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Name	Foster Wheeler (G.B.) Limited
Address	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID	no VAT ID available
Company No.	00745470 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	71121 - Engineering activities and related technical consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Amec Foster Wheeler (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00163609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Butcher, Adam Paul Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 18/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 03/07/2024 Role: Secretary

Plant, Matthew Nigel South Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 26/02/2018 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Andrew Charles Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 05/11/2020 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary

Nicol, Stephen James Aberdeen, United Kingdom Status: Ceased Notified: 30/06/2018 Ceased: 05/11/2020 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shaughnessy, James Anthony Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 26/02/2018 Ceased: 06/09/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Foster Wheeler (G.B.) Limited

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Persons with Significant Control (1)

Officers (7)