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Wood Group Power Investments Limited
Wood Group Power Investments Limited is an active company incorporated on 11 July 2013 with the registered office located in Aberdeen, City of Aberdeen. Wood Group Power Investments Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC454342
Private limited company
Scottish Company
Age
12 years
Incorporated
11 July 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 July 2025
(3 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(8 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Wood Group Power Investments Limited
Contact
Update Details
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on
30 Nov 2023
(1 year 10 months ago)
Previous address was
15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Companies in AB12 3LE
Telephone
0121 4157047
Email
Unreported
Website
Woodgroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
William George Setter
Director • British • Lives in Scotland • Born in Apr 1975
Andrew Charles Webster
Director • British • Lives in Scotland • Born in Jan 1981
Dominic John Beever
Director • British • Lives in UK • Born in Nov 1973
Iain William Torrens
Director • British • Lives in England • Born in Aug 1968
Andrew Stuart McLean
Director • British • Lives in Scotland • Born in Feb 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood International Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Engineering & Operations Support Limited
William George Setter, Iain William Torrens, and 4 more are mutual people.
Active
Wood Group Holdings (International) Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Jwgusa Holdings Limited
Iain William Torrens, William George Setter, and 4 more are mutual people.
Active
Wood Group Algeria Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Algiers Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Annaba Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
Wood Group Arzew Limited
William George Setter, Dominic John Beever, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.13M
Decreased by £456K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£28.13M
Decreased by £456K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Iain William Torrens Appointed
5 Months Ago on 8 May 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 8 May 2025
Andrew Charles Webster Resigned
6 Months Ago on 23 Apr 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Andrew Charles Webster Appointed
1 Year 2 Months Ago on 12 Aug 2024
John Wood Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Iain William Torrens as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Iain William Torrens as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 8 May 2025
Appointment of Mr Grant Rae Angus as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Change of details for John Wood Group Holdings Limited as a person with significant control on 1 December 2023
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Aug 2024
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Repayment History
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