1
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
- now 00163609FOSTER WHEELER LIMITED
- 2016-06-08
00163609 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2014-12-01 ~ 2016-08-26
IIF 32 - Director → ME
2
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2016-06-30 ~ 2017-10-01
IIF 22 - Director → ME
3
AMEC TRAVEL MANAGEMENT LIMITED
- now 01205988TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ 2012-11-28
IIF 20 - Director → ME
4
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED
- now 02115985RUNCRUCIAL LIMITED - 1987-07-07
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2015-05-29 ~ 2017-10-01
IIF 27 - Director → ME
5
SANDCO 925 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2015-05-29 ~ 2017-10-01
IIF 26 - Director → ME
6
ENTEC INVESTMENTS LIMITED
- now 05504356SANDCO 926 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-10-01
IIF 25 - Director → ME
7
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2014-12-01 ~ 2016-08-26
IIF 31 - Director → ME
8
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-02-24 ~ 2017-10-27
IIF 29 - Director → ME
9
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2015-02-24 ~ 2017-10-27
IIF 3 - Director → ME
10
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2002-03-11 ~ 2002-12-06
IIF 33 - Director → ME
11
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2002-03-11 ~ 2012-04-01
IIF 17 - Director → ME
12
NORTHERN INTEGRATED SERVICES LIMITED
SC195682 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-07-26 ~ 2015-06-23
IIF 7 - Director → ME
13
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (8 parents)
Officer
2013-11-27 ~ dissolved
IIF 8 - Director → ME
14
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2017-10-27
IIF 11 - Director → ME
15
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-01-23 ~ 2017-10-27
IIF 12 - Director → ME
16
PI ASSET INTEGRITY LIMITED
- now SC292210MOUNTWEST 640 LIMITED - 2005-11-16
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ dissolved
IIF 13 - Director → ME
17
PI CONTROL TECHNOLOGIES LIMITED
- now SC332213MOUNTWEST 781 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2009-01-23 ~ 2012-11-28
IIF 14 - Director → ME
18
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2009-01-23 ~ 2017-10-27
IIF 10 - Director → ME
19
PI GAS TURBINES (SWEDEN) LIMITED
- now SC342698MOUNTWEST 808 LIMITED - 2008-06-03
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 15 - Director → ME
20
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2009-01-23 ~ 2017-10-27
IIF 9 - Director → ME
21
MOUNTWEST 780 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 19 - Director → ME
22
MOUNTWEST 593 LIMITED - 2005-04-29
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2009-01-23 ~ 2012-11-28
IIF 16 - Director → ME
23
PI ROTATING MACHINERY LIMITED
- now SC311894MOUNTWEST 713 LIMITED - 2007-01-05
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ dissolved
IIF 18 - Director → ME
24
PLANT ASSET MANAGEMENT LIMITED - now
ATLANTIC ENVIRONMENTAL LIMITED
- 2002-12-02
SC136313WINTON CALEDONIAN LIMITED - 1998-03-09
DESIGNMONEY LIMITED - 1992-03-03
Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
Dissolved Corporate (30 parents)
Officer
2000-08-01 ~ 2001-05-04
IIF 34 - Secretary → ME
25
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
2006-09-05 ~ 2017-10-27
IIF 21 - Director → ME
26
QED INTERNATIONAL (UK) LIMITED
- now SC106477QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-18 ~ 2017-10-01
IIF 2 - Director → ME
27
RIDER HUNT INTERNATIONAL LIMITED
- now 02305615BASINGMILL LIMITED - 1989-05-09
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2015-06-29 ~ 2017-10-01
IIF 24 - Director → ME
28
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-10-27
IIF 5 - Director → ME
29
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2014-12-12 ~ 2017-10-27
IIF 30 - Director → ME
30
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-12 ~ 2017-10-27
IIF 4 - Director → ME
31
SPECIALIST EQUIPMENT SOLUTIONS LIMITED
- now 01270073AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
2010-04-01 ~ 2017-10-27
IIF 28 - Director → ME
32
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
- 2018-09-03
03725076AMEC NUCLEAR HOLDINGS LIMITED
- 2014-12-12
03725076NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2014-03-31 ~ 2017-10-01
IIF 1 - Director → ME
33
WORLEY SERVICES UK LIMITED - now
WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
AFW UK OIL & GAS LIMITED
- 2017-11-02
SC572221 16 North Esplanade West, Aberdeen, Scotland
Active Corporate (23 parents, 8 offsprings)
Officer
2017-07-27 ~ 2017-10-27
IIF 6 - Director → ME
34
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
- 2018-04-16
02190074AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
ENTEC UK LIMITED - 2011-06-27
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2015-05-29 ~ 2017-10-01
IIF 23 - Director → ME