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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JOHN WOOD GROUP FINANCE LIMITED 16626069 · Private Limited Company | Active | 4 August 2025 | Cheshire | Activities of head offices | 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 directors | 4 August 2025 |
| JOHN WOOD GROUP FUNDING LIMITED 16625068 · Private Limited Company | Active | 4 August 2025 | Cheshire | Activities of head offices | 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 directors | 4 August 2025 |
| AMEC FOSTER WHEELER LIMITED 01675285 · Private Limited Company | Active | 2 November 1982 | Knutsford | Activities of other holding companies n.e.c.; Activities of head offices | 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 directors | 4 November 2019 |
| JWGUSA HOLDINGS LIMITED SC178512 · Private Limited Company | Active | 3 September 1997 | Aberdeen | Activities 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 directors | 4 November 2019 |
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED SC169712 · Private Limited Company | Active | 12 November 1996 | Aberdeen | Activities 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 directors | 4 November 2019 |
| WOOD GROUP LIMITED SC278251 · Private Limited Company | Active | 11 January 2005 | Aberdeen | Other 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 directors | 4 November 2019 |
| WOOD GROUP POWER INVESTMENTS LIMITED SC454342 · Private Limited Company | Active | 11 July 2013 | Aberdeen | Activities 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 directors | 4 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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