WOOD GROUP POWER INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP POWER INVESTMENTS LIMITED
COMPANY NUMBER
SC454342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2013
(11 years and 4 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 4157047
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
Want to learn more about WOOD GROUP POWER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WOOD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| WOOD GROUP POWER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ETHOS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP POWER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP POWER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP POWER INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2013 - Present (11 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
11/07/2013 - Present (11 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 81 |
View Report |
|
11/07/2013 - 18/12/2015 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 19/07/2024 | Iain Angus Jones (920404411) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522463) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404411) Appointed |
| 14/01/2016 | Robert Muirhead Birnie Brown (917973812) has left the board |
| 14/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 03/09/2015 | Change in Reg. Office |
| 16/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 17/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 08/11/2013 | Change in Reg. Office |
| 22/07/2013 | William George Setter (917973811) has left the board |
| 22/07/2013 | New Board Member Robert Muirhead Birnie Brown (915383011) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
