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Wood Group Investments Limited (Companies House Registration Number SC301983) is a private limited company started on 2006-05-08 originating in Scotland. The business has its registered office at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Changed on 2007-04-20, the previous name the business used was Jwg Shelf 29 Limited. Wood Group Investments Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Wood Group Investments Limited
Number SC301983
Date of Incorporation: 8th May 2006
End of financial year: 31 December
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Andrew M. (in the company from 09 December 2019), William S. (appointment date: 16 November 2009). 1 secretary is there as well: Iain J. (appointed on 18 December 2015). The official register reports 2 persons of significant control, namely: John Wood Group Holdings Limtied can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Wood Group Plc can be reached at Justice Mill Lane, AB11 6EQ Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Wood Group Holdings Limtied
4 November 2019
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc642609
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John Wood Group Plc
6 April 2016 - 4 November 2019
Address 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Public Limited Company
Country registered Scotland
Place registered Register Of Companies In Scotland.
Registration number Sc036219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023 | accounts 		Free Download (261 pages)

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