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Nom

Amec Foster Wheeler (Holdings) Limited

Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00163609 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Foster Wheeler Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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