Wood Group Power Investments Limited
Activities of other holding companies n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Wood Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-04 · No cessation recorded
Source record 3457915Show 1 ceased record
John Wood Group PlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-04
Source record 13738785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
IT
Iain William TorrensResigned director
Resigned 2025-05-08 · Director
AW
Andrew WebsterResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
CC
Carl ChatfieldResigned director
Resigned 2015-12-18 · 3 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2013-07-11 · 2 yrs
RB
Robert BrownResigned director
Resigned 2013-07-11 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2013-07-11 · 11 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active