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John Wood Group Finance Limited

John Wood Group Finance Limited is an active company incorporated on 4 August 2025 with the registered office located in Knutsford, Cheshire. John Wood Group Finance Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16626069
Private limited company
Age
3 months
Incorporated 4 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 4 May 2027 (1 year 6 months remaining)
Address
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Nov 1973
John Wood Group Holdings Limited
PSC
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Mutual Companies
John Wood Group Funding Limited
Dominic John Beever and Varun Wadhwa are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Dominic John Beever is a mutual person.
Active
Metal And Pipeline Endurance Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler (G.B.) Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler (London) Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler (Process Plants) Limited
Dominic John Beever is a mutual person.
Active
Amec Foster Wheeler Finance Limited
Dominic John Beever is a mutual person.
Active
Amec Foster Wheeler Energy Limited
Dominic John Beever is a mutual person.
Active
Financials
John Wood Group Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Accounting Period Extended
2 Months Ago on 7 Aug 2025
Incorporated
3 Months Ago on 4 Aug 2025
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Documents
Registration of charge 166260690002, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 166260690001, created on 5 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Current accounting period extended from 31 August 2026 to 31 December 2026
Submitted on 7 Aug 2025
Incorporation
Submitted on 4 Aug 2025
Repayment History
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