WOOD GROUP POWER INVESTMENTS LIMITED
ABERDEEN AB11 6EQ


Company number SC454342
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of WOOD GROUP POWER INVESTMENTS LIMITED are www.woodgrouppowerinvestments.co.uk, and www.wood-group-power-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wood Group Power Investments Limited is a Private Limited Company. The company registration number is SC454342. Wood Group Power Investments Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Wood Group Power Investments Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq Scotland. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
SETTER, William George
Appointed Date: 11 July 2013
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 11 July 2013
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 11 July 2013
55 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP POWER INVESTMENTS LIMITED Events

29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
09 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
...
... and 5 more events
23 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 May 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,100
06 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
06 Nov 2013
Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013
11 Jul 2013
Incorporation

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