AMEC USA LIMITED |
Dissolved |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
WOOD AND COMPANY LIMITED |
Active |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
AMEC INFRASTRUCTURE SERVICES LIMITED |
Dissolved |
Director |
27/01/17 |
|
2017-01-27 |
AMEC INVESTMENTS EUROPE LIMITED |
Active |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
AMEC USA HOLDINGS LIMITED |
Active |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
AMEC USA FINANCE LIMITED |
Dissolved |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
AMEC HEDGE CO 1 LIMITED |
Dissolved |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
WOOD INTERNATIONAL LIMITED |
Active |
Director |
27/01/17 |
30/11/17 |
2017-01-27 |
AMEC WIND DEVELOPMENTS LIMITED |
Active |
Director |
19/11/13 |
30/11/17 |
2013-11-19 |
HILTON WIND FARM LIMITED |
Dissolved |
Director |
05/02/14 |
|
2014-02-05 |
ATLANTIS HEDGE CO 2 LIMITED |
Dissolved |
Director |
10/11/14 |
30/11/17 |
2014-11-10 |
ARD GHAOTH WIND FARM LIMITED |
Dissolved |
Director |
05/02/14 |
|
2014-02-05 |
ATLANTIS HEDGE CO 1 LIMITED |
Dissolved |
Director |
10/11/14 |
30/11/17 |
2014-11-10 |
CASTLECARY WIND FARM LIMITED |
Dissolved |
Director |
05/02/14 |
|
2014-02-05 |
WOOD LIMITED |
Active |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
AFW E&C HOLDINGS LIMITED |
Dissolved |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
MDM UK FINANCE LIMITED |
Dissolved |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
AFW INVESTMENTS LIMITED |
Dissolved |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
AFW FINANCE 2 LIMITED |
Active |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
ACM HEALTH SOLUTIONS LIMITED |
Active |
Director |
21/07/10 |
30/11/17 |
2010-07-21 |
AFW HUNGARY LIMITED |
Dissolved |
Director |
06/11/15 |
30/11/17 |
2015-11-06 |
AFW INVESTMENTS 2 LIMITED |
Dissolved |
Director |
09/11/15 |
30/11/17 |
2015-11-09 |
AFW FINANCE 3 LIMITED |
Dissolved |
Director |
15/12/15 |
30/11/17 |
2015-12-15 |
SIGMA 2 AFW LIMITED |
Dissolved |
Director |
21/12/15 |
30/11/17 |
2015-12-21 |
AULD CLAY WIND FARM LIMITED |
Dissolved |
Director |
05/02/14 |
|
2014-02-05 |
AMEC CANADA LIMITED |
Dissolved |
Director |
01/01/12 |
|
2012-01-01 |
AMEC TRUSTEES LIMITED |
Active |
Director |
08/10/09 |
30/11/17 |
2009-10-08 |
AMEC FOSTER WHEELER GROUP LIMITED |
Active |
Director |
01/03/08 |
30/11/17 |
2008-03-01 |
AMEC (WSL) LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
VATTENFALL WIND POWER LTD |
Active |
Director |
10/09/07 |
06/10/08 |
2007-09-10 |
AMEC MINING LIMITED |
Dissolved |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC FACILITIES LIMITED |
Dissolved |
Director |
17/09/07 |
30/11/17 |
2007-09-17 |
AMEC BKW LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC (MHL) LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC (BCS) LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC CIVIL ENGINEERING LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
SPECIALIST EQUIPMENT SOLUTIONS LIMITED |
Active |
Director |
31/10/08 |
01/04/10 |
2008-10-31 |
JAMES SCOTT LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC FOSTER WHEELER FINANCE LIMITED |
Active |
Director |
10/10/08 |
30/11/17 |
2008-10-10 |
AMEC PROCESS AND ENERGY LIMITED |
Active |
Company Secretary |
31/10/08 |
|
2008-10-31 |
AMEC PROCESS AND ENERGY LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC PROJECT INVESTMENTS LIMITED |
Active |
Director |
12/11/07 |
02/08/12 |
2007-11-12 |
AMEC POWER LIMITED |
Dissolved |
Director |
31/10/08 |
|
2008-10-31 |
AMEC CONSTRUCTION LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC SERVICES LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC CAPITAL PROJECTS LIMITED |
Active |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC (AGL) LIMITED |
Dissolved |
Director |
31/10/08 |
30/11/17 |
2008-10-31 |
AMEC (MH1992) LIMITED |
Active |
Director |
31/03/11 |
30/11/17 |
2011-03-31 |
SANDIWAY SOLUTIONS (NO 3) LIMITED |
Active |
Director |
31/03/11 |
30/11/17 |
2011-03-31 |
SANDIWAY SOLUTIONS (NO 2) LIMITED |
Dissolved |
Director |
31/03/11 |
|
2011-03-31 |
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED |
Dissolved |
Director |
08/02/10 |
|
2010-02-08 |
BARANGREEN PROPERTY MANAGEMENT LIMITED |
Active |
Director |
26/02/14 |
|
2014-02-26 |
AMEC UTILITIES LIMITED |
Dissolved |
Director |
24/08/12 |
30/11/17 |
2012-08-24 |
AMEC CANADA FINANCE LIMITED |
Dissolved |
Director |
01/01/12 |
|
2012-01-01 |
AMEC DESIGN & PROJECT SERVICES LIMITED |
Dissolved |
Director |
01/01/12 |
|
2012-01-01 |
AMEC BRAVO LIMITED |
Active |
Director |
01/01/12 |
30/11/17 |
2012-01-01 |
WOOD UK LIMITED |
Active |
Director |
01/01/12 |
30/11/17 |
2012-01-01 |
METAL AND PIPELINE ENDURANCE LIMITED |
Active |
Director |
21/02/00 |
15/02/02 |
2000-02-21 |
COLAS RAIL LIMITED |
Active |
Director |
03/02/97 |
15/02/02 |
1997-02-03 |
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED |
Dissolved |
Director |
30/06/97 |
20/12/99 |
1997-06-30 |
LYNN WIND FARM LIMITED |
Active |
Director |
07/02/01 |
15/02/02 |
2001-02-07 |
AMEC OFFSHORE SERVICES LIMITED |
Dissolved |
Director |
21/02/00 |
15/02/02 |
2000-02-21 |
AMPLEMARK LIMITED |
Dissolved |
Director |
08/07/15 |
|
2015-07-08 |
AMEC NOMINEES LIMITED |
Active |
Director |
04/12/15 |
30/11/17 |
2015-12-04 |
FW INVESTMENTS LIMITED |
Active |
Director |
01/12/14 |
30/11/17 |
2014-12-01 |
FOSTER WHEELER MANAGEMENT LIMITED |
Active |
Director |
30/11/14 |
30/11/17 |
2014-11-30 |
AMEC KAZAKHSTAN HOLDINGS LIMITED |
Dissolved |
Director |
08/07/15 |
30/11/17 |
2015-07-08 |
FOSTER WHEELER EUROPE |
Active |
Director |
26/08/16 |
30/11/17 |
2016-08-26 |
AMEC GLOBAL RENEWABLES UK LIMITED |
Dissolved |
Director |
17/10/14 |
|
2014-10-17 |
PROCESS PLANTS SUPPLIERS LIMITED |
Active |
Director |
26/08/16 |
30/11/17 |
2016-08-26 |
FOSTER WHEELER (LONDON) LIMITED |
Active |
Director |
26/08/16 |
30/11/17 |
2016-08-26 |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED |
Active |
Director |
26/08/16 |
30/11/17 |
2016-08-26 |
AMEC SPARECO (12) LIMITED |
Dissolved |
Director |
31/12/09 |
|
2009-12-31 |
VATTENFALL HEAT UK LIMITED |
Active |
Director |
31/03/00 |
15/02/02 |
2000-03-31 |
VATTENFALL NETWORKS LTD |
Active |
Director |
31/03/00 |
15/02/02 |
2000-03-31 |
AMEC CONSTRUCTION SCOTLAND LIMITED |
Dissolved |
Director |
31/10/08 |
|
2008-10-31 |
VATTENFALL NETWORK SOLUTIONS LTD |
Active |
Director |
12/11/07 |
06/10/08 |
2007-11-12 |
WOOD PENSIONS TRUSTEE LIMITED |
Active |
Director |
08/10/09 |
16/11/17 |
2009-10-08 |