WOOD GROUP POWER INVESTMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WOOD GROUP POWER INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
WOOD GROUP POWER INVESTMENTS LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: SC454342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP POWER INVESTMENTS LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: SC454342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD GROUP POWER INVESTMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2013-07-11 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
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 | 2013-07-11 UNTIL 2015-12-18 | RESIGNED |
ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2013-07-11 UNTIL 2015-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Wood Group Holdings Limited | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - WOOD GROUP POWER INVESTMENTS LIMITED | 2014-09-11 | 31-12-2013 | £100 equity |