019
WOOD GROUP LIMITED
SC278251 · Private Limited Company
Active11 January 2005AberdeenOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2019
WOOD GROUP POWER INVESTMENTS LIMITED
SC454342 · Private Limited Company
Active11 July 2013AberdeenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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