Wood Group Power Investments Limited. net worth, address, company information. Free

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Wood Group Power Investments Limited (registration number SC454342) is a private limited company created on 2013-07-11 originating in Scotland. The company is situated at 15 Justice Mill Lane, Aberdeen AB11 6EQ. Wood Group Power Investments Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wood Group Power Investments Limited
Number	SC454342
Date of Incorporation:	2013/07/11
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.

When it comes to the 2 directors that can be found in this business, we can name: Andrew M. (in the company from 09 December 2019), William S. (appointment date: 11 July 2013). 1 secretary is also present: Iain J. (appointed on 18 December 2015). The official register indexes 1 person of significant control - John Wood Group Holdings Limited, a business which is located at Justice Mill Lane, AB11 6EQ Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

John Wood Group Holdings Limited

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

Filings

Categories:

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(AD01) Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on November 30, 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on November 30, 2023 filed on: 30th, November 2023 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 27th, October 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (260 pages)
(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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 31st, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 31st, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, October 2022 \| accounts	Free Download (239 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 18th, November 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (224 pages)
(CS01) Confirmation statement with updates July 5, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, October 2020 \| accounts	Free Download (201 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates July 5, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On December 9, 2019 new director was appointed. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 9, 2019 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 4, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 4, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates July 11, 2016 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, June 2016 \| accounts	Free Download (16 pages)
(AP01) On December 18, 2015 new director was appointed. filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AP03) On December 18, 2015 - new secretary appointed filed on: 9th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 18, 2015 filed on: 9th, January 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 18, 2015 filed on: 9th, January 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on September 1, 2015 filed on: 1st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to July 11, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, May 2015 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 11, 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 23, 2014: 100.00 GBP capital
(SH01) Capital declared on May 1, 2014: 1100.00 GBP filed on: 13th, May 2014 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from July 31, 2014 to December 31, 2013 filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on November 6, 2013. Old Address: John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom filed on: 6th, November 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2013 \| incorporation	Free Download (40 pages)

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