CompanyTrack
W

WOOD GROUP POWER INVESTMENTS LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WOOD GROUP POWER INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2013 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Aug 2024
Confirmation Statement Submitted 11 Jul 2025
Net assets £28.15M £435.71K 2023 year on year
Total assets £28.15M £435.71K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover WOOD GROUP POWER INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£28.15M

Decreased by £435.71k (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20141,000£1k£1

Officers

Officers

3 active 8 resigned
Status
Dominic John BeeverDirectorBritishUnited Kingdom528 Aug 2025Active
Grant Rae AngusDirectorBritishScotland558 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active

Shareholders

Shareholders (2)

John Wood Group Holdings Limited
100.0%
10013 Jul 2020
John Wood Group Plc
0.0%
013 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Wood Group Holdings Limited

United Kingdom

Active
Notified 4 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Wood Group Plc

Ceased 4 Nov 2019

Ceased

Group Structure

Group Structure

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
WOOD GROUP POWER INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025OfficersAppointment of Mr Dominic John Beever as director on 2025-08-08View(2 pages)
12 Aug 2025OfficersTermination of Iain William Torrens as director on 2025-08-07View(1 page)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
8 May 2025OfficersAppointment of Mr Iain William Torrens as director on 2025-05-08View(2 pages)
8 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-08View(2 pages)
12 Aug 2025 Officers

Appointment of Mr Dominic John Beever as director on 2025-08-08

12 Aug 2025 Officers

Termination of Iain William Torrens as director on 2025-08-07

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

8 May 2025 Officers

Appointment of Mr Iain William Torrens as director on 2025-05-08

8 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-08

Recent Activity

Latest Activity

Appointment of Mr Dominic John Beever as director on 2025-08-08

6 months ago on 12 Aug 2025

Termination of Iain William Torrens as director on 2025-08-07

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 11 Jul 2025

Appointment of Mr Iain William Torrens as director on 2025-05-08

9 months ago on 8 May 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-08

9 months ago on 8 May 2025