Company Information for

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED

15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,

Company Registration Number

SC202031

Private Limited Company

Active - Proposal to Strike off

About Amec Foster Wheeler International Holdings Ltd

AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED was founded on 1999-12-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Amec Foster Wheeler International Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
15 JUSTICE MILL LANE
ABERDEEN
AB11 6EQ
Other companies in AB12
Previous Names
WOOD INTERNATIONAL LIMITED
30/07/2020
WOOD GROUP OPERATIONS HOLDINGS LIMITED
30/08/2017

Filing Information

Company NumberSC202031
Date formed1999-12-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsDORMANT
Last Datalog update:
2020-12-11 05:28:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2015-12-18
Carl Anthony Chatfield Director DIRECTOR 2015-12-18 SCOTLAND
William George Setter Director COMPANY DIRECTOR 2009-11-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Muirhead Birnie Brown Company Secretary 2010-09-01 2015-12-18
Robert Muirhead Birnie Brown Director 2010-09-01 2015-12-18
Ian Johnson Company Secretary 2003-11-24 2010-09-01
Ian Johnson Director 2007-02-14 2010-09-01
Michael Dear Director 2006-11-22 2009-11-16
Allister Gordon Langlands Director 1999-12-01 2007-02-14
George Graeme Park Director 2005-03-21 2006-11-22
Christopher Edward Milne Watson Director 1999-12-01 2005-03-21
Christopher Edward Milne Watson Company Secretary 1999-12-01 2003-11-24
Hugh Fraser Director 2003-04-02 2003-04-14

Related Directorships for Carl Anthony Chatfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Anthony Chatfield AMEC FOSTER WHEELER FINANCE LIMITEDDirector 2017-11-30 CURRENT 1977-09-30 Active
Carl Anthony Chatfield FOSTER WHEELER (LONDON) LIMITEDDirector 2017-11-30 CURRENT 1966-09-16 Active
Carl Anthony Chatfield ATLANTIS HEDGE CO 2 LIMITEDDirector 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
Carl Anthony Chatfield AFW FINANCE 2 LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
Carl Anthony Chatfield AFW HUNGARY LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
Carl Anthony Chatfield AFW INVESTMENTS 2 LIMITEDDirector 2017-11-30 CURRENT 2015-11-09 Active
Carl Anthony Chatfield AMEC FOSTER WHEELER (HOLDINGS) LIMITEDDirector 2017-11-30 CURRENT 1920-02-02 Active
Carl Anthony Chatfield FOSTER WHEELER EUROPEDirector 2017-11-30 CURRENT 2000-12-14 Active
Carl Anthony Chatfield FOSTER WHEELER MANAGEMENT LIMITEDDirector 2017-11-30 CURRENT 2005-01-27 Active
Carl Anthony Chatfield ATLANTIS HEDGE CO 1 LIMITEDDirector 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
Carl Anthony Chatfield MDM UK FINANCE LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
Carl Anthony Chatfield AFW INVESTMENTS LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
Carl Anthony Chatfield AFW E&C HOLDINGS LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
Carl Anthony Chatfield AFW FINANCE 3 LIMITEDDirector 2017-11-30 CURRENT 2015-12-15 Active
Carl Anthony Chatfield WOOD LIMITEDDirector 2017-11-30 CURRENT 2015-11-06 Active
Carl Anthony Chatfield AMEC FOSTER WHEELER LIMITEDDirector 2017-10-07 CURRENT 1982-11-02 Active
Carl Anthony Chatfield WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDDirector 2016-12-01 CURRENT 1995-07-12 Active
Carl Anthony Chatfield WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITEDDirector 2016-12-01 CURRENT 1996-11-12 Active
Carl Anthony Chatfield WGD028 LIMITEDDirector 2016-05-12 CURRENT 1992-01-27 Active - Proposal to Strike off
Carl Anthony Chatfield JWH MANAGEMENT SERVICES LIMITEDDirector 2015-12-18 CURRENT 2001-03-02 Dissolved 2016-08-30
Carl Anthony Chatfield JWG 64 LIMITEDDirector 2015-12-18 CURRENT 1994-03-25 Dissolved 2016-11-15
Carl Anthony Chatfield WOOD GROUP ENVIRONMENTAL SERVICES LIMITEDDirector 2015-12-18 CURRENT 1984-11-07 Dissolved 2016-12-20
Carl Anthony Chatfield WG POWER US LIMITEDDirector 2015-12-18 CURRENT 1987-10-02 Dissolved 2017-01-10
Carl Anthony Chatfield JWG 16 LIMITEDDirector 2015-12-18 CURRENT 1993-11-02 Dissolved 2017-01-10
Carl Anthony Chatfield GREENWELL SERVICES (UK) LIMITEDDirector 2015-12-18 CURRENT 1983-12-05 Dissolved 2017-06-06
Carl Anthony Chatfield WOOD GROUP ENGINEERING INTERNATIONAL LIMITEDDirector 2015-12-18 CURRENT 2003-04-15 Dissolved 2017-06-27
Carl Anthony Chatfield JWGUS COMPANY LIMITEDDirector 2015-12-18 CURRENT 2000-08-29 Dissolved 2017-08-01
Carl Anthony Chatfield WOOD GROUP OILFIELD RENTALS LIMITEDDirector 2015-12-18 CURRENT 1981-09-03 Dissolved 2017-09-12
Carl Anthony Chatfield J P KENNY TECHNOLOGY LIMITEDDirector 2015-12-18 CURRENT 1985-04-17 Dissolved 2017-10-10
Carl Anthony Chatfield MELWAT FINANCE LIMITEDDirector 2015-12-18 CURRENT 2004-11-18 Dissolved 2017-11-14
Carl Anthony Chatfield HARWOOD PRODUCTION SERVICES LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Dissolved 2017-11-14
Carl Anthony Chatfield W L S HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 1981-05-27 Dissolved 2017-12-19
Carl Anthony Chatfield WOOD GROUP ALGERIA LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Active
Carl Anthony Chatfield WOOD GROUP POWER INVESTMENTS LIMITEDDirector 2015-12-18 CURRENT 2013-07-11 Active
Carl Anthony Chatfield WOOD GROUP HASSI MESSAOUD LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Active
Carl Anthony Chatfield JWG INVESTMENTS LIMITEDDirector 2015-12-18 CURRENT 2014-08-21 Active
Carl Anthony Chatfield WGD038 LIMITEDDirector 2015-12-18 CURRENT 2015-03-04 Active - Proposal to Strike off
Carl Anthony Chatfield WOOD GROUP ENGINEERING CONTRACTORS LIMITEDDirector 2015-12-18 CURRENT 1974-10-24 Active - Proposal to Strike off
Carl Anthony Chatfield WOOD GROUP MANAGEMENT SERVICES LIMITEDDirector 2015-12-18 CURRENT 1997-09-03 Active - Proposal to Strike off
Carl Anthony Chatfield KELWAT INVESTMENTS LIMITEDDirector 2015-12-18 CURRENT 2000-01-21 Active - Proposal to Strike off
Carl Anthony Chatfield JOHN WOOD GROUP US COMPANYDirector 2015-12-18 CURRENT 2000-08-29 Active - Proposal to Strike off
Carl Anthony Chatfield WOOD GROUP ANNABA LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Active
Carl Anthony Chatfield WOOD GROUP ALGIERS LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Active
Carl Anthony Chatfield WOOD GROUP ARZEW LIMITEDDirector 2015-12-18 CURRENT 2006-03-29 Active
Carl Anthony Chatfield WOOD GROUP INVESTMENTS LIMITEDDirector 2015-12-18 CURRENT 2006-05-08 Active
Carl Anthony Chatfield TALENTWORX LIMITEDDirector 2015-12-18 CURRENT 2014-07-02 Active - Proposal to Strike off
Carl Anthony Chatfield JWGUSA HOLDINGS LIMITEDDirector 2015-12-18 CURRENT 1997-09-03 Active

Related Directorships for William George Setter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William George Setter WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITEDDirector 2012-08-13 CURRENT 1995-07-12 Active
William George Setter WOOD GROUP ALGERIA LIMITEDDirector 2012-03-12 CURRENT 2006-03-29 Active
William George Setter WOOD GROUP HASSI MESSAOUD LIMITEDDirector 2012-03-12 CURRENT 2006-03-29 Active
William George Setter WOOD GROUP ANNABA LIMITEDDirector 2012-03-12 CURRENT 2006-03-29 Active
William George Setter WOOD GROUP ALGIERS LIMITEDDirector 2012-03-12 CURRENT 2006-03-29 Active
William George Setter WOOD GROUP ARZEW LIMITEDDirector 2012-03-12 CURRENT 2006-03-29 Active
William George Setter LINCOLN TURBINE SERVICE LIMITEDDirector 2011-09-01 CURRENT 2011-04-01 Dissolved 2014-10-31
William George Setter JWH MANAGEMENT SERVICES LIMITEDDirector 2009-11-16 CURRENT 2001-03-02 Dissolved 2016-08-30
William George Setter JWG 64 LIMITEDDirector 2009-11-16 CURRENT 1994-03-25 Dissolved 2016-11-15
William George Setter WOOD GROUP ENVIRONMENTAL SERVICES LIMITEDDirector 2009-11-16 CURRENT 1984-11-07 Dissolved 2016-12-20
William George Setter WGD009 LIMITEDDirector 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
William George Setter WGD015 LIMITEDDirector 2009-11-16 CURRENT 1985-02-18 Dissolved 2016-12-20
William George Setter WGD020 LIMITEDDirector 2009-11-16 CURRENT 1988-12-23 Dissolved 2016-12-13
William George Setter WGD022 LIMITEDDirector 2009-11-16 CURRENT 1978-08-08 Dissolved 2016-12-20
William George Setter WGD027 LIMITEDDirector 2009-11-16 CURRENT 1977-02-23 Dissolved 2016-12-20
William George Setter WGD031 LIMITEDDirector 2009-11-16 CURRENT 1994-02-07 Dissolved 2016-11-08
William George Setter WGD024 LIMITEDDirector 2009-11-16 CURRENT 1991-08-28 Dissolved 2017-01-10
William George Setter WG POWER US LIMITEDDirector 2009-11-16 CURRENT 1987-10-02 Dissolved 2017-01-10
William George Setter GAS TURBINE FUEL SYSTEMS LIMITEDDirector 2009-11-16 CURRENT 1984-07-10 Dissolved 2016-12-13
William George Setter JWG 16 LIMITEDDirector 2009-11-16 CURRENT 1993-11-02 Dissolved 2017-01-10
William George Setter WGD003 LIMITEDDirector 2009-11-16 CURRENT 1990-11-06 Dissolved 2017-02-28
William George Setter WGD006 LIMITEDDirector 2009-11-16 CURRENT 1997-09-03 Dissolved 2017-02-28
William George Setter WGD021 LIMITEDDirector 2009-11-16 CURRENT 1981-03-23 Dissolved 2017-02-28
William George Setter WGD030 LIMITEDDirector 2009-11-16 CURRENT 1976-12-13 Dissolved 2017-02-28
William George Setter WGD026 LIMITEDDirector 2009-11-16 CURRENT 1980-06-16 Dissolved 2017-05-30
William George Setter GREENWELL SERVICES (UK) LIMITEDDirector 2009-11-16 CURRENT 1983-12-05 Dissolved 2017-06-06
William George Setter JWGUS COMPANY LIMITEDDirector 2009-11-16 CURRENT 2000-08-29 Dissolved 2017-08-01
William George Setter WGD013 LIMITEDDirector 2009-11-16 CURRENT 1961-05-24 Dissolved 2017-09-12
William George Setter WGD007 LIMITEDDirector 2009-11-16 CURRENT 1969-10-13 Dissolved 2017-09-12
William George Setter WGD010 LIMITEDDirector 2009-11-16 CURRENT 1973-04-30 Dissolved 2017-09-12
William George Setter WGD008 LIMITEDDirector 2009-11-16 CURRENT 1975-09-12 Dissolved 2017-09-12
William George Setter WGD017 LIMITEDDirector 2009-11-16 CURRENT 1978-06-07 Dissolved 2017-09-12
William George Setter WOOD GROUP OILFIELD RENTALS LIMITEDDirector 2009-11-16 CURRENT 1981-09-03 Dissolved 2017-09-12
William George Setter WGD004 LIMITEDDirector 2009-11-16 CURRENT 1981-06-18 Dissolved 2017-09-12
William George Setter WGD016 LIMITEDDirector 2009-11-16 CURRENT 1983-05-03 Dissolved 2017-09-12
William George Setter WGD018 LIMITEDDirector 2009-11-16 CURRENT 1985-09-26 Dissolved 2017-09-12
William George Setter WGD005 LIMITEDDirector 2009-11-16 CURRENT 1987-09-07 Dissolved 2017-09-12
William George Setter WGD025 LIMITEDDirector 2009-11-16 CURRENT 1910-04-08 Dissolved 2017-10-10
William George Setter WGD014 LIMITEDDirector 2009-11-16 CURRENT 1978-08-02 Dissolved 2017-10-10
William George Setter J P KENNY TECHNOLOGY LIMITEDDirector 2009-11-16 CURRENT 1985-04-17 Dissolved 2017-10-10
William George Setter MELWAT FINANCE LIMITEDDirector 2009-11-16 CURRENT 2004-11-18 Dissolved 2017-11-14
William George Setter HARWOOD PRODUCTION SERVICES LIMITEDDirector 2009-11-16 CURRENT 2006-03-29 Dissolved 2017-11-14
William George Setter WOOD GROUP ENGINEERING CONTRACTORS LIMITEDDirector 2009-11-16 CURRENT 1974-10-24 Active - Proposal to Strike off
William George Setter WGD023 LIMITEDDirector 2009-11-16 CURRENT 1984-07-05 Active - Proposal to Strike off
William George Setter WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITEDDirector 2009-11-16 CURRENT 1996-11-12 Active
William George Setter WOOD GROUP MANAGEMENT SERVICES LIMITEDDirector 2009-11-16 CURRENT 1997-09-03 Active - Proposal to Strike off
William George Setter WOOD GROUP PROPERTIES LIMITEDDirector 2009-11-16 CURRENT 1997-09-03 Active
William George Setter KELWAT INVESTMENTS LIMITEDDirector 2009-11-16 CURRENT 2000-01-21 Active - Proposal to Strike off
William George Setter JOHN WOOD GROUP US COMPANYDirector 2009-11-16 CURRENT 2000-08-29 Active - Proposal to Strike off
William George Setter WOOD GROUP LIMITEDDirector 2009-11-16 CURRENT 2005-01-11 Active
William George Setter WOOD GROUP INVESTMENTS LIMITEDDirector 2009-11-16 CURRENT 2006-05-08 Active
William George Setter J W G TRUSTEES LIMITEDDirector 2009-11-16 CURRENT 1994-06-21 Active - Proposal to Strike off
William George Setter JWGUSA HOLDINGS LIMITEDDirector 2009-11-16 CURRENT 1997-09-03 Active