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Name

Amec Foster Wheeler Earth and Environmental (UK) Limited
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 04987981 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)09900 Support activities for other mining and quarrying
Company Register Statusactive
Previous Names
  • Amec Earth and Environmental (UK) Limited
    		•
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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 Amec Foster Wheeler Limited Status: Active Notified: 02/12/2019 Companies House Number: 01675285 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 Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 00374498 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: 22/08/2024 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: 18/12/2019 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Hayzen-Smith, Karen Veronica Chelford Road, Knutsford Status: Ceased Notified: 01/05/2013 Ceased: 11/10/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary
    Mclean, Andrew Stuart Aberdeen, Scotland Status: Ceased Notified: 18/12/2019 Ceased: 22/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Applied Environmental Research Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02115985 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 Entec Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05447706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •