Amec Foster Wheeler International Holdings Limited

General information

Name:

Amec Foster Wheeler International Holdings Ltd

Office Address:

15 Justice Mill Lane AB11 6EQ Aberdeen

Number: SC202031

Incorporation date: 1999-12-01

Dissolution date: 2021-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was located in Aberdeen under the following Company Registration No.: SC202031. The company was set up in the year 1999. The office of this company was situated at 15 Justice Mill Lane . The postal code is AB11 6EQ. This company was dissolved in 2021, which means it had been active for twenty two years. The firm has a history in registered name change. Up till now the company had three different company names. Up to 2020 the company was prospering as Wood International and up to that point the company name was Wood Group Operations Holdings.

Andrew M. and William S. were the company's directors and were managing the firm from 2019 to 2021.

The companies with significant control over this firm included: John Wood Group Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the reg no Sc642609.

  • Previous company's names
  • Amec Foster Wheeler International Holdings Limited 2020-07-30
  • Wood International Limited 2017-08-30
  • Wood Group Operations Holdings Limited 2000-01-05
  • Wood Group Logistics Holdings Limited 1999-12-01

Company staff

Andrew M.

Role: Director

Appointed: 09 December 2019

Latest update: 9 September 2023

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 9 September 2023

William S.

Role: Director

Appointed: 16 November 2009

Latest update: 9 September 2023

People with significant control

John Wood Group Holdings Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc642609
Notified on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Wood Group Plc
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies In Scotland
Registration number Sc036219
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 05 January 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 21st, August 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
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