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All Information about:
Name

Amec Foster Wheeler Limited
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 01675285 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Amec P L C
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB John Wood Group Holdings Limited Status: Active Notified: 04/11/2019 Companies House Number: Sc642609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Wood Group P.L.C. Status: Ceased Notified: 09/10/2017 Ceased: 04/11/2019 Companies House Number: Sc036219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Butcher, Adam Paul Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 07/10/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Day, Colin Richard Chelford Road, Knutsford Status: Ceased Notified: 14/10/2010 Ceased: 07/10/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Iain Angus Knutsford, England Status: Ceased Notified: 07/10/2017 Ceased: 12/06/2024 Role: Secretary
    Mclean, Andrew Stuart Aberdeen, Scotland Status: Ceased Notified: 09/12/2019 Ceased: 12/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Amec Foster Wheeler Earth and Environmental (UK) Limited Status: Active Notified: 02/12/2019 Companies House Number: 04987981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Foster Wheeler Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wood International Limited Status: Active Notified: 08/12/2016 Companies House Number: 10517856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW E&C Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 09861564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 09861575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WSP Environment & Infrastructure Solutions UK Limited Status: Ceased Notified: 25/11/2019 Ceased: 21/09/2022 Companies House Number: 02190074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •