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Wood Group Power Investments Limited
- Incorporated
- 11 July 2013 (13 years)
- 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
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
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 (9 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
18 December 2015
Appointed Jones, Iain Angus as Secretary
18 December 2015
Resigned Brown, Robert Muirhead Birnie as Secretary
18 December 2015
11 July 2013
Appointed Brown, Robert Muirhead Birnie as Secretary
11 July 2013
11 July 2013
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
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 Owns 75–100% of shares
Wood Group Limited Owns 75–100% of shares
Wood Group Power Investments Limited This company 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 | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 5 July 2026 |
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