WOOD GROUP INVESTMENTS LIMITED
Company details
- Registered name
- WOOD GROUP INVESTMENTS LIMITED
- Company number
- SC301983
- Registered office
- SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 May 2006
- Status
- Active
- Age
- 20 years
- Previous names
- JWG SHELF 29 LIMITED (to 20 Apr 2007)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2019 | Person with significant control ceased | John Wood Group Plc | — |
| 04/11/2019 | Person with significant control added | — | John Wood Group Holdings Limtied |
| 06/04/2016 | Person with significant control added | — | John Wood Group Plc |
| 20/04/2007 | Registered name changed | JWG SHELF 29 LIMITED | WOOD GROUP INVESTMENTS LIMITED |
Documents for WOOD GROUP INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WOOD GROUP INVESTMENTS LIMITED (SC301983)
WOOD GROUP INVESTMENTS LIMITED is a private limited company incorporated on 8 May 2006 and registered in the United Kingdom under company number SC301983. Its registered office is at SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is John Wood Group Holdings Limtied. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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