All Information about:

Name	Amec Foster Wheeler (Holdings) Limited
Address	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID	no VAT ID available
Company No.	00163609 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Foster Wheeler Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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

All Information about:

Amec Foster Wheeler (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)