OpenCompanies

Amec Foster Wheeler Group Limited

Company number
04612748
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

Booths Park
Chelford Road
Knutsford
WA16 8QZ

Previous names

  • Addworth Limited (until 1 Apr 2003)
  • Amec Group Limited (until 18 Dec 2014)

Officers

NameRoleAppointedResigned
ANGUS, Grant Rae Director 6 May 2025
DAGLEISH, Keith Gordon Director 31 Dec 2020

Control

NameNature of controlNotifiedCeased
Amec Foster Wheeler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

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

Connections

Owned by

Amec Foster Wheeler Group 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