Website & contact details
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Wood Group Investments Limited
- Incorporated
- 8 May 2006 (20 years)
- Previously known as
- JWG Shelf 29 Limited (until 20 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born April 1979 (47)
Director · Appointed 8 May 2025
British
Born July 1970 (56)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (13 former)
10 April 2026
10 April 2026
8 August 2025
7 August 2025
8 May 2025
8 May 2025
23 April 2025
21 March 2025
12 August 2024
12 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
9 December 2019
9 December 2019
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
18 December 2015
18 December 2015
Appointed Jones, Iain Angus as Secretary
1 September 2010
1 September 2010
1 September 2010
Appointed Brown, Robert Muirhead Birnie as Secretary
1 September 2010
16 November 2009
16 November 2009
30 March 2007
30 March 2007
30 March 2007
8 May 2006
8 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc642609
Holdings 2
Companies where Wood Group Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2019
Ceased John Wood Group PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
John Wood Group Limited Owns 75–100% of shares
John Wood Group Holdings Limited Owns 75–100% of shares
Amec Foster Wheeler Limited Owns 75–100% of shares
John Wood Group Finance Limited Owns 75–100% of shares
John Wood Group Funding Limited Owns 75–100% of shares
Jwgusa Holdings Limited Owns 75–100% of shares
Wood Group Holdings (International) Limited Owns 75–100% of shares
Wood Group Investments Limited This company Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited Owns 75–100% of shares
WGD023 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Registration of a charge | |||
| 23 July 2026 | Registration of a charge | |||
| 8 June 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 18 May 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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