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WOOD GROUP POWER INVESTMENTS LIMITED - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
Company Information
- Company registration number
- SC454342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-11
- Age Of Company 2013-07-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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WOOD GROUP POWER INVESTMENTS LIMITED Company Description
- WOOD GROUP POWER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC454342. Its current trading status is "live". It was registered 2013-07-11. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 15 Justice Mill Lane .
Get WOOD GROUP POWER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group Power Investments Limited - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
- 2013-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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confirmation-statement-with-updates (2021-07-09) - CS01
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-11-18) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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legacy (2020-10-27) - PARENT_ACC
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confirmation-statement-with-updates (2020-07-13) - CS01
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legacy (2020-10-27) - GUARANTEE2
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legacy (2020-10-27) - AGREEMENT2
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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capital-allotment-shares (2014-05-13) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-06) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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incorporation-company (2013-07-11) - NEWINC