opendata.bot
Company number
SC454342

WOOD GROUP POWER INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOOD GROUP POWER INVESTMENTS LIMITED
Company number
SC454342
Registered office
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 2013
Status
Active
Age
13 years
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
19 Jul 2027
Confirmation statement — last
05 Jul 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.

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

John Wood Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
John Wood Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/11/2019 Controls 9 companies
John Wood Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2019 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2019 Person with significant control ceased John Wood Group Plc
04/11/2019 Person with significant control added John Wood Group Holdings Limited
06/04/2016 Person with significant control added John Wood Group Plc

Documents for WOOD GROUP POWER INVESTMENTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of WOOD GROUP POWER INVESTMENTS LIMITED?
According to the official registry, the company number of WOOD GROUP POWER INVESTMENTS LIMITED is SC454342.
Where is WOOD GROUP POWER INVESTMENTS LIMITED registered?
The registered office is SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND.
What is the SIC code of WOOD GROUP POWER INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WOOD GROUP POWER INVESTMENTS LIMITED?
John Wood Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOOD GROUP POWER INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WOOD GROUP POWER INVESTMENTS LIMITED (SC454342)

WOOD GROUP POWER INVESTMENTS LIMITED is a private limited company incorporated on 11 July 2013 and registered in the United Kingdom under company number SC454342. 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 Limited. 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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