WOOD GROUP INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WOOD GROUP INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP INVESTMENTS LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: SC301983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WOOD GROUP INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
JWG SHELF 29 LIMITED (until 20/04/2007)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2009-11-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR IAN JOHNSON Dec 1951 Director 2006-05-08 UNTIL 2010-09-01 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2007-03-30 UNTIL 2009-11-16 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2015-12-18 UNTIL 2019-12-09 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2010-09-01 UNTIL 2015-12-18 RESIGNED
MISS LORRAINE SPROULE British Secretary 2006-05-08 UNTIL 2007-03-30 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2007-03-30 UNTIL 2010-09-01 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Holdings Limtied 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Wood Group Plc 2016-04-06 - 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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