OpenCompanies

Foster Wheeler Europe

Company number
04127813
Status
Active
Type
Private-Unlimited
Incorporated
14 Dec 2000
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • Foster Wheeler Europe (until 30 Jul 2008)
  • Foster Wheeler Europe Limited (until 20 Jun 2008)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 5 May 2025

Control

NameNature of controlNotifiedCeased
Afw Finance 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2024
Wood International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2024

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
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Foster Wheeler Europe → Wood International Limited → 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