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JOHN WOOD GROUP PLC
Hareness House,
Hareness Road,
Aberdeen,
Aberdeenshire,
AB12 3LE
-
active
Active - Accounts Filed - Age: 64 Year(s)
- Directors: 11
- Company No: SC036219
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2018-05-12T22:32:50Z | 86 | Very Low Risk |
| 2017-05-27T22:27:05Z | 72 | Very Low Risk |
| 2016-05-22T00:49:02Z | 92 | Very Low Risk |
| 2016-04-15T03:30:00Z | 92 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 100,000,000 | |
| 85,650,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Floating Charge | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Guarantee | White Fish Authority | SATISFIED | ||
| Guarantee | White Fish Authority | SATISFIED | ||
| Guarantee | The White Fish Authority | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Iain William Torrens | Director | ||
| Mr John Alan Habgood | Company Secretary | ||
| Mrs Catherine Elisa Michel | Director | ||
| Mr David Charles Lockwood | Director | ||
| Mr Kenneth Gilmartin | Director | ||
| Ms Brenda Reichelderfer | Director | ||
| Susan Steele | Director | ||
| Mr Nigel Gordon Mills | Director | ||
| Ms Birgitte Brinch Madsen | Director | ||
| Mr Adrian Marsh | Director | ||
| Mr Roy Alexander Franklin | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 25 |
| Paid (After 30 days) | 3 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| WOOD GROUP ENGINEERING SERVICES (MIDDLE EAST) LTD. | 2454984 |
| GRD RENEWABLES PTY LIMITED | 105038766 |
| WOOD GROUP AUSTRALIA PTY LTD | 101049076 |
| INNOFIELD SERVICES PTY LTD | 609169217 |
| SVT HOLDINGS PTY LTD | 122767944 |
| RIDER HUNT INTERNATIONAL (AUSTRALIA) PTY LTD | 007093263 |
| S2V CONSULTING PTY LTD | 123096819 |
| WGPSN QUEENSLAND PTY LTD | 142356321 |
| AMEC FOSTER WHEELER AUSTRALIA PTY LTD | 008992694 |
| AUS-OPS PTY LTD | 103888428 |
| WOOD GROUP KENNY AUSTRALIA PTY LTD | 009127815 |
| WOOD GROUP INTEGRITY MANAGEMENT PTY LTD | 115033335 |
| MUSTANG ENGINEERING PTY. LTD. | 095457873 |
| WOOD GROUP ENGINEERING AND PRODUCTION FACILITIES AUSTRALIA PTY LTD | 095458076 |
| WOOD AUSTRALIA PTY LTD | 118514444 |
| WOOD AUSTRALIA ARCHITECTURE PTY LTD | 121734683 |
| WOOD FIELD SERVICES PTY LTD | 645305317 |
| M & O GLOBAL PTY LTD | |
| ODL PTY LTD | |
| WOOD GROUP PRODUCTION FACILITIES PTY LTD | |
| WOOD GROUP PSN AUSTRALIA PTY LTD | |
| ALTABLUE AUSTRALIA PTY LTD | |
| FOSTER WHEELER LTD. | |
| AMEC FOSTER WHEELER AMERICA LATINA LTDA | |
| AMEC PETROLEO E GAS LTDA | |
| PSN CANADA INC | |
| TRANSCANADA TURBINES LTD | |
| TRANSCANADA TURBINES, INC | 2332827 |
| WOOD GROUP MUSTANG (CANADA) CONSTRUCTION MANAGEMENT INC | |
| IMV PROJECTS INC | |
| AMEC FOSTER WHEELER CANADA LIMITED | |
| A-FW INTERNATIONAL INVESTMENTS GMBH | CHE243038710 |
| KIG IMMOBILIENGESELLSCHAFT MBH & CO. KG | HRA 15946 |
| AMEC FOSTER WHEELER FRANCE | 542048301 |
| PT FOSTER WHEELER O&G INDONESIA | |
| WOOD GROUP INDONESIA | |
| JWG IRELAND USD UNLIMITED COMPANY | IE521661 |
| JWG IRELAND USD 2 UNLIMITED COMPANY | IE536752 |
| WOOD GROUP KENNY INDIA PRIVATE LIMITED | |
| A MEC KOREA LIMITED | 1101113436303 |
| FINANCIAL SERVICES S.? R.L. | B82355 |
| FOSTER WHEELER EUROPE | 04127813 |
| FOSTER WHEELER CONTINENTAL B.V. | 332300530000 |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | 00163609 |
| FOSTER WHEELER EUROPE B.V. | 332285560000 |
| FOSTER WHEELER (G.B.) LIMITED | 00745470 |
| PROCESS PLANTS SUPPLIERS LIMITED | 00957881 |
| AMEC FOSTER WHEELER ENERGY LIMITED | 01361134 |
| FOSTER WHEELER (LONDON) LIMITED | 00887857 |
| FOSTER WHEELER WORLD SERVICES LIMITED | 01439353 |
| FIELD-WELD CONSTRUCTION FABRICATION AND ENGINEERING SERVICES LIMITED | 01904130 |
| FOSTER WHEELER E&C LIMITED | 02247293 |
| FOSTER WHEELER WORLD SERVICES LIMITED | |
| FW INVESTMENT HOLDINGS SARL | B149939 |
| AMEC FOSTER WHEELER ENERGIA | B83550236 |
| WOOD ITALIANA S.R.L. | 00897360152 |
| WOOD IBERIA | B28138733 |
| FOSTER WHEELER CHILE S.A. | |
| WOOD SOLARE ITALIA S.R.L. | 10778080969 |
| GREENDREAM2 S.R.L. | 11515480967 |
| HYBRID ENERGY S.R.L. | 11750250968 |
| HWF S.R.L. | 11750240969 |
| GEO RINNOVABILE S.R.L. | 11750260967 |
| CONCETTO GREEN S.R.L. | 12206990967 |
| RES4PLANET S.R.L. | 12207140968 |
| GREEN2GRID S.R.L. | 12207110961 |
| ORO RINNOVABILE S.R.L. | 12363670964 |
| TRANSIZIONE S.R.L. | 12363800967 |
| OROSOLARE S.R.L. | 12363680963 |
| RES4POWER S.R.L. | 12363780961 |
| CONCETTO RINNOVABILE S.R.L. | 12363660965 |
| GREEN2DREAM S.R.L. | 12363760963 |
| VERSOGREEN S.R.L. | 12363820965 |
| TRANSIZIONE VERDE S.R.L. | 12363810966 |
| RES4GREEN S.R.L. | 12363790960 |
| GREEN HORIZON VENTURES S.R.L. | 14052350965 |
| GREENVIBE S.R.L. | 14052370963 |
| ECOSYNERGY ENERGY S.R.L. | 14052390961 |
| ECOPULSE ENERGY S.R.L. | 14052380962 |
| GREENENERGY SOLUTIONS S.R.L. | 14052360964 |
| AMEK FOSTER UILER, OOO | |
| AMEC FOSTER WHEELER ITALIANA SRL CORSICO SUCURSALA PLOIESTI ROMANIA | |
| AMEC FOSTER WHEELER GLOBAL E & C S.R.L. | 05959280966 |
| AFW LUXEMBOURG 2 S.? R.L. | B202945 |
| AGRA AMBIENTAL SA DE CV | AAM941026DB9 |
| HARDING LAWSON DE MEXICO SA DE CV | HLM941026DG3 |
| ISI MUSTANG SERVICIOS DE INGENIERIA DE MEXICO SRL | IEI040304F96 |
| CEC CONTROLS AUTOMATIZACION SRL | CCA090415QU1 |
| EXERGY ENGINEERING SA DE CV | EEN1303114L8 |
| WOOD GROUP MANAGEMENT SERVICES SA DE CV | WGM041124319 |
| GLOBAL MINING PROJECTS AND ENGINEERING SA DE CV | GMP130702BI4 |
| FOSTER WHEELER (MALAYSIA) SDN BHD | 128551-X |
| RIDER HUNT INTERNATIONAL (MALAYSIA) SDN. BHD. | 257318-P |
| FOSTER WHEELER E&C (MALAYSIA) SDN. BHD. | 688630-A |
| PATRIE INVESTMENTS B.V. | 341405350000 |
| WOOD GROUP AZERBAIJAN B.V. | 646911280000 |
| ERBUS AS | |
| M & O PACIFIC LIMITED | 421880 |
| AMEC FOSTER WHEELER CONSULTING POLAND SP. Z O.O. | 373121 |
| CEC CONTROLS COMPANY SRL | J40/10027/2015 |
| AMEC GLOBAL RESOURCES PTE. LIMITED | |
| FOSTER WHEELER EASTERN PRIVATE LIMITED | |
| RIDER HUNT INTERNATIONAL (SINGAPORE) PTE. LTD. | |
| OPE O&G ASIA PACIFIC PTE. LTD. | |
| THE AUTOMATED TECHNOLOGY GROUP (SLOVAKIA) S .R. O. | 50248839 |
| AMEC MINING LIMITED | 00454724 |
| AMEC (BCS) LIMITED | 00875729 |
| WGD014 LIMITED | 01381826 |
| WOOD GROUP/OTS LIMITED | 01579234 |
| GAS TURBINE FUEL SYSTEMS LIMITED | 01831399 |
| J P KENNY TECHNOLOGY LIMITED | 01905854 |
| WGD020 LIMITED | 02331089 |
| WOOD GROUP INTETECH LIMITED | 02575585 |
| AMEC (BSS) OPERATIONS LIMITED | 04486834 |
| WGD013 LIMITED | SC036477 |
| WGD007 LIMITED | SC046966 |
| WGD010 LIMITED | SC052968 |
| WOOD GROUP ENGINEERING CONTRACTORS LIMITED | SC056559 |
| WGD008 LIMITED | SC058551 |
| WGD027 LIMITED | SC061776 |
| WGD017 LIMITED | SC065035 |
| WGD022 LIMITED | SC065576 |
| WGD009 LIMITED | SC065587 |
| WGD026 LIMITED | SC071858 |
| WGD021 LIMITED | SC074275 |
| W L S HOLDINGS LIMITED | SC074963 |
| WGD024 LIMITED | SC133666 |
| TALENTWORX LIMITED | SC481304 |
| WGD004 LIMITED | SC075301 |
| WOOD GROUP OILFIELD RENTALS LIMITED | SC075983 |
| WGD023 LIMITED | SC088772 |
| WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | SC090411 |
| WGD015 LIMITED | SC091719 |
| WGD018 LIMITED | SC095273 |
| WGD003 LIMITED | SC128262 |
| WGD028 LIMITED | SC136216 |
| J W G TRUSTEES LIMITED | SC151519 |
| WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | SC159160 |
| WGD035 LIMITED | 01273180 |
| WGD030 LIMITED | 01290425 |
| WGD034 LIMITED | SC119415 |
| WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED | SC143733 |
| WGD031 LIMITED | SC148872 |
| JWG 64 LIMITED | SC149890 |
| WGD006 LIMITED | SC178509 |
| WOOD GROUP MANAGEMENT SERVICES LIMITED | SC178510 |
| WOOD GROUP PROPERTIES LIMITED | SC178511 |
| AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | SC202031 |
| AMEC INTERNATIONAL INVESTMENTS B.V. | 604388430000 |
| FOSTER WHEELER AG | CHE114603783 |
| WOOD GROUP GAS TURBINES LIMITED | SC203210 |
| KELWAT INVESTMENTS LIMITED | SC203212 |
| JWH MANAGEMENT SERVICES LIMITED | SC216323 |
| AMEC WIND DEVELOPMENTS LIMITED | 08781332 |
| AULD CLAY WIND FARM LIMITED | 07285550 |
| CASTLECARY WIND FARM LIMITED | 07611293 |
| ARD GHAOTH WIND FARM LIMITED | 07625013 |
| HILTON WIND FARM LIMITED | 07767187 |
| RHI TALENT UK LTD | FC031848 |
| WGD038 LIMITED | 09471415 |
| JOHN WOOD GROUP HOLDINGS LIMITED | SC642609 |
| JOHN WOOD GROUP B.V. | 331633550000 |
| JOHN WOOD GROUP HOLDINGS B.V. | 332884220000 |
| COPGO GE OIL & GAS ARGENTINA S.A. | |
| AMEC FOSTER WHEELER LIMITED | 01675285 |
| AMEC FOSTER WHEELER AUSTRALIA HOLDING COMPANY PTY LTD | 138831455 |
| AMEC AUSTRALIA FINANCE COMPANY PTY LTD | 138831464 |
| AMEC FOSTER WHEELER ENGINEERING HOLDINGS PTY LTD | 000436680 |
| AMEC FOSTER WHEELER ENGINEERING PTY LTD | 003066715 |
| QEDI COMPLETIONS AND COMMISSIONING PTY LTD | 108108005 |
| RIDER HUNT INTERNATIONAL (WA) PTY LTD | 130341909 |
| AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE PTY LTD | 122798814 |
| WOOD MINERAL CONVEYORS PTY LTD | 111779830 |
| GRD PTY LIMITED | 009201754 |
| GLOBAL CARBON PTY LTD | |
| GRD DEVELOPMENTS PTY LTD | |
| GRD ESAP PTY LTD | |
| GRD NEW ZEALAND PTY LTD | |
| AMEC ZEKTIN GROUP PTY LTD | |
| TERRA NOVA TECHNOLOGIES AUSTRALIA PTY LTD | |
| S2V CONSULTING PTY LTD | |
| AMEC FOSTER WHEELER ZEKTIN ARCHITECTURE PTY LTD | |
| AQUENTA CONSULTING PTY LTD | |
| BURMAN GRIFFITHS HOLDINGS PTY LTD | |
| AMEC AUSTRALIA FINANCE NO.2 PTY LTD | |
| AMEC AUSTRALIA TREASURY COMPANY PTY LTD | |
| GRD INVESTMENTS PTY LTD | 060876280 |
| AMEC (BERMUDA) LIMITED | |
| FOSTER WHEELER HOLDINGS LTD. | |
| NSS LTD | |
| AMEC | |
| AMEC INTERNATIONAL (CHILE) S.A. | |
| CONNACHER OIL AND GAS LIMITED | |
| AMEC FOSTER WHEELER NCL LIMITED | 1485028 |
| AMEC FOSTER WHEELER AMERI | |
| FW FINANCIAL HOLDINGS GMBH | CHE113774583 |
| WOOD E&IS (RENEWABLES) GMBH | HRB 274064 |
| QED INTERNATIONAL LTD | |
| MACTAC MEXICO SA DE CV | MME850226A56 |
| ASHWELL SCOTT LIMITED | 00054631 |
| AMEC (F.C.G.) LIMITED | 00148585 |
| AMEC BUILDING LIMITED | 00165287 |
| AMEC (MH1992) LIMITED | 00222870 |
| WILLIAM ELLIS (ETCHINGHAM) LIMITED | 00242693 |
| AMEC NOMINEES LIMITED | 00374498 |
| PRESS CONSTRUCTION LIMITED | 00471400 |
| AMEC ENGINEERING LIMITED | 00713102 |
| IDC GROUP LIMITED(THE) | 00740805 |
| AMEC OFFSHORE LIMITED | 01054207 |
| FOSTER WHEELER (PROCESS PLANTS) LIMITED | 01184855 |
| AMEC FOSTER WHEELER FINANCE LIMITED | 01332332 |
| KING WILKINSON SAUDI ARABIA LIMITED | |
| AMEC INVESTMENTS EUROPE LIMITED | 03704533 |
| AMEC KUWAIT PROJECT MANAGEMENT & CONT. CO. WLL. | 114883 |
| WOOD AND COMPANY LIMITED | 01580678 |
| AMEC GRD SA B.V. | 081426320000 |
| AMEC HOLLAND B.V. | 241936340000 |
| AMEC INVESTMENTS B.V. | 241936410000 |
| KL INGENIEURBAU GMBH | HRB 2668 |
| GEBR. KITTELBERGER GMBH & CO. KG | HRA 1466 |
| KIG IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MBH PROJEKT BURGPLATZPASSAGE | HRB 25606 |
| AMEC FIRE TRAINING SYSTEMS GMBH | HRB 2483 |
| BAUUNTERNEHMUNG KITTELBERGER GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 1185 |
| KIG IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MBH PROJEKT RITTERSTRA?E | HRB 25605 |
| KIG IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MBH | HRB 25603 |
| AMEC ENGINEERING B.V. | 242201650000 |
| AMEC FOSTER WHEELER INTERNATIONAL LIMITED | 03203966 |
| AMEC GLOBAL RENEWABLES UK LIMITED | 05123081 |
| AMEC HEDGE CO 1 LIMITED | 07870120 |
| BUSINESS CONSULTANCY GROUP LIMITED | 09845123 |
| AMEC NEW ZEALAND LIMITED | |
| AMEC FOSTER WHEELER INTERNATIONAL LIMITED | |
| FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | 01657494 |
| AMEC FOCUS PENSIONS TRUSTEE LIMITED | 01716459 |
| WOOD PENSIONS TRUSTEE LIMITED | 01889899 |
| AMEC DESIGN AND MANAGEMENT LIMITED | 02014882 |
| AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED | 02028347 |
| AMEC INFRASTRUCTURE SERVICES LIMITED | 02804088 |
| AMEC SERVICES LIMITED | 02804093 |
| AZERBAIJANI BRANCH AMEC SERVICES LIMITED | 9900057871 |
| AMEC TRUSTEES LIMITED | 02830098 |
| WOOD UK LIMITED | 03863449 |
| AMPLEMARK LIMITED | 04530054 |
| AMEC KAZAKHSTAN HOLDINGS LIMITED | 04530056 |
| AMEC FOSTER WHEELER GROUP LIMITED | 04612748 |
| METAL AND PIPELINE ENDURANCE LIMITED | 00534109 |
| AMEC FACILITIES LIMITED | 00689849 |
| RIDER HUNT INTERNATIONAL LIMITED | 02305615 |
| RIDER HUNT INTERNATIONAL | |
| RIDER HUNT INTERNATIONAL B.V. | 272464130000 |
| RIDER HUNT INTERNATIONAL (USA) INC | 40016805F |
| RIDER HUNT INTERNATIONAL (TRINIDAD AND TOBAGO) LIMITED | |
| AMEC OFFSHORE SERVICES LIMITED | 02464311 |
| AMEC PROJECT INVESTMENTS LIMITED | 02619408 |
| AMEC UTILITIES LIMITED | 02777284 |
| AMEC CAPITAL PROJECTS LIMITED | 02804109 |
| AMEC BKW LIMITED | 00169831 |
| AMEC (WSL) LIMITED | 00514311 |
| AMEC (MHL) LIMITED | 00713103 |
| AMEC CIVIL ENGINEERING LIMITED | 01265199 |
| AMEC MANUFACTURING AND SERVICES LIMITED | 01381951 |
| AMEC PROCESS AND ENERGY LIMITED | 02028340 |
| AMEC CONSTRUCTION LIMITED | 02729912 |
| AMEC (AGL) LIMITED | 02804148 |
| AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED | 02887344 |
| JAMES SCOTT LIMITED | SC035281 |
| WOOD FINANCE UK LIMITED | 03725076 |
| AMEC NUCLEAR OVERSEAS LIMITED | 04037762 |
| AMEC FOSTER WHEELER NUCLEAR SLOVAKIA S.R.O. | |
| AMEC NUCLEAR M & O LIMITED | 05664844 |
| AMEC NUCLEAR PROJECTS LIMITED | 05664962 |
| AMEC SPARECO (14) LIMITED | 06205833 |
| PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | SC209758 |
| PI GROUP B.V. | 343104300000 |
| PERFORMANCE IMPROVEMENTS (P I) LIMITED | SC173714 |
| PI ENERGY & EMISSIONS LIMITED | SC209704 |
| PI GAS TURBINES LIMITED | SC209759 |
| METAL AND PIPELINE ENDURANCE LIMITED | |
| RIDER HUNT INTERNATIONAL LIMITED | |
| RIDER HUNT INTERNATIONAL (ALBERTA) INC | |
| RIDER HUNT INTERNATIONAL (TRINIDAD AND TOBAGO) LIMITED | |
| RIDER HUNT INTERNATIONAL LIMITED | |
| RIDER HUNT INTERNATIONAL (USA) INC. | |
| RIDER HUNT INTERNATIONAL LIMITED | |
| RIDER HUNT INTERNATIONAL (SINGAPORE) PTE. LTD. | |
| AMENTUM CLEAN ENERGY LIMITED | |
| AMEC SPARECO | |
| WOOD FINANCE UK LIMITED | |
| AMENTUM CLEAN ENERGY LIMITED | |
| AMENTUM CLEAN ENERGY NORWAY | |
| AMENTUM CLEAN ENERGY NORWAY | |
| AMENTUM CLEAN ENERGY LIMITED SP Z O O ODDZIAL W POLSCE | |
| AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED | |
| AMEC BKW LIMITED | |
| JAMES SCOTT LIMITED | |
| JAMES SCOTT LTD | |
| AMEC CIVIL ENGINEERING LIMITED | |
| AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED | 04987981 |
| APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED | 02115985 |
| ENTEC HOLDINGS LIMITED | 05447706 |
| SANDIWAY SOLUTIONS (NO 3) LIMITED | 05318249 |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED | 06205760 |
| AMEC PARTNERS KOREA LIMITED | |
| AMEC BRAVO LIMITED | 06206015 |
| JAMES SCOTT ENGINEERING GROUP LIMITED | SC025653 |
| AMEC CONSTRUCTION SCOTLAND LIMITED | SC074859 |
| AMEC OFFSHORE DEVELOPMENTS LIMITED | SC137017 |
| ATLANTIS HEDGE CO 1 LIMITED | 09302428 |
| ATLANTIS HEDGE CO 2 LIMITED | 09302562 |
| SIGMA 2 AFW LIMITED | 09925112 |
| WOOD INTERNATIONAL LIMITED | 10517856 |
| AMEC USA HOLDINGS LIMITED | 04041261 |
| PYROPOWER OPERATING SERVICES COMPANY, INC | F03095452 |
| SOCI?T? D'ENERGIE FOSTER WHEELER LT?E, LA | |
| UNITED ELECTRICAL INSTRUMENTATION | 0705399322 |
| INFINITY CONSTRUCTION SERVICE LP | 914968 |
| INFINITY CONSTRUCTION LLC | |
| INFINITY MAINTENANCE SERVICES, L.P. | 0800170540 |
| BRAZOS M & E MANAGEMENT, L.L.C. | 0705343922 |
| FOSTER WHEELER ENERGY MANUFACTURING, INC | |
| FW INVESTMENTS LIMITED | 06933416 |
| QED INTERNATIONAL (UK) LIMITED | SC106477 |
| AFW FINANCE 2 LIMITED | 09861575 |
| WOOD TRANSMISSION AND DISTRIBUTION LIMITED | 11829648 |
| AMEC KAMTECH INC. | 000918494 |
| AMEC CONSTRUCTION MANAGEMENT INC | |
| MARTINEZ COGEN LIMITED PARTNERSHIP | 198926800010 |
| FOSTER WHEELER USA CORP | P06213 |
| AMEC FOSTER WHEELER NORTH AMERICA CORP. | 69184 |
| AMEC FOSTER WHEELER CONSTRUCTORS INC. | 601448489 |
| FOSTER WHEELER VIRGIN ISLANDS, INC. | |
| FOSTER WHEELER LLC | |
| FOSTER WHEELER (GIBRALTAR) HOLDINGS LIMITED | |
| AMEC FOSTER WHEELER POWER GROUP ASIA LIMITED | |
| FOSTER WHEELER ENERGY MANAGEMENT (SHANGHAI) CO., LTD. | |
| FOSTER WHEELER POWER MACHINERY CO., LTD. | |
| FUSITEHUILE INTERNATIONAL TRADE (SHANGHAI) CO.,LTD. | |
| FOSTER WHEELER ENERGY SERVICES, INC | 1241457 |
| FOSTER WHEELER FACILITIES MANAGEMENT, INC | |
| FOSTER WHEELER INTERNATIONAL HOLDINGS, INC. | |
| TERRA NOVA TECHNOLOGIES INC | 4276513 |
| AMEC FOSTER WHEELER KAMTECH, INC. | 5065956-0143 |
| YONKERS INDUSTRIES INC. | 2737887 |
| WHEELER FOSTER DEVELOPMENT CORP. | 646328 |
| AMEC ARCHITECTURAL, INC. | 62003596 |
| FOSTER WHEELER ENERGY CORPORATION | 19750233 F |
| FIRST INTERNATIONAL INC | 3670214 |
| AMEC FOSTER WHEELER OIL & GAS, INC. | F056407 |
| MACTEC PROGRAMS LLC | 0645117 |
| AMEC FOSTER WHEELER AES INC | 105497895 |
| WOOD INTERNATIONAL LIMITED | |
| AMEC FOSTER WHEELER ASIA PACIFIC PTE. LTD. | |
| PT. FOSTER WHEELER O&G INDONESIA | |
| FOSTER WHEELER E&C (MALAYSIA) SDN. BHD. | |
| PT. FOSTER WHEELER C&P INDONESIA | |
| OPE O&G ASIA PACIFIC PTE. LTD. | |
| PT. AMEC FOSTER WHEELER INDONESIA | |
| QED INTERNATIONAL (UK) LIMITED | |
| QED INTERNATIONAL LLC | |
| QED INTERNATIONAL (KAZAKHSTAN), TOO | |
| FW INVESTMENTS LIMITED | |
| AMEC USA HOLDINGS, INC. | |
| A-FW INTERNATIONAL INVESTMENTS GMBH | |
| AFW FINANCE 2 LIMITED | |
| FINANCIAL SERVICES S.A R.L. | |
| FOSTER WHEELER EUROPE | |
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | |
| FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | |
| WOOD SOUTH AFRICA (PTY) LTD | |
| AMEC FOSTER WHEELER ENERGY LIMITED | |
| FOSTER WHEELER (G.B.) LIMITED | |
| FOSTER UILER UORLD SERVISIZ LIMITED, FILIAL | |
| FOSTER WHEELER EUROPE B.V. | |
| FOSTER WHEELER CONTINENTAL B.V. | |
| FOSTER WHEELER CONTINENTAL US LLC | |
| AMEC MMC | |
| MDM ENGINEERING GROUP LIMITED | |
| PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED | |
| AMEC KING WILKINSON (NIGERIA) LIMITED | |
| AMEC FOSTER WHEELER PROGRAMS, INC. | |
| FOSTER WHEELER REAL ESTATE DEVELOPMENT CORP | |
| ATLANTIC SERVICES LIMITED | |
| AMEC OFFSHORE (NIGERIA) LIMITED | |
| AMEC FOSTER WHEELER (PERU) S.A. | |
| AMEC FOSTER WHEELER CONSTRUCTORS, INC. | |
| AMEC LIBYA ENGINEERING CONSULTANCY JSC | |
| AMEC SERVICES MMC | |
| PARAGON ANGOLAN ENGINEERING SERVICES | |
| TOUCHSTONE GENERAL CONTRACTING ENGINEERING CONSULTANCY & PR | |
| AMEC FOSTER WHEELER S.R.O. | |
| AMEC E&I, INC. | |
| FOSTER WHEELER OPERATIONS, INC | |
| AMEC FOSTER WHEELER ENGINEERING HOLDINGS PTY LTD | |
| AMEC FOSTER WHEELER POWER MACHINERY COMPANY | |
| AMEC FOSTER WHEELER ENERGY LIMITED | |
| AMEC FOSTER WHEELER GROUP LIMITED | |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED | |
| AMEC OPERATIONS LIMITED | |
| AMEC CANADA INVESTMENTS COMPANY LIMITED | |
| AMEC NUCLEAR CONSULTANTS INTERNATIONAL LIMITED | |
| JAMES SCOTT ENGINEERING GROUP LIMITED | |
| AMEC HOLDINGS (MALAYSIA) SDN BHD | |
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | SC169712 |
| ETHOSENERGY GMBH | HRB 17785 |
| TTP VERWALTUNGSGESELLSCHAFT MBH | HRB 17835 |
| WOOD GROUP ENGINEERING SERVICES FRANCE | 488454430 |
| WOOD GROUP FRANCE SAS | 489847020 |
| WOOD GROUP KENNY IRELAND LIMITED | IE058789 |
| MARINE COMPUTATION SERVICES KENNY SAS | 998090113 |
| MARINE COMPUTATION SERVICES KENNY GROUP UNLIMITED COMPANY | IE285242 |
| WOOD GROUP KENNY NORGE AS | |
| AUSTRALIAN SKILLS TRAINING PTE. LTD. | |
| WOOD GROUP ALGERIA LIMITED | SC299843 |
| WOOD GROUP ALGIERS LIMITED | SC299845 |
| WOOD GROUP ANNABA LIMITED | SC299848 |
| WOOD GROUP ARZEW LIMITED | SC299850 |
| WOOD GROUP HASSI MESSAOUD LIMITED | SC299851 |
| WOOD GROUP ENGINEERING PTE. LIMITED | |
| WOOD GROUP ESP SERVICE LIMITED | |
| WOOD GROUP PRESSURE CONTROL (TIANJIN) CO., LTD. | |
| GARLAN INSURANCE LIMITED | |
| WOOD GROUP KENNY IRELAND LIMITED | |
| JWGUSA HOLDINGS LIMITED | SC178512 |
| WGPSN (HOLDINGS) LIMITED | SC288570 |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | 02214332 |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | SC293004 |
| WOOD GROUP UK LIMITED | SC296737 |
| KELCHNER INC. | 604345228 |
| PRODUCTION SERVICES NETWORK US INC | 7070634-0143 |
| WOOD GROUP PSN, INC. | 000932211 |
| PSN (ANGOLA) LIMITED | SC311500 |
| PSN ASIA LIMITED | SC317111 |
| PSN OVERSEAS LIMITED | SC319469 |
| PSN (PHILIPPINES) LIMITED | SC345547 |
| WGPSN EURASIA LIMITED | SC470501 |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | |
| WGPSN EURASIA LIMITED | |
| PSN EVRAZIYA, OOO | |
| PRODAKSHEN SERVISEZ NETVORK SAKHALIN, OOO | |
| PSN ASIA LIMITED | |
| WOOD GROUP UK LIMITED | |
| WOOD GROUP INVESTMENTS LIMITED | |
| WOOD GROUP NORWAY AS AVD MOSS | |
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | |
| WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | |
| HFA LIMITED | |
| WOOD GROUP MUSTANG (M) SDN. BHD. | |
| SGURRENERGY LTD | |
| SGURRENERGY LTD | |
| SGURRENERGY INC. | |
| WOOD GROUP TRINIDAD & TOBAGO LIMITED | |
| WOOD GROUP PRODUCTION SERVICES UK LIMITED | |
| PSJ FABRICATIONS LTD | |
| THE AUTOMATED TECHNOLOGY GROUP (SLOVAKIA) S .R. O. | |
| WOOD GROUP KENNY CORPORATE LIMITED | |
| WOOD GROUP KENNY UK LIMITED | |
| WOOD GROUP PRODUCTION SERVICES, INC. | |
| WOOD GROUP LIMITED | SC278251 |
| WOOD GROUP INVESTMENTS LIMITED | SC301983 |
| JWG IRELAND NOK UNLIMITED COMPANY | IE548616 |
| WOOD GROUP NORWAY HOLDINGS AS | |
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | SC159149 |
| SD FORTYFIVE LIMITED | 02342469 |
| INTEGRATED MAINTENANCE SERVICES LIMITED | 03665766 |
| JOHN BROWN E & C LTD | 03712896 |
| WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | SC030715 |
| HFA LIMITED | SC129298 |
| OFFSHORE DESIGN LIMITED | SC063080 |
| WGD005 LIMITED | SC106505 |
| WGD025 LIMITED | 00108690 |
| WGD016 LIMITED | SC082945 |
| JWG 16 LIMITED | SC147352 |
| WOOD GROUP KENNY CORPORATE LIMITED | SC147353 |
| WOOD GROUP KENNY LIMITED | 01398385 |
| WOOD GROUP KENNY UK LIMITED | 02331383 |
| WOOD GROUP FRONTIER LIMITED | SC203209 |
| SGURRENERGY LIMITED | SC245814 |
| SGURRCONTROL LIMITED | SC459325 |
| FENG NENG SGURR (BEIJING) RENEWABLE ENERGY TECHNOLOGY CO., LTD | |
| WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | SC247871 |
| WOODHILL FRONTIER LIMITED | SC247872 |
| MUSTANG ENGINEERING LIMITED | SC273548 |
| MULTIPHASE SOLUTIONS KENNY LIMITED | SC276195 |
| WOOD GROUP PRODUCTION SERVICES UK LIMITED | SC278252 |
| WOOD GROUP HR LIMITED | SC391218 |
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | 07871655 |
| PSJ FABRICATIONS LTD | 01205595 |
| THE IGRANIC GROUP LIMITED | 03083310 |
| THE AUTOMATED TECHNOLOGY GROUP LIMITED | 03109235 |
| AUTOTECH CONTROLS LIMITED | 09018345 |
| WG INTETECH HOLDINGS LIMITED | SC450095 |
| MICHAEL BAKER CORP. | 20081374871 |
| LIBERTY SERVICES INC | 08457376 |
| WOOD GROUP TRINIDAD & TOBAGO LIMITED | |
| JWG INVESTMENTS LIMITED | SC484872 |
| WOOD GROUP POWER INVESTMENTS LIMITED | SC454342 |
| ETHOS ENERGY GROUP LIMITED | SC454431 |
| ETHOSENERGY AUSTRALIA PTY LTD | 165591006 |
| ETHOSENERGY (CANADA) LTD | |
| ETHOSENERGY AG, IN LIQUIDATION | CHE103633917 |
| ETHOSENERGY HOLDINGS (IRELAND) LIMITED | IE475015 |
| SHANAHAN ENGINEERING GROUP UNLIMITED COMPANY | IE375731 |
| SHANAHAN ENGINEERING LIMITED | IE072683 |
| SHANAHAN ENGINEERING SERVICES LIMITED | IE284513 |
| SHANAHAN ENGINEERING LIMITED | |
| SHANAHAN ENGINEERING LIMITED | |
| ETHOSENERGY ITALIA S.P.A. | 07882770014 |
| ETHOSENERGY B.V. | 081278480000 |
| ETHOSENERGY LIGHT TURBINES LIMITED | 01549768 |
| GAS TURBINE EFFICIENCY LIMITED | 05396081 |
| GAS TURBINE EFFICIENCY SWEDEN AB | 5567019509 |
| GAS TURBINE EFFICIENCY, LLC | L99000005688 |
| GAS TURBINE EFFICIENCY AB GTE | 5563172823 |
| GAS TURBINE EFFICIENCY AB | |
| ETHOSENERGY (MIDDLE EAST) LIMITED | SC099690 |
| ETHOSENERGY (GBR) LIMITED | SC149291 |
| WOOD GROUP ENGINEERING SERVICES QATAR | |
| WOOD GROUP IRAN LIMITED | |
| ETHOSENERGY (MEA) LIMITED | SC476720 |
| ETHOSENERGY (OVERSEAS) LIMITED | SC488376 |
| ETHOSENERGY ACCESSORIES AND COMPONENTS, LLC | 1147491 |
| ETHOSENERGY US GROUP INC. | 450259753 |
| ETHOSENERGY US HOLDINGS LIMITED | SC476025 |
| ETHOSENERGY USA HOLDINGS INC | 5517109 |
| ETHOSENERGY TC INC | 0800012644 |
| ETHOSENERGY POWER OPERATIONS (WEST) LLC | 20081309610 |
| ETHOSENERGY POWER OPERATIONS LLC | E0080692006-7 |
| ETHOSENERGY (USA), LLC | M14000003949 |
| ETHOSENERGY FIELD SERVICES LLC | 20051285500 |
| ETHOSENERGY GTS HOLDINGS (US) LLC | 201421210246 |
| ETHOSENERGY POWER PLANT SERVICES, LLC | 2013103100089 |
| ETHOSENERGY LIGHT TURBINES, LLC | 34104605K |
| ETHOSENERGY POWER SOLUTIONS, LLC | |
| ETHOSENERGY (USA), LLC | |
| GOTECHNOLOGY SERVICES LIMITED | 12522586 |
| WOOD (INDONESIA) LIMITED | SC693591 |
| AMEC CONSTRUCTION LTD | 15277776 |
| WOOD GROUP PRODUCTION SERVICES, INC. | 0841826 |
| C E C CONTROLS COMPANY, INC. | 20221484881 |
| WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC | 1994-000291927 |
| WOOD MASSACHUSETTS, INC. | 990365360 |
| WOOD MINERALS CONVEYORS INC | C2055664 |
| WOOD PROGRAMS INC | 0630543 |
| MITCHELL'S OIL FIELD SERVICE INC | FB034675 |
| AMEC NORTH CAROLINA INC | 0062653 |
| MUSTANG INTERNATIONAL INC. | 4299805 |
| INGENIOUS INC | 572068 |
| ESP INC | 0800369561 |
| EQUIPMENT CONSULTANTS INC | |
| TRAY INC | |
| BARSOTTI'S INC. | 0240985 |
| NDT SYSTEMS, INC. | |
| WOOD GROUP ALASKA, LLC | 6285793 |
| BMA SOLUTIONS INC | 803098740 |
| CAPE SOFTWARE, INC | 0123573000 |
| SWAGGART BROTHERS INC. | 10193191 |
| ISI GROUP LLC | W13147293 |
| WOOD GROUP MANAGEMENT SERVICES, INC | 0146745400 |
| WOOD GROUP USA, INC | 294688 |
| HARWOOD PRODUCTION SERVICES LIMITED | SC299838 |
| JWG NETHERLANDS 2 B.V. | 342775950000 |
| WOOD GROUP US HOLDINGS, INC. | C19767-2000 |
| WOOD GROUP KENNY | |
| BETA MACHINERY ANALYSIS LTD | |
| MSI KENNY | |
| WOOD GROUP TURBINE CONTROL SERVICES INC | 7330209-0143 |
| ALLIANCE WOOD GROUP ENGINEERING, L.P. | 10010461 |
| PROCESS CONSULTANTS INC | 00432406 |
| MUSTANG LP, INC. | E0929232006-9 |
| MUSTANG ENGINEERING, L.P | 000817087 |
| WOOD GROUP MUSTANG, INC. | 0801706440 |
| GLOBAL PERFORMANCE LLC | 00697818 |
| ISI GROUP LTD. | C2111300 |
| INGENIOUS INC | 1440801 |
| NDT SYSTEMS & SERVICES (AMERICA) INC | 0800801641 |
| FOSTER WHEELER LLC | |
| FOSTER WHEELER UK INVESTMENTS LIMITED | SC649888 |
| JP KENNY WOOD GROUP SDN BHD | |
| WG INTERNATIONAL SERVICES LIMITED | |
| WOOD GROUP POWER SOLUTIONS LIMITED | |
| WOOD GROUP SOMIAS SPA | |
| WGE PROJECTS LIMITED | |
| WGPF CONTRACTING LIMITED | |
| WOOD GROUP - CCC LIMITED | |
| WOOD GROUP ENGINEERING SERVICES (NORTH AFRICA) LIMITED | |
| WOOD GROUP MUSTANG (M) SDN. BH | |
| FOSTER WHEELER CONSTRUCTORS DE | |
| AMEC FOSTER WHEELER ENERGY LIM | |
| WOOD TRANSMISSION AND DISTRIBU | |
| FW CHILE HOLDINGS 2 LIMITED | |
| AMEC ARCHITECTURAL, INC. | |
| AMEC ENGINEERING AND CONSULTIN | |
| JAMES SCOTT ENGINEERING GROUP | |
| SIGMA FINANCIAL FACILITIES LIM | |
| WOOD NUCLEAR HOLDINGS LIMITED | |
| 4900 SINGLETON, L.P. | |
| AMEC FOSTER WHEELER ARABIA LTD | |
| AMEC FOSTER WHEELER ENVIRONMEN | |
| AMEC FOSTER WHEELER INDIA PRIV | |
| SERVICES, ENGINEERING CONSULTA | |
| WOOD GROUP KAZAKHSTAN LLP | |
| AMEC FOSTER WHEELER LIBERIA IN | |
| AMEC FOSTER WHEELER OPE SDN BH | |
| MDM ENGINEERING PROJECTS LTD | |
| AMEC LLC | |
| GTS POWER SOLUTIONS LIMITED | |
| FOSTER WHEELER KAZAKHSTAN LLP | |
| BMA ENGINEERING SDN. BHD. | |
| TOUCHSTONE GENERAL CONTRACTING | |
| AMEC FOSTER WHEELER ITALIANA S | |
| GREENDREAM 2 S.R.L. | |
| AMEC FOSTER WHEELER ENERGIA ME | |
| INGENIOUS PROCESS SOLUTIONS PR | |
| AMEC LIMITED LIABILITY PARTNER | |
| AMEC OIL GAS AND PROCESS SDN B | |
| MDM ENGINEERING INVESTMENTS LT | |
| P.E. CONSULTANTS, INC. | |
| WOOD USA HOLDINGS LIMITED | |
| SGURRENERGY HONG KONG LIMITED | |
| FW HUNGARY LICENSING LIMITED | |
| FOSTER WHEELER PETROLEUM | |
| BAKER ENERGY INTERNATIONAL EQU | |
| PRODUCTION SERVICES NETWORK | |
| MDM ENGINEERING SPRL | |
| PROCESOS Y DISENOS ENERGETICOS | |
| WOOD GROUP EQUATORIAL GUINEA | |
| WOOD SOLAR CANADA LTD. | |
| 2292127 ALBERTA LTD. | |
| GRENLAND GROUP (CHINA) LIMITED | |
| WOOD GROUP O&M INTERNATIONAL, | |
| BAUUNTERNEHMUNG KITTELBERGER | |
| WOOD & BBS GHANA LIMITED | |
| HEXAGON SOCIEDAD ANONIMA CON | |
| WOOD GROUP GHANA LIMITED | |
| WOOD WIND CANADA LTD. | |
| AMEC GUATEMALA ENGINEERING AND | |
| AMEC FOSTER WHEELER INTERNATIO | |
| AMEC FOSTER WHEELER ENGINEERIN | |
| AMEC FOSTER WHEELER ENGINEERIN | |
| AMEC FOSTER WHEELER OPERATIONS | |
| AMEC FOSTER WHEELER HELLAS ENG | |
| WOOD SOLAR ARGENTINA S.A.U. | |
| WOOD WIND ARGENTINA S.A.U. | |
| AMEC FOSTER WHEELER ENGINEERIN | |
| WOOD SOUTH AFRICA (PTY) LTD | |
| AMEC FOSTER WHEELER ENGINEERIN | |
| FOSTER WHEELER (THAILAND) LIMI | |
| AMEC FOSTER WHEELER PROPERTIES | |
| OVERSEAS TECHNICAL SERVICES NI | |
| WOOD ENGINEERING PNG LTD | |
| PSN PRODUCTION SERVICES NETWOR | |
| MUSTANG SAUDI ARABIA CO. LTD. | |
| MOSSEL BAY ENERGY IPP (PROPRIE | |
| FOSTER WHEELER WORLD SERVICES | |
| RHI QS UK LIMITED | |
| WOOD ENVIRONMENT & INFRASTRUCT | |
| KELCHNER, INCORPORATION | |
| AMEC HOLDINGS, INC. | |
| CAMDEN COUNTY ENERGY RECOVERY | |
| WOOD GROUP TRINIDAD & TOBAGO L | |
| JWG NIGERIA LIMITED | |
| OOO AMEC FOSTER WHEELER | |
| MDM PROJECTS-TANZANIA LIMITED | |
| WOOD LLC | |
| WOOD GROUP PERU S.A.C. | |
| SIMONS INTERNATIONAL ENGINEERI | |
| WOOD UKRAINE LLC | |
| PSN OVERSEAS HOLDING COMPANY L | |
| AMEC OFFSHORE (NIGERIA) LIMITE | |
| WOOD GROUP MOZAMBIQUE, LIMITAD | |
| WOOD GROUP ESP SAUDI ARABIA LI | |
| WOOD GROUP PSN UGANDA LIMITED | |
| AMEC KING WILKINSON (NIGERIA) | |
| FOSTER WHEELER (NIGERIA) LIMIT | |
| AMEC FOSTER WHEELER MOZAMBIQUE | |
| WOOD GROUP PNG LIMITED | |
| AMEC FOSTER WHEELER PERU S.A. | |
| MUSTANG AND FAISAL JAMIL AL-HE | |
| WOOD BEE HOLDINGS (PROPRIETARY | |
| AMEC FOSTER WHEELER HOLDING (T | |
| FOSTER WHEELER ENVIRONMENTAL C | |
| AMEC FOSTER WHEELER MARTINEZ, | |
| FOSTER WHEELER INTERCONTINENTA | |
| FOSTER WHEELER INTERNATIONAL | |
| FOSTER WHEELER ENERGY CORPORAT | |
| WOOD GROUP PSN, INCORPORATION | |
| AMEC MINPROC BULGARIA EOOD | |
| WOOD CANADA LIMITED | |
| WOOD GROUP ASSET INTEGRITY | |
| WOOD GROUP KENNY DO BRASIL | |
| AMEC FOSTER WHEELER CAMEROON | |
| AMEC PROJETOS E CONSULTORIA | |
| WOOD GROUP CANADA, INC | |
| SARL WOOD GROUP ALGERIA | |
| INNOFIELD SERVICES PTY LIMITED | |
| AUS-OPS PTY LIMITED | |
| FW MANAGEMENT OPERATIONS, LTD. | |
| AMEC FOSTER WHEELER AUSTRALIA | |
| AMEC FOSTER WHEELER BRASIL S.A | |
| SVT HOLDINGS PTY LIMITED | |
| RIDER HUNT INTERNATIONAL | |
| WOOD AUSTRALIA PTY LTD | |
| WOOD FIELD SERVICES PTY LTD | |
| WOOD GROUP ENGINEERING SERVICE | |
| QED INTERNATIONAL (KAZAKHSTAN) | |
| AMEC (MALAYSIA) SDN BHD | |
| MUSTANG MALAYSIA SDN. BHD. | |
| EXERGY ENGINEERING SERVICES, S | |
| MUSTANG ENGINEERING INDIA PRIV | |
| WOOD GROUP PSN INDIA PRIVATE | |
| PT AGRA MONENCO | |
| PT HARDING LAWSON INDONESIA | |
| WOOD GROUP IRAN - QESHM COMPAN | |
| MONENCO JAMAICA LIMITED | |
| AMEC HOLDINGS (MALAYSIA) SDN B | |
| QED INTERNATIONAL LTD | |
| WOOD GROUP DE MEXICO S.A. DE C | |
| GHABET EL IRAQ FOR GENERAL CON | |
| AMEC FOSTER WHEELER MEXICO, S. | |
| WOOD GROUP, LLC | |
| GREENDREAM 1 S.R.L. | |
| AMEC PROCESS & ENERGY SDN BHD | |
| JWGUSA HOLDINGS, INCORPORATION | |
| AMEC FOSTER WHEELER USA CORPOR | |
| AMEC FOSTER WHEELER POWER SYST | |
| AMEC OIL & GAS WORLD SERVICES, | |
| RHI TALENT, INC. | |
| WOOD GROUP SUPPORT SERVICES, | |
| AMEC FOSTER WHEELER VENEZUELA, | |
| MACTEC E&C INTERNATIONAL, INC. | |
| PERRYVILLE CORPORATE PARK COND | |
| SWAGGART LOGGING & EXCAVATION | |
| MACTEC ENVIRONMENTAL CONSULTAN | |
| OVERSEAS TECHNICAL SERVICE INT | |
| WOOD GROUP US INTERNATIONAL, | |
| APPLIED ENVIRONMENTAL RESEARCH | |
| EAST MEDITERRANEAN ENERGY SERV | |
| RIDER HUNT INTERNATIONAL SOUTH | |
| WOOD MINING SOUTH AFRICA (PTY) | |
| SIE SIAM LIMITED | |
| THELCO CO. | |
| O.T.S. FINANCE AND MANAGEMENT | |
| MARTINEZ COGEN LIMITED PARTNER | |
| GRUPO INDUSTRIAL DE INGENIERIA | |
| CONSORCIO DE | |
| AMEC LIMITED LIABILITY COMPANY | |
| FW INDUSTRIAL POWER BRAZIL LTD | |
| MONTREAL ENGINEERING (OVERSEAS | |
| WOOD GROUP PSN AZERBAIJAN LLC | |
| ISI MUSTANG PERU S.A.C. | |
| AMEC FOSTER WHEELER ENERGY AND | |
| FW CHILE HOLDINGS LTD | |
| WOOD LIMITED | 09861563 |
| ETHOSENERGY COMPONENT REPAIR, LLC | |
| ETHOSENERGY POWER OPERATIONS (WEST), LLC | |
| MUSTANG PROCESS AND INDUSTRIAL INC | |
| AMEC PETROLEO E GAS LTDA | |
| AMEC OPERATIONS S.R.L | |
| FOSTER WHEELER LTD | |
| AMEC FOSTER WHEELER AMERICA LATINA, LTDA | |
| AMEC ASIA PACIFIC LIMITED | |
| AMEC ENGINEERING AND CONSULTING (SHANGHAI) CO., LTD. | |
| AMEC ENGINEERING LIMITED | |
| AMEC FOSTER WHEELER (B) SDN BHD | |
| JWGUSA HOLDINGS, INC. | |
| AMEC FOSTER WHEELER INDUSTRIAL POWER COMPANY, INC | |
| FOSTER WHEELER REALTY SERVICES, INC | |
| FOSTER WHEELER ASIA LIMITED | |
| WOOD MINERALS CONVEYORS, INC | |
| WOOD GROUP INTERNATIONAL SERVICES PTE. LTD. | |
| WOOD GROUP GAS TURBINES VENEZUELA LIMITED | |
| WOOD GROUP KENNY INDIA PRIVATE LIMITED | |
| WOOD GROUP PRESSURE CONTROL SAUDI ARABIA | |
| AMEC FOSTER WHEELER NORTH AMERICA CORP. | |
| WOOD GROUP ENGINEERING AND PRODUCTION FACILITIES BRASIL LTDA. | |
| WOOD GROUP AUSTRALIA PTY LTD | |
| ISI MUSTANG (ARGENTINA) S.A. | |
| AMEC CONTRACTORS (W/A) LIMITED | |
| AMEC FOSTER WHEELER AUSTRALIA HOLDING COMPANY PTY LTD | |
| SANTOS BARBOSA TECNICA COMERCIO E SERVICOS LTDA | |
| MUSTANG ENGINEERING PTY. LTD | |
| WGPSN QUEENSLAND PTY LTD | |
| WOOD GROUP KENNY AUSTRALIA PTY LTD | |
| RIDER HUNT INTERNATIONAL (ALBERTA) INC | |
| RIDER HUNT INTERNATIONAL (MALAYSIA) SDN. BHD. | |
| RIDER HUNT INTERNATIONAL (SINGAPORE) PTE. LTD. | |
| PROYECTOS ESPECIALIZADOS DE GENERACION EEG, S.A. DE C.V. | |
| ISI MUSTANG SERVICIOS DE INGENIERIA DE MEXICO, S. DE R.L. DE C.V. | |
| AMEC KOREA LIMITED | |
| AMEC FOSTER WHEELER ASIA PACIFIC PTE. LTD. | |
| FOSTER WHEELER ENGINEERING & CONSTRUCTION DESIGN(SHANGHAI) CORPORATION | |
| FOSTER WHEELER C&P INDONESIA, PT | |
| AMEC FOSTER WHEELER IBERIA S.L.U. | |
| AMEC FOSTER WHEELER (PORTUGAL) LDA | |
| KIG IMMOBILIEN BETEILIGUNGSGESELLSCHAFT MBH | |
| WOOD GROUP ENGINEERING SERVICES (FRANCE) SAS | |
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | |
| FOSTER WHEELER (LONDON) LIMITED | |
| FOSTER WHEELER UK INVESTMENTS LIMITED | |
| METAL AND PIPELINE ENDURANCE LIMITED | |
| PROCESS PLANTS SUPPLIERS LIMITED | |
| THE AUTOMATED TECHNOLOGY GROUP LIMITED | |
| INTEGRATED MAINTENANCE SERVICES LIMITED | |
| AMEC FOSTER WHEELER FINANCE ASIA LIMITED | |
| AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED | |
| AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED | |
| AMEC FOSTER WHEELER PORTUGAL LDA | 514644346 |
| AMEC FOSTER WHEELER FINANCE LIMITED | |
| PRODUCTION SERVICES NETWORK (UK) LIMITED | |
| WOOD GROUP PRODUCTION FACILITIES LIMITED | |
| AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | |
| AMEC PROJECT INVESTMENTS LIMITED | |
| FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED | |
| PRODUCTION SERVICES NETWORK BANGLADESH LIMITED | |
| SANDIWAY SOLUTIONS (NO 3) LIMITED | |
| WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | |
| WOOD GROUP OFFSHORE SERVICES LIMITED | |
| WOOD GROUP OMAN LIMITED | |
| WOOD GROUP PRODUCTION SERVICES UK LIMITED | |
| WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | |
| C E C CONTROLS COMPANY, INC. | |
| INNOFIELD SERVICES PTY LTD | |
| FOSTER WHEELER E&C (MALAYSIA) SDN. BHD. | |
| OPE O&G ASIA PACIFIC PTE. LTD. | |
| SIMONS PACIFIC SERVICES PTE. LTD. | |
| AMEC OVERSEAS (CYPRUS) LIMITED | |
| WOOD GROUP ANGOLA LIMITED | |
| WOOD GROUP POWER INVESTMENTS LIMITED | |
| WOOD GROUP HASSI MESSAOUD LIMITED | |
| AMEC FOSTER WHEELER TALCAHUANO, OPERACIONES Y MANTENCIONES LIMITADA | |
| M&O PACIFIC LIMITED | |
| PT AMEC FOSTER WHEELER INDONESIA | |
| PT. SIMONS INTERNATIONAL INDONESIA | |
| WGPS INTERNATIONAL LIMITED | |
| JOHN WOOD GROUP HOLDINGS LIMITED | |
| AYMEC DE MEXICO S.A. DE C.V. | |
| AMEC FOSTER WHEELER BIMAS BIRLESIK INSAAT VE MUHENDISLIK A.S. | |
| ISI MUSTANG CHILE SPA | |
| AMEC CADE INGENIER?A Y DESARROLLO DE PROYECTOS LIMITADA | |
| PT AUSTRALIAN SKILLS TRAINING | |
| FOSTER WHEELER E&C ARGENTINA | |
| AMEC ENGINEERING LIMITED | |
| PRODUCTION SERVICES NETWORK HOLDINGS CORP. | |
| FOSTER WHEELER (PHILIPPINES) CORPORATION | |
| J P KENNY OVERSEAS LIMITED | |
| AMEC MINPROC |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 06 Mar 2025 | Mr A.P. Balan has left the board |
| 06 Mar 2025 | New Board Member Mr I.W. Torrens appointed |
| 05 Dec 2024 | Mr M. Rasmuson has resigned as company secretary |
| 05 Dec 2024 | New Company Secretary Mr J.A. Habgood appointed |
| 05 Aug 2024 | Confirmation Statement |
| 04 Jul 2024 | Mr M.J. McIntyre has resigned as company secretary |
| 04 Jul 2024 | New Company Secretary Mr M. Rasmuson appointed |
| 18 May 2024 | New Accounts Filed |
| 18 May 2024 | New Accounts Filed |
| 15 May 2024 | New Board Member Ms C. Michel appointed |
| 15 May 2024 | Mrs J. Ferguson has left the board |
| 17 Apr 2024 | Mr D.M. Kemp has left the board |
| 17 Apr 2024 | New Board Member Mr A.P. Balan appointed |
| 22 Mar 2024 | New Board Member Mr D.C. Lockwood appointed |
| 04 Dec 2023 | Change of Company Postcode |
| 04 Dec 2023 | Change in Reg.Office |
| 10 Aug 2023 | Confirmation Statement |
| 22 Jun 2023 | New Accounts Filed |
| 22 Jun 2023 | New Accounts Filed |
| 11 May 2023 | New Accounts Filed |
| 04 Aug 2022 | Confirmation Statement |
| 07 Jul 2022 | Mr R. Watson has left the board |
| 07 Jul 2022 | New Board Member Mr K. Gilmartin appointed |
| 02 Jul 2022 | New Accounts Filed |
| 02 Jul 2022 | New Accounts Filed |
| 27 Jun 2022 | Mr T. Botts has left the board |
| 31 May 2022 | New Accounts Filed |
| 16 Aug 2021 | Confirmation Statement |
| 07 Jun 2021 | New Accounts Filed |
| 07 Jun 2021 | New Accounts Filed |
| 20 May 2021 | Ms M.L. Shafer-Malicki has left the board |
| 29 Apr 2021 | New Accounts Filed |
| 07 Apr 2021 | New Board Member S. Steele appointed |
| 07 Apr 2021 | New Board Member Ms B. Reichelderfer appointed |
| 08 Aug 2020 | Confirmation Statement |
| 02 Jul 2020 | Mr J.R. Wilson has left the board |
| 23 May 2020 | New Accounts Filed |
| 23 May 2020 | New Accounts Filed |
| 05 May 2020 | New Board Member Mr N.G. Mills appointed |
| 06 Mar 2020 | New Board Member Ms B. Brinch Madsen appointed |
| 13 Sep 2019 | Change of Name |
| 04 Sep 2019 | Mr I.D. Marchant has left the board |
| 04 Sep 2019 | Mrs J.M. Brown has left the board |
| 11 Aug 2019 | Confirmation Statement |
| 07 Jun 2019 | New Accounts Filed |
| 07 Jun 2019 | New Accounts Filed |
| 17 May 2019 | New Board Member Mr A. Marsh appointed |
| 03 May 2019 | Ms L.L. Adamany has left the board |
| 05 Aug 2018 | Confirmation Statement |
| 12 May 2018 | New Accounts Filed |
| 12 May 2018 | New Accounts Filed |
| 09 May 2018 | New Board Member Ms J.P. Ferguson appointed |
| 10 Apr 2018 | Mr I.P. McHoul has left the board |
| 19 Jan 2018 | Mr R.J. Howson has left the board |
| 25 Dec 2017 | Mr W.G. Setter has resigned as company secretary |
| 25 Dec 2017 | New Company Secretary Mr M.J. McIntyre appointed |
| 11 Oct 2017 | New Board Member Mr R.A. Franklin appointed |
| 11 Oct 2017 | New Board Member Ms L.L. Adamany appointed |
| 11 Oct 2017 | New Board Member Mr I.P. McHoul appointed |
| 05 Aug 2017 | Confirmation Statement |
| 27 May 2017 | New Accounts Filed |
| 27 May 2017 | New Accounts Filed |
| 05 Dec 2016 | New Board Member Ms J. Ferguson appointed |
| 15 Aug 2016 | Annual Returns |
| 24 May 2016 | New Board Member Mr R.J. Howson appointed |
| 21 May 2016 | New Accounts Filed |
| 21 May 2016 | New Accounts Filed |
| 17 May 2016 | Mr D.K. Woodward has left the board |
| 17 May 2016 | New Board Member Mr R. Howson appointed |
| 15 Apr 2016 | New Accounts Filed |
| 08 Jan 2016 | Mr R. Keiller has left the board |
| 07 Jan 2016 | Mr R.M. Brown has resigned as company secretary |
| 07 Jan 2016 | New Company Secretary Mr W.G. Setter appointed |
| 03 Sep 2015 | Change of Company Postcode |
| 03 Sep 2015 | Change in Reg.Office |
| 13 Aug 2015 | Annual Returns |
| 09 Jun 2015 | New Accounts Filed |
| 09 Jun 2015 | New Accounts Filed |
| 19 May 2015 | Mr A.G. Semple has left the board |
| 19 May 2015 | Mr M.J. Contie has left the board |
| 19 May 2015 | New Board Member Mr D.M. Kemp appointed |
| 08 May 2015 | New Accounts Filed |
| 07 Sep 2014 | Annual Returns |
| 06 Sep 2014 | Mr M. Straughen has left the board |
| 12 Jun 2014 | New Accounts Filed |
| 12 Jun 2014 | New Accounts Filed |
| 23 May 2014 | Mr A.G. Langlands has left the board |
| 23 May 2014 | New Board Member Mrs J.M. Brown appointed |
| 05 May 2014 | New Accounts Filed |
| 30 Jan 2014 | Mr N.H. Smith has left the board |
| 18 Oct 2013 | Mr M.S. Dobler has left the board |
| 02 Sep 2013 | Annual Returns |
| 23 Aug 2013 | Annual Returns |
| 01 Aug 2013 | Annual Returns |
| 22 Jul 2013 | Annual Returns |
| 12 Jun 2013 | New Accounts Filed |
| 12 Jun 2013 | New Accounts Filed |
| 26 Apr 2013 | New Accounts Filed |
| 06 Feb 2013 | Annual Returns |
| 15 Jan 2013 | New Board Member Mr M.S. Dobler appointed |
| 10 Jan 2013 | New Board Member Mr T. Botts appointed |
| 08 Jan 2013 | New Board Member Mr M.S. Dobler appointed |
| 08 Jan 2013 | New Board Member Mr R. Watson appointed |
| 08 Nov 2012 | Sir I.C. Wood has left the board |
| 13 Jul 2012 | Mr M.H. Papworth has left the board |
| 13 Jul 2012 | Mr L.J. Thomas has left the board |
| 19 Jun 2012 | New Board Member Ms M. Shafer-Malicki appointed |
| 02 Jun 2012 | New Accounts Filed |
| 02 Jun 2012 | New Accounts Filed |
| 25 May 2012 | Mr J.C. Morgan has left the board |
| 25 May 2012 | Dr C. Masters has left the board |
| 26 Apr 2012 | New Accounts Filed |
| 08 Feb 2012 | Annual Returns |
| 03 Aug 2011 | New Board Member Mr J.R. Wilson appointed |
| 14 Jun 2011 | New Accounts Filed |
| 14 Jun 2011 | New Accounts Filed |
| 30 May 2011 | New Accounts Filed |
| 27 May 2011 | Mr J.B. Renfroe Jnr has left the board |
| 27 May 2011 | Mr D.J. Ogren has left the board |
| 29 Apr 2011 | New Board Member Mr R. Keiller appointed |
| 11 Apr 2011 | New Accounts Filed |
| 11 Feb 2011 | Annual Returns |
| 23 Sep 2010 | Mr I. Johnson has resigned as company secretary |
| 09 Sep 2010 | New Company Secretary Mr R.M. Brown appointed |
| 07 Jun 2010 | New Accounts Filed |
| 03 May 2010 | New Accounts Filed |
| 11 Mar 2010 | New Board Member Mr M.J. Contie appointed |
| 04 Feb 2010 | Annual Returns |
| 15 Jan 2010 | Mr R. Monti has left the board |
| 16 Jun 2009 | New Accounts Filed |
| 10 Apr 2009 | New Accounts Filed |
| 15 Feb 2009 | Annual Returns |
| 02 Jun 2008 | New Accounts Filed |
| 14 Apr 2008 | New Accounts Filed |
| 05 Mar 2008 | New Board Member Mr J.B. Renfroe Jnr appointed |
| 29 Oct 2007 | New Board Member (DAVID WOODWARD) appointed |
| 08 Oct 2007 | WENDELL BROOKS has left the board |
| 14 May 2007 | New Accounts Filed |
| 11 May 2007 | TREVOR NOBLE has left the board |
| 11 May 2007 | New Board Member (MICHAEL STRAUGHEN) appointed |
| 07 Jul 2006 | New Company Secretary (IAN JOHNSON) appointed |
| 29 May 2006 | New Board Member (IAN DMARCHANT) appointed |
| 13 May 2006 | New Accounts Filed |
| 27 Jan 2006 | New Board Member (MARK HARRYPAPWORTH) appointed |
| 06 Jun 2005 | New Accounts Filed |
| 15 Feb 2005 | Change in Reg.Office |
| 15 Feb 2005 | Annual Returns |
| 09 Nov 2004 | Change of Company Postcode |
| 08 Nov 2004 | New Board Member (NEIL HEATHSMITH) appointed |
| 24 Sep 2004 | New Board Member (ROBERTO MONTI) appointed |
| 24 Sep 2004 | New Board Member (ALAN GEORGESEMPLE) appointed |
| 24 Sep 2004 | New Board Member (ALLISTER GORDONLANGLANDS) appointed |
| 24 Sep 2004 | New Board Member (DAVID JOHNOGREN) appointed |
| 24 Sep 2004 | New Board Member (EWAN BROWN) appointed |
| 24 Sep 2004 | New Board Member (IAN JOHNSON) appointed |
| 24 Sep 2004 | New Board Member (CHRISTOPHER MASTERS) appointed |
| 24 Sep 2004 | New Board Member (JOHN CHARLESMORGAN) appointed |
| 24 Sep 2004 | New Board Member (WENDELL BROOKS) appointed |
| 24 Sep 2004 | New Board Member (IAN CLARKWOOD) appointed |
| 13 Sep 2004 | New Accounts Filed |
| 28 Jun 2004 | New Board Member (LESLIE JAMESTHOMAS) appointed |
| 18 Jun 2004 | New Board Member (TREVOR MILLSNOBLE) appointed |
| 18 Jun 2004 | New Accounts Filed |
| 08 Jun 2004 | WILLIAM EDGAR has left the board |
| 04 Jun 2004 | New Accounts Filed |
| 02 Apr 2004 | Annual Returns |
| 23 Feb 2004 | New Board member |
| 04 Feb 2004 | New Board member |
| 19 Jan 2004 | company principal activities |
| 19 Jan 2004 | new account |