AMEC FOSTER WHEELER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Foster Wheeler Group Limited. The company was founded 21 years ago and was given the registration number 04612748. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMEC FOSTER WHEELER GROUP LIMITED
Company Number	:	04612748
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	31 December 2020	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	30 November 2017	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	05 November 2020	Active
The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR	Secretary	09 December 2002	Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF	Secretary	19 December 2002	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	01 April 2003	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Secretary	22 July 2016	Active
11 The Pipers, Heswall, Wirral, CH60 9LL	Director	08 November 2004	Active
Wydram End, Netherley, Stonehaven, AB39 3RX	Director	08 May 2006	Active
Wydram End, Netherley, Stonehaven, AB39 3RX	Director	08 November 2004	Active
58 Bracken Road, Brighouse, HX6 2HR	Director	01 July 2005	Active
Dalehurst, Manor Close, East Horsley, Leatherhead, KT24 6SB	Director	01 September 2009	Active
2 Bluebell Close, Etherley Dene, Bishop Auckland, DL14 0TL	Director	01 March 2008	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	09 December 2002	Active
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW	Director	08 May 2006	Active
12, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN	Director	30 June 2016	Active
18 Cotton Mill Spinney, Cubbington, Leamington Spa, CV32 7XH	Director	08 November 2004	Active
Conifers, Cecil Avenue, Halifax, HX3 8SN	Director	18 February 2003	Active
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH	Director	19 December 2002	Active
6 Chapel Garth, Northallerton, DL7 0QF	Director	08 November 2004	Active
4, Rosebery Street, Aberdeen, Scotland, AB15 5LL	Director	30 June 2016	Active
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS	Director	01 March 2008	Active
Farthings, Horns Road, Hawkhurst, TN18 4QU	Director	08 November 2004	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	30 November 2017	Active
Newhills Cottage, Strachan, Banchory, Scotland, AB31 6NL	Director	31 December 2009	Active
34, Faubourg De Brisach, 90000 Belfort, France,	Director	01 March 2008	Active
Birch House, 16 Vicarage Road, Staines, TW18 4YF	Director	31 December 2009	Active
2 Wellington Square, London, SW3 4NJ	Director	08 November 2004	Active
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, CW4 7DA	Director	18 February 2003	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 October 2017	Active
50 East Street, Holly Bank Grange, Huddersfield, HD3 3NG	Director	18 February 2003	Active
Haamar House, Kings Road, Stonehaven, Scotland, AB39 2HB	Director	30 June 2016	Active
68 Rubislaw Den North, Aberdeen, AB15 4AN	Director	18 February 2003	Active
1, Hervey Park, Newmachar, Aberdeen, Scotland, AB21 0FP	Director	31 December 2009	Active

People with Significant Control

Amec Foster Wheeler Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEC FOSTER WHEELER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement