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Nom	Amec Foster Wheeler Energy Limited
Adresse	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01361134 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Foster Wheeler Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amec Foster Wheeler (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00163609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Butcher, Adam Paul Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 11/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 03/07/2024 Role: Secretary

Nicol, Stephen James Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 30/06/2018 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Collins, Michael Edward Reading, England Status: Ceased Notified: 05/12/2019 Ceased: 17/04/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crawford, Janice Elliott Shinfield, Reading Status: Ceased Notified: 24/02/2012 Ceased: 27/09/2013 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Simon Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 17/04/2024 Ceased: 11/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Foster Wheeler (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00887857 Nature of Control