1
AMEC FOSTER WHEELER (HOLDINGS) LIMITED - now
FOSTER WHEELER LIMITED
- 2016-06-08
00163609 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2004-06-30 ~ 2015-03-31
IIF 16 - Director → ME
2
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
2004-06-30 ~ 2014-11-25
IIF 11 - Director → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (19 parents)
Officer
2012-10-19 ~ 2014-10-09
IIF 21 - Director → ME
2012-10-19 ~ 2012-10-19
IIF 32 - Secretary → ME
4
CYBERNETIX S.R.I.S. LIMITED
- now 05961602SUBSEA INTEGRITY GROUP LIMITED
- 2018-05-17
05961602BLAKEDEW 634 LIMITED - 2006-12-01
One, St. Paul's Churchyard, London
Active Corporate (26 parents)
Officer
2017-09-27 ~ 2018-12-31
IIF 30 - Director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 5 - Director → ME
6
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 15 - Director → ME
7
FOSTER WHEELER (PACIFIC) LIMITED
- now 01808047CASTLETYNE LIMITED - 1984-04-25
Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 14 - Director → ME
8
FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (26 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 10 - Director → ME
9
FOSTER WHEELER E&C LIMITED
- now 02247293FOSTER WHEELER (INDONESIA) LIMITED
- 2012-06-11
02247293TUDORSOUND LIMITED - 1988-08-16
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 13 - Director → ME
10
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
- now 01657494GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (29 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 18 - Director → ME
11
FOSTER WHEELER EUROPE
- 2008-07-30
04127813FOSTER WHEELER EUROPE LIMITED
- 2008-06-20
04127813 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2004-07-13 ~ 2015-03-31
IIF 19 - Director → ME
12
FOSTER WHEELER MANAGEMENT LIMITED
- now 05344191FOSTER WHEELER NORTH-WEST SHELF LIMITED
- 2012-10-29
05344191 Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2005-03-01 ~ 2012-11-01
IIF 17 - Director → ME
13
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
- now 01184825FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 9 - Director → ME
14
FOSTER WHEELER WORLD SERVICES LIMITED
01439353 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 4 - Director → ME
15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2009-06-15 ~ 2015-03-31
IIF 7 - Director → ME
16
FW MANAGEMENT OPERATIONS (U.K.) LIMITED
01628475 Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 8 - Director → ME
17
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2013-06-09 ~ 2014-10-09
IIF 20 - Director → ME
18
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2013-06-09 ~ 2014-10-09
IIF 1 - Director → ME
19
PROCESS INDUSTRIES AGENCY LIMITED
- now 01566425STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2004-08-01 ~ 2013-05-01
IIF 2 - Director → ME
20
PROCESS PLANTS SUPPLIERS LIMITED
00957881 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 3 - Director → ME
21
RIDGESTREAM LIMITED - 2005-03-07
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 22 - Director → ME
22
TECHNIP OFFSHORE HOLDINGS LIMITED
- now 01566080COFLEXIP STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
STENA OFFSHORE HOLDINGS LIMITED - 1995-02-17
STENA (U.K.) LIMITED - 1992-12-30
STENA HOLDING (U.K.) LIMITED - 1988-11-28
OMENSTAR LIMITED - 1982-02-26
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 24 - Director → ME
23
TECHNIP OFFSHORE WIND LIMITED
- now 01861407TPG (UK) LIMITED - 2011-07-01
One, St. Paul's Churchyard, London
Dissolved Corporate (21 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 29 - Director → ME
24
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 25 - Director → ME
25
TECHNIP SHIPS ONE LIMITED
- now 02262774COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED - 2002-11-05
STENA OFFSHORE SHIPS ONE LIMITED - 1995-03-31
JETSHIP LIMITED - 1988-08-12
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (36 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 26 - Director → ME
26
TECHNIP OFFSHORE UK LIMITED - 2006-09-12
COFLEXIP STENA OFFSHORE LIMITED - 2002-11-05
STENA OFFSHORE LIMITED - 1995-02-17
NORTHERN COASTERS LIMITED - 1989-03-23
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (54 parents, 6 offsprings)
Officer
2016-07-20 ~ 2018-12-31
IIF 28 - Director → ME
27
TECHNIP-COFLEXIP UK HOLDINGS LIMITED
- now 02424225COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED - 2002-11-05
COFLEXIP HOLDINGS (UK) LIMITED - 1995-03-31
SECTORMARGIN LIMITED - 1989-11-02
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (41 parents, 13 offsprings)
Officer
2016-07-20 ~ 2018-12-31
IIF 27 - Director → ME
28
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-07-30 ~ 2018-12-31
IIF 31 - Director → ME
29
TECHNIPFMC UMBILICALS LTD
- now 02400155TECHNIP UMBILICALS LTD
- 2017-06-28
02400155DUCO LIMITED - 2014-09-22
DUNLOP COFLEXIP UMBILICALS LIMITED - 1995-12-08
FC8959 LIMITED - 1989-09-20
Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (40 parents)
Officer
2016-07-20 ~ 2018-12-31
IIF 23 - Director → ME
30
GLITSCH (UK) LIMITED - 1997-08-07
GLITSCH MASS TRANSFER LIMITED - 1987-02-12
LAKESPACE LIMITED - 1985-01-25
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-10-01 ~ 2013-05-01
IIF 12 - Director → ME
31
TRAY FIELD SERVICES LIMITED
- now 02191590GLITSCH FIELD SERVICES LIMITED - 1997-08-07
ANRIM LIMITED - 1988-01-18
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2004-10-01 ~ 2013-05-01
IIF 6 - Director → ME