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JOHN WOOD GROUP FUNDING LIMITED

JOHN WOOD GROUP FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN WOOD GROUP FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16625068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN WOOD GROUP FUNDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN WOOD GROUP FUNDING LIMITED located?

    Registered Office Address
    Booths Park Chelford Road
    Knutsford
    WA16 8QZ Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN WOOD GROUP FUNDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 04, 2027

    What is the status of the latest confirmation statement for JOHN WOOD GROUP FUNDING LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2027
    Next Confirmation Statement DueAug 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2026
    OverdueNo

    What are the latest filings for JOHN WOOD GROUP FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with no updates

    		3 pagesCS01

    Registration of charge 166250680005, created on Jul 10, 2026

    		72 pagesMR01

    Registration of charge 166250680006, created on Jul 10, 2026

    		34 pagesMR01

    Appointment of Laura Mary Mccracken as a director on Apr 10, 2026

    		2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Apr 10, 2026

    		1 pagesTM01

    Registration of charge 166250680003, created on Dec 03, 2025

    		36 pagesMR01

    Registration of charge 166250680004, created on Dec 03, 2025

    		70 pagesMR01

    Satisfaction of charge 166250680001 in full

    		1 pagesMR04

    Satisfaction of charge 166250680002 in full

    		1 pagesMR04

    Registration of charge 166250680001, created on Sep 05, 2025

    		70 pagesMR01

    Registration of charge 166250680002, created on Sep 05, 2025

    		35 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2025

    Statement of capital on Aug 04, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN WOOD GROUP FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRACKEN, Laura Mary
    Chelford Road
    Knutsford
    WA16 8QZ Cheshire
    Booths Park
    United Kingdom
    		Director
    Chelford Road
    Knutsford
    WA16 8QZ Cheshire
    Booths Park
    United Kingdom
    		United KingdomBritish335634490001
    WADHWA, Varun
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		EnglandBritish268879330002
    BEEVER, Dominic John
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Director
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		United KingdomBritish334519930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN WOOD GROUP FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Wood Group Holdings Limited
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Aug 04, 2025
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc642609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0