1
SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents)
Officer
2010-07-21 ~ 2017-11-30IIF 35 - director → ME
2
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-06 ~ 2017-11-30IIF 58 - director → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2015-11-06 ~ 2017-11-30IIF 70 - director → ME
4
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-12-15 ~ 2017-11-30IIF 61 - director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-06 ~ 2017-11-30IIF 68 - director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-09 ~ 2017-11-30IIF 69 - director → ME
7
AWF INVESTMENTS LIMITED - 2015-11-09
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-11-06 ~ 2017-11-30IIF 63 - director → ME
8
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 18 - director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 10 - director → ME
10
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL (1992) PLC - 2007-10-03
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2011-03-31 ~ 2017-11-30IIF 51 - director → ME
11
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 16 - director → ME
12
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 17 - director → ME
13
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 8 - director → ME
14
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-11-30IIF 28 - director → ME
15
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 12 offsprings)
Officer
2008-10-31 ~ 2017-11-30IIF 3 - director → ME
16
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 11 - director → ME
17
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 2 - director → ME
18
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2008-10-31 ~ 2024-11-19IIF 49 - director → ME
19
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2017-11-30IIF 15 - director → ME
2000-02-21 ~ 2002-02-15IIF 78 - director → ME
20
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 13 offsprings)
Officer
2016-08-26 ~ 2017-11-30IIF 27 - director → ME
21
AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 6 - director → ME
22
AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
2008-10-10 ~ 2017-11-30IIF 12 - director → ME
23
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents, 12 offsprings)
Officer
2008-03-01 ~ 2017-11-30IIF 4 - director → ME
24
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2017-01-27 ~ 2017-11-30IIF 37 - director → ME
25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-30IIF 39 - director → ME
26
WIDEDATE LIMITED - 2006-06-15
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2015-07-08 ~ 2017-11-30IIF 31 - director → ME
27
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1997-06-30 ~ 1999-12-20IIF 80 - director → ME
28
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 19 - director → ME
29
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 47 offsprings)
Officer
2015-12-04 ~ 2017-11-30IIF 29 - director → ME
30
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2002-02-15IIF 76 - director → ME
31
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 13 - director → ME
32
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2007-11-12 ~ 2012-08-02IIF 5 - director → ME
33
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 1 - director → ME
2000-02-21 ~ 2002-02-15IIF 74 - director → ME
34
ALNERY NO. 1285 LIMITED - 1993-07-16
Booths Park Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2009-10-08 ~ 2017-11-30IIF 46 - director → ME
35
SANDIWAY SOLUTIONS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-30IIF 41 - director → ME
36
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-11-30IIF 40 - director → ME
37
Booths Park Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2017-01-27 ~ 2017-11-30IIF 42 - director → ME
38
Booths Park Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2012-08-24 ~ 2017-11-30IIF 20 - director → ME
2000-02-21 ~ 2002-02-15IIF 77 - director → ME
39
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 4 offsprings)
Officer
2013-11-19 ~ 2017-11-30IIF 64 - director → ME
40
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (5 parents)
Officer
2014-11-10 ~ 2017-11-30IIF 66 - director → ME
41
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (5 parents)
Officer
2014-11-10 ~ 2017-11-30IIF 59 - director → ME
42
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23 GBP2023-09-28
Officer
2014-02-26 ~ 2023-02-02IIF 44 - director → ME
43
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, EnglandCorporate (5 parents)
Officer
1997-02-03 ~ 2002-02-15IIF 79 - director → ME
44
FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2016-08-26 ~ 2017-11-30IIF 22 - director → ME
45
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-11-30IIF 23 - director → ME
46
FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved corporate (4 parents)
Officer
2014-11-30 ~ 2017-11-30IIF 34 - director → ME
47
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2014-12-01 ~ 2017-11-30IIF 30 - director → ME
48
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2008-10-31 ~ 2017-11-30IIF 45 - director → ME
49
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandCorporate (5 parents)
Officer
2001-02-07 ~ 2002-02-15IIF 81 - director → ME
50
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-06 ~ 2017-11-30IIF 65 - director → ME
51
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2000-02-21 ~ 2002-02-15IIF 75 - director → ME
52
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2016-08-26 ~ 2017-11-30IIF 26 - director → ME
53
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2011-03-31 ~ 2017-11-30IIF 52 - director → ME
54
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2015-12-21 ~ 2017-11-30IIF 55 - director → ME
55
AMEC 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, EnglandCorporate (4 parents)
Officer
2008-10-31 ~ 2010-04-01IIF 9 - director → ME
56
BW OPS LIMITED - 2017-10-18
5th Floor 70, St Mary Axe, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-03-31 ~ 2002-02-15IIF 71 - director → ME
57
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED - 2017-04-12
5th Floor 70, St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2007-11-12 ~ 2008-10-06IIF 7 - director → ME
2000-03-31 ~ 2002-02-15IIF 72 - director → ME
58
BORDER WIND FARMS LIMITED - 2017-04-11
WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2000-03-31 ~ 2002-02-15IIF 73 - director → ME
59
VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED - 2008-10-08
5th Floor 70, St Mary Axe, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2007-09-10 ~ 2008-10-06IIF 14 - director → ME
60
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 5 offsprings)
Officer
2017-01-27 ~ 2017-11-30IIF 38 - director → ME
61
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2017-01-27 ~ 2017-11-30IIF 36 - director → ME
62
WOODS LIMITED - 2021-11-18
FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomCorporate (3 parents)
Officer
2015-11-06 ~ 2017-11-30IIF 60 - director → ME
63
AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, CheshireCorporate (10 parents)
Officer
2009-10-08 ~ 2017-11-16IIF 47 - director → ME
64
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2012-01-01 ~ 2017-11-30IIF 21 - director → ME