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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.
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 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years 1 month ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Telephone
0121 4157047
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in Jul 1970
John Wood Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£120.84M
Increased by £92.71M (+330%)
Total Liabilities
£0
Same as previous period
Net Assets
£120.84M
Increased by £92.71M (+330%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 6 Jan 2026
Mr Dominic John Beever Appointed
5 Months Ago on 8 Aug 2025
Iain William Torrens Resigned
5 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Jul 2025
Mr Iain William Torrens Appointed
8 Months Ago on 8 May 2025
Mr Grant Rae Angus Appointed
8 Months Ago on 8 May 2025
Andrew Charles Webster Resigned
9 Months Ago on 23 Apr 2025
William George Setter Resigned
10 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
John Wood Group Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2026
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Iain William Torrens as a director on 7 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 Grant Rae Angus as a director on 8 May 2025
Submitted on 8 May 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
Repayment History
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