AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 13 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Credit Report

Discover AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

Show resigned officers

						Status
Andrew Stuart Mclean	Director	British	Scotland	56	9 Dec 2019	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active
William George Setter	Director	British	Scotland	50	16 Nov 2009	Active

Shareholders

Shareholders (2)


John Wood Group Holdings Limited	100.0%	1	Ordinary	13 Jan 2020
John Wood Group Plc	0.0%	0	Ordinary	13 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Wood Group Holdings Limited

United Kingdom

Active

Notified 4 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Wood Group Plc

Ceased 4 Nov 2019

Ceased

See All Controllers

Group Structure

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Nov 2020	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jul 2020	Resolution	Resolutions	View(2 pages)
30 Jul 2020	Change Of Name	Certificate Change Of Name Company	View(2 pages)