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All Information about:

                        
Name

Amec Foster Wheeler (Holdings) Limited

Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 00163609 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Foster Wheeler Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Foster Wheeler Europe Status: Active Notified: 06/04/2016 Companies House Number: 04127813 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 Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Mclean, Andrew Stuart Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 09/12/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Amec Foster Wheeler Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 01361134 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 Foster Wheeler (G.B.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745470 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 Foster Wheeler E&C Limited Status: Active Notified: 06/04/2016 Companies House Number: 02247293 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 Foster Wheeler Environmental (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01657494 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 MDM UK Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09861565 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 Process Plants Suppliers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00957881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors