# Amec Foster Wheeler Limited

## Details

- **Company number:** [01675285](https://find-and-update.company-information.service.gov.uk/company/01675285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 1982
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | director | 5 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Amec Foster Wheeler Limited → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)



## Controls

- [Amec (F.c.g.) Limited](/company/00148585) (00148585)
- [Amec (Mh1992) Limited](/company/00222870) (00222870)
- [Amec Bravo Limited](/company/06206015) (06206015)
- [Amec Building Limited](/company/00165287) (00165287)
- [Amec Engineering Limited](/company/00713102) (00713102)
- [Amec Foster Wheeler Finance Asia Limited](/company/06205760) (06205760)
- [Amec Foster Wheeler Finance Limited](/company/01332332) (01332332)
- [Amec Foster Wheeler Group Limited](/company/04612748) (04612748)
- [Amec Offshore Limited](/company/01054207) (01054207)
- [Amec Services Limited](/company/02804093) (02804093)



## Directors' other companies

- [ANGUS, Grant Rae](/person/5581194) - director at [Wood And Company Limited](/company/01580678)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood UK Limited](/company/03863449)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Offshore Limited](/company/01054207)
- [ANGUS, Grant Rae](/person/5581194) - director at [Metal And Pipeline Endurance Limited](/company/00534109)
- [ANGUS, Grant Rae](/person/5581194) - director at [Press Construction Limited](/company/00471400)
- [ANGUS, Grant Rae](/person/5581194) - director at [PSN (Philippines) Limited](/company/SC345547)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood Group Power Investments Limited](/company/SC454342)
- [ANGUS, Grant Rae](/person/5581194) - director at [AFW Finance 2 Limited](/company/09861575)
- [ANGUS, Grant Rae](/person/5581194) - director at [Sandiway Solutions (No 3) Limited](/company/05318249)



## Companies at the same address

- [ACM Health Solutions Limited](/company/04364773) (04364773)
- [AFW Finance 2 Limited](/company/09861575) (09861575)
- [Amec (F.c.g.) Limited](/company/00148585) (00148585)
- [Amec (Mh1992) Limited](/company/00222870) (00222870)
- [Amec (Wsl) Limited](/company/00514311) (00514311)
- [Amec Bkw Limited](/company/00169831) (00169831)
- [Amec Bravo Limited](/company/06206015) (06206015)
- [Amec Building Limited](/company/00165287) (00165287)
- [Amec Capital Projects Limited](/company/02804109) (02804109)
- [Amec Civil Engineering Limited](/company/01265199) (01265199)