OpenCompanies

Amec Foster Wheeler Limited

Company number
01675285
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 1982
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • Amec P L C (until 13 Nov 2014)
  • Amec Foster Wheeler PLC (until 23 Nov 2017)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 5 May 2025

Control

NameNature of controlNotifiedCeased
John Wood Group P.L.C. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Oct 2017 4 Nov 2019
John Wood Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Nov 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983

Connections

Owned by

Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited

Controls

Directors’ other companies

Companies at the same address

Data