Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
WOOD GROUP POWER INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-07-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOOD GROUP POWER INVESTMENTS LIMITED
- WOOD GROUP POWER INVESTMENTS LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC454342
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-11
- Registered office
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
- SIC
- 64209
- MACRURY, Sarah Marionsecretary · appt 2024-07-08
- ANGUS, Grant Raedirector · British · appt 2025-05-08
- MCCRACKEN, Laura Marydirector · British · appt 2026-04-10
- BROWN, Robert Muirhead Birnie(resigned)secretary · appt 2013-07-11
- JONES, Iain Angus(resigned)secretary · appt 2015-12-18
- BEEVER, Dominic John(resigned)director · British · appt 2025-08-08
- BROWN, Robert Muirhead Birnie(resigned)director · British · appt 2013-07-11
- CHATFIELD, Carl Anthony(resigned)director · British · appt 2015-12-18
- MCLEAN, Andrew Stuart(resigned)director · British · appt 2019-12-09
- SETTER, William George(resigned)director · British · appt 2013-07-11
- TORRENS, Iain William(resigned)director · British · appt 2025-05-08
- WEBSTER, Andrew Charles(resigned)director · British · appt 2024-08-12
- ■John Wood Group Holdings Limited75–100% sharescorporate PSC · Scotland · since 2019-11-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-19overdue
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ETHOSENERGY (MIDDLE EAST) LIMITEDbeneficial owner
- ETHOSENERGY (GBR) LIMITEDbeneficial owner
- GAS TURBINE EFFICIENCY LIMITEDbeneficial owner
- Siemens Aktiengesellschaftbeneficial owner
- ETHOSENERGY (MEA) LIMITEDbeneficial owner
- Siemens Energy Global Gmbh & Co. Kgbeneficial owner
- ETHOSENERGY LIGHT TURBINES LIMITEDbeneficial owner
- OEP EMERALD BIDCO LIMITEDbeneficial owner
- ETHOSENERGY (OVERSEAS) LIMITEDbeneficial owner
- ETHOSENERGY US HOLDINGS LIMITEDbeneficial owner
- AMEC FOSTER WHEELER LIMITEDbeneficial owner
- WOOD GROUP LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- JOHN WOOD GROUP FINANCE LIMITEDbeneficial owner
- JOHN WOOD GROUP FUNDING LIMITEDbeneficial owner
- JWGUSA HOLDINGS LIMITEDbeneficial owner
- WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITEDbeneficial owner
- WOOD GROUP INVESTMENTS LIMITEDbeneficial owner