VAT-Checker.co.uk

VAT-Checker in


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
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (3)

    Source: Companies House
    Jones, Iain Angus Knutsford, England Status: Active Notified: 07/10/2017 Role: Secretary
    Mclean, Andrew Stuart Aberdeen, Scotland Status: Active Notified: 09/12/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Setter, William George Knutsford, England Status: Active Notified: 07/10/2017 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom 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