Wood Group Power Investments Limited
Company Profile
live
UnknownWood Group Power Investments Limited
sc454342•Private Limited With Share Capital
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE
Get Full Access
Incorporated
11/07/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wood Group Power Investments Limited (sc454342) is a private limited with share capital incorporated on 11/07/2013 (12 years old) and registered in aberdeen, AB123LE. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/07/2013
AB123LE
Financial Overview
Total Assets
£113.51M
Liabilities
£0
Net Assets
£113.51M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2024
Legacy
Category:Accounts
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Legacy
Category:Other
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2021
Legacy
Category:Accounts
Date:18-11-2021
Legacy
Category:Other
Date:18-11-2021
Legacy
Category:Other
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2020
Legacy
Category:Accounts
Date:27-10-2020
Legacy
Category:Other
Date:27-10-2020
Legacy
Category:Other
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Incorporation Company
Category:Incorporation
Date:11-07-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
15 Justice Mill Lane, Aberdeen, AB116EQRegistered
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
15 Justice Mill Lane, Aberdeen, Aberdeenshire, AB116EQ
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB123LERegistered
Related Companies
10
production services network bangladesh limited
live
amec foster wheeler finance limitedlive
amec capital projects limitedlive
amec foster wheeler finance asia limitedlive
amec building limitedlive
acm health solutions limitedlive
mustang engineering limitedlive
amec foster wheeler (holdings) limitedlive
wood group hassi messaoud limitedlive
sgurrenergy limitedlive
Contact
Sir Ian Wood House, Hareness Road, Aberdeen, AB123LE