1
AMEC FOSTER WHEELER ENERGY LIMITED - now
FOSTER WHEELER ENERGY LIMITED
- 2015-01-16
01361134FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (66 parents, 1 offspring)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 5 - Secretary → ME
2
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2000-08-08 ~ dissolved
IIF 18 - Director → ME
2000-08-08 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 7 - Secretary → ME
4
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED
- 1988-05-19
00887857 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
~ 1991-08-31
IIF 14 - Secretary → ME
5
FOSTER WHEELER (PACIFIC) LIMITED
- now 01808047CASTLETYNE LIMITED - 1984-04-25
Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 2 - Secretary → ME
6
FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (26 parents)
Officer
~ 1991-08-31
IIF 16 - Secretary → ME
7
FOSTER WHEELER (SCOTLAND) LIMITED
- now 01389538FOSTER WHEELER POWER PRODUCTS (SCOTLAND) LIMITED - 1988-05-19
Shinfield Park, Shinfield, Reading, Berkshire
Active Corporate (8 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 9 - Director → ME
(before 1991-05-23) ~ 1991-08-31
IIF 6 - Secretary → ME
8
FOSTER WHEELER E&C LIMITED - now
FOSTER WHEELER (INDONESIA) LIMITED
- 2012-06-11
02247293TUDORSOUND LIMITED
- 1988-08-16
02247293 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
~ 1991-08-31
IIF 12 - Secretary → ME
9
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED - now
GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED
- 1992-03-31
01657494 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (29 parents)
Officer
~ 1991-08-31
IIF 17 - Secretary → ME
10
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
- now 01184825FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (26 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 4 - Secretary → ME
11
FOSTER WHEELER WORLD SERVICES LIMITED
01439353 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
~ 1991-08-31
IIF 10 - Director → ME
~ 1991-08-31
IIF 13 - Secretary → ME
12
FW MANAGEMENT OPERATIONS (U.K.) LIMITED
01628475 Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 11 - Director → ME
(before 1991-05-23) ~ 1991-08-31
IIF 1 - Secretary → ME
13
PROCESS INDUSTRIES AGENCY LIMITED
- now 01566425STOKES THORPE AND ASSOCIATES LIMITED
- 1991-08-23
01566425STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
(before 1991-05-23) ~ 1991-08-31
IIF 3 - Secretary → ME
14
PROCESS PLANTS SUPPLIERS LIMITED
00957881 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
~ 1991-08-31
IIF 15 - Secretary → ME