Company Active LTD

Company profile

Wood Group Power Investments Limited

Wood Group Power Investments Limited is a UK company with status active founded in 2013 based in Scotland.

CRN
SC454342
Founded
2013
Age
12

Overview

Legal name
WOOD GROUP POWER INVESTMENTS LIMITED
Region
Scotland
Registered address
SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
SCOTLAND
AB12 3LE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Wood Group Power Investments Limited
CRN SC454342
2
Direct controller Active LTD
3
Intermediate controller Active PLC
JOHN Wood Group PLC
CRN SC036219
4
Ultimate controller Active LTD
Sidara Limited
CRN 15594421

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

05 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMzExODg4OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:05

23 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMzExODg4NmFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:01

23 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMzExODg4NWFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:00

23 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMzExODg4M2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:00

13 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTk4MjU5NmFkaXF6a2N4

Published 13 Aug 2024 12:24

13 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTk4MjQ0NWFkaXF6a2N4

Published 13 Aug 2024 12:23

11 Jul
2013

Incorporated

Inception

Company registered at Companies House