---
title: "WOOD GROUP POWER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc9c77b-368b-5849-90ff-fd95d87e601d
json: https://whiteintel.dev/api/public/dossier/5fc9c77b-368b-5849-90ff-fd95d87e601d
identifier: oo:GB-COH-SC454342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOOD GROUP POWER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC454342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc9c77b-368b-5849-90ff-fd95d87e601d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc9c77b-368b-5849-90ff-fd95d87e601d  

## Ownership & control

### Owners / controllers

- **John Wood Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d826d14f-4a99-4b9d-a691-2bc007a83454
- **JOHN WOOD GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7

### Holdings / subsidiaries

- **ETHOS ENERGY GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1557f010-4b88-551a-a33f-735107b55d0b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- ANGUS, Grant Rae — director · British · appointed 2025-05-08
- MCCRACKEN, Laura Mary — director · British · appointed 2026-04-10
- BROWN, Robert Muirhead Birnie — secretary · appointed 2013-07-11 · resigned 2015-12-18
- JONES, Iain Angus — secretary · appointed 2015-12-18 · resigned 2024-06-12
- BEEVER, Dominic John — director · British · appointed 2025-08-08 · resigned 2026-04-10
- BROWN, Robert Muirhead Birnie — director · British · appointed 2013-07-11 · resigned 2015-12-18
- CHATFIELD, Carl Anthony — director · British · appointed 2015-12-18 · resigned 2019-12-09
- MCLEAN, Andrew Stuart — director · British · appointed 2019-12-09 · resigned 2024-08-12
- SETTER, William George — director · British · appointed 2013-07-11 · resigned 2025-03-21
- TORRENS, Iain William — director · British · appointed 2025-05-08 · resigned 2025-08-07
- WEBSTER, Andrew Charles — director · British · appointed 2024-08-12 · resigned 2025-04-23

### Beneficial owners (Persons with Significant Control)

- [John Wood Group Holdings Limited](https://whiteintel.dev/entity/86da2bb7-da25-57bd-8d90-302624cd73f7) — 75–100% shares · corporate PSC · Scotland — since 2019-11-04
- John Wood Group Plc — 75–100% shares · corporate PSC · Scotland — ceased 2019-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC454342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC454342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD GROUP POWER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5fc9c77b-368b-5849-90ff-fd95d87e601d · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc9c77b-368b-5849-90ff-fd95d87e601d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._