1
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-08 ~ nowIIF 22 - Director → ME
2
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 13 offsprings)
Officer
2025-08-08 ~ nowIIF 51 - Director → ME
3
FOSTER WHEELER ENERGY LIMITED - 2015-01-16
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 47 - Director → ME
4
AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 31 - Director → ME
5
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
AMEC FINANCE LIMITED - 2014-12-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 49 - Director → ME
6
ADDWORTH LIMITED - 2003-04-01
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (5 parents, 12 offsprings)
Officer
2025-08-08 ~ nowIIF 43 - Director → ME
7
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 36 offsprings)
Officer
2025-08-08 ~ nowIIF 29 - Director → ME
8
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 40 - Director → ME
9
HOURSHINE LIMITED - 1986-07-18
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 50 - Director → ME
10
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 41 - Director → ME
11
FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 20 - Director → ME
12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 35 - Director → ME
13
TUDORSOUND LIMITED - 1988-08-16
FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 37 - Director → ME
14
GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 48 - Director → ME
15
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
FOSTER WHEELER EUROPE - 2008-07-30
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 26 - Director → ME
16
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 33 - Director → ME
17
80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 15 - Director → ME
2025-04-10 ~ nowIIF 53 - Secretary → ME
Person with significant control
2025-04-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Booths Park Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 17 - Director → ME
19
Booths Park Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 16 - Director → ME
20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 9 offsprings)
Officer
2025-08-08 ~ nowIIF 32 - Director → ME
21
JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 46 - Director → ME
22
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 39 - Director → ME
23
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 27 - Director → ME
24
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
2025-08-08 ~ nowIIF 25 - Director → ME
25
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
NNC HOLDINGS LIMITED - 2005-08-08
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
2025-08-08 ~ nowIIF 28 - Director → ME
26
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 21 - Director → ME
27
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 30 - Director → ME
28
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 45 - Director → ME
29
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 36 - Director → ME
30
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 18 offsprings)
Officer
2025-08-08 ~ nowIIF 24 - Director → ME
31
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 18 - Director → ME
32
RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 9 offsprings)
Officer
2025-09-29 ~ nowIIF 38 - Director → ME
33
JWG SHELF 29 LIMITED - 2007-04-20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-08 ~ nowIIF 19 - Director → ME
34
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 34 - Director → ME
35
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 44 - Director → ME
36
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2025-08-08 ~ nowIIF 23 - Director → ME
37
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 42 - Director → ME