JOHN WOOD GROUP LIMITED

Active

Company no. SC036219 · Private limited company · Incorporated 17 Mar 1961

Filings

Original documents filed with Companies House · 539 filings

These are original source documents. The company summary PDF is available from Share.

2026

7 Aug 2026

Confirmation

Confirmation statement made on 31 Jul 2026 with updates

PDF · 5 pages

24 Jul 2026

Charge

Registration of charge SC0362190018, created on 10 Jul 2026

PDF · 31 pages

23 Jul 2026

Charge

Registration of charge SC0362190017, created on 10 Jul 2026

PDF · 46 pages

23 Jul 2026

Charge

Registration of charge SC0362190016, created on 10 Jul 2026

PDF · 27 pages

23 Jul 2026

Charge

Registration of charge SC0362190015, created on 10 Jul 2026

PDF · 58 pages

7 Jul 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 173 pages

23 Mar 2026

Ownership

Notification of Sidara Limited as a person with significant control on 10 Mar 2026

PDF · 2 pages

19 Mar 2026

Resolution

Resolutions

Filed on paper · 1 page

19 Mar 2026

Change Of Name

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

19 Mar 2026

Incorporation

Re-registration of Memorandum and Articles

Filed on paper · 24 pages

19 Mar 2026

Change Of Name

Re-registration from a public company to a private limited company

Filed on paper · 1 page

12 Mar 2026

Miscellaneous

Court order

Filed on paper · 12 pages

10 Mar 2026

Officers

Termination of appointment of Iain William Torrens as a director on 10 Mar 2026

PDF · 1 page

10 Mar 2026

Officers

Termination of appointment of Paul Philip O’Donnell as a director on 10 Mar 2026

PDF · 1 page

10 Mar 2026

Officers

Termination of appointment of Nigel Gordon Mills as a director on 10 Mar 2026

PDF · 1 page

10 Mar 2026

Officers

Termination of appointment of Roy Alexander Franklin as a director on 10 Mar 2026

PDF · 1 page

10 Mar 2026

Officers

Termination of appointment of Birgitte Brinch Madsen as a director on 10 Mar 2026

PDF · 1 page

10 Mar 2026

Officers

Appointment of Talal Kamal Abdo Shair as a director on 10 Mar 2026

PDF · 2 pages

10 Mar 2026

Officers

Appointment of Philip Mark English as a director on 10 Mar 2026

PDF · 2 pages

10 Mar 2026

Officers

Appointment of Neil Alexander Bruce as a director on 10 Mar 2026

PDF · 2 pages

10 Mar 2026

Officers

Appointment of Mikhael Helou as a director on 10 Mar 2026

PDF · 2 pages

10 Mar 2026

Officers

Appointment of Dany Aoun as a director on 10 Mar 2026

PDF · 2 pages

2025

18 Dec 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 270 pages

10 Dec 2025

Resolution

Resolutions

Filed on paper · 5 pages

8 Dec 2025

Charge

Registration of charge SC0362190014, created on 3 Dec 2025

PDF · 29 pages

Showing 1–25 of 539 filings. Documents open on Companies House in a new tab.

JOHN WOOD GROUP LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025