WOOD GROUP POWER INVESTMENTS LIMITED

Profile WOOD GROUP POWER INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
WOOD GROUP POWER INVESTMENTS LIMITED
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Company number
SC454342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
15 JUSTICE MILL LANE, SCOTLAND, ABERDEEN, AB11 6EQ
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PSC and Officers WOOD GROUP POWER INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

JONES, Iain Angus
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: Justice Mill Lane, Scotland, Aberdeen, AB11 6EQ, 15
Role: Secretary
MCLEAN, Andrew Stuart
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Justice Mill Lane, Scotland, Aberdeen, AB11 6EQ, 15
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
SETTER, William George
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: Greenwell Road, United Kingdom, Aberdeen, AB11 6EQ, John Wood House
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Robert Muirhead Birnie
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Friday, 18 December 2015
Correspondence address: Greenwell Road, United Kingdom, Aberdeen, AB11 6EQ, John Wood House
Role: Secretary
BROWN, Robert Muirhead Birnie
Status: Not active
Appointed on: Thursday, 11 July 2013
Resigned on: Friday, 18 December 2015
Correspondence address: Greenwell Road, United Kingdom, Aberdeen, AB11 6EQ, John Wood House
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
CHATFIELD, Carl Anthony
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Monday, 09 December 2019
Correspondence address: Justice Mill Lane, Scotland, Aberdeen, AB11 6EQ, 15
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

John Wood Group Holdings Limited
Status: Active
Notified on: Monday, 04 November 2019
Correspondence address: Scotland, Aberdeen, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

John Wood Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 15
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

John Wood Group Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 15
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors