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Wood Group Power Investments Limited
SC454342
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SIR IAN WOOD HOUSE HARENESS ROAD, ABERDEEN, AB12 3LE
Incorporated 11/07/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Sarah Marion Macrury
secretary · Since 08/07/2024
Mr Grant Rae Angus
director · Since 08/05/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 63 other boards
Laura Mary Mccracken
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
John Wood Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE
Reg: Sc642609 · Companies House · Private Company Limited By Shares
Notified 04/11/2019
Former PSCs
John Wood Group Plc
Ceased 04/11/2019