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AMEC FOSTER WHEELER LIMITED
Person with Significant Control

AMEC FOSTER WHEELER LIMITED: Person with Significant Control

    • Overview

    Company NameAMEC FOSTER WHEELER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01675285
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMEC FOSTER WHEELER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		Nov 04, 2019
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Sir Ian Wood House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc642609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Oct 09, 2017
    Justice Mill Lane
    AB11 6EQ Aberdeen
    15
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc036219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0