AMEC ENGINEERING LIMITED
AMEC ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00713102, and its current status with Companies House is active. The company was incorporated on 17 January 1962 and lists its registered address as KNUTSFORD, United Kingdom. 2 shareholders are on record for AMEC ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of AMEC ENGINEERING LIMITED
Two shareholders are currently on record for AMEC ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMEC FOSTER WHEELER LIMITED, holding 100% — a majority holding — followed by AMEC NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMEC FOSTER WHEELER LIMITED | 100% | Companies House | |
| AMEC NOMINEES LTD | 0% | Companies House |
Officers
5
Directors and officers of AMEC ENGINEERING LIMITED
Three of the 5 officer records shown for AMEC ENGINEERING LIMITED are current appointments, filed with Companies House. Amec Nominees Limited (appointed 1994-06-30) and Mark Watson (appointed 2018-02-16) both serve as Director; Iain Jones (appointed 2018-02-16) serves as Company Secretary. The remaining 2 records shown (Jennifer Warburton and William Setter) are former appointments that have since been resigned. Management authority at AMEC ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AMEC ENGINEERING LIMITED
AMEC ENGINEERING LIMITED sits 3 levels below its ultimate parent, JOHN WOOD GROUP PLC, registered in United Kingdom. Immediately above AMEC ENGINEERING LIMITED is AMEC FOSTER WHEELER LIMITED, holding 100% as filed in AMEC ENGINEERING LIMITED's own shareholder record with Companies House. JOHN WOOD GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
JOHN WOOD GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns AMEC ENGINEERING LIMITED?
Two shareholders are currently on record for AMEC ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMEC FOSTER WHEELER LIMITED, holding 100% — a majority holding — followed by AMEC NOMINEES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMEC ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMEC ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMEC ENGINEERING LIMITED have on record?
2 shareholders are shown on record for AMEC ENGINEERING LIMITED.
What is AMEC ENGINEERING LIMITED's company registration number?
AMEC ENGINEERING LIMITED's registration number is 00713102, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMEC ENGINEERING LIMITED still an active company?
AMEC ENGINEERING LIMITED's status on Companies House is listed as active.
When was AMEC ENGINEERING LIMITED incorporated?
AMEC ENGINEERING LIMITED was incorporated on 17 January 1962, according to Companies House.
What is AMEC ENGINEERING LIMITED's registered address?
The registered address on file for AMEC ENGINEERING LIMITED is KNUTSFORD, United Kingdom.
What legal structure is AMEC ENGINEERING LIMITED registered as?
AMEC ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMEC ENGINEERING LIMITED?
Three of the 5 officer records shown for AMEC ENGINEERING LIMITED are current appointments, filed with Companies House. Amec Nominees Limited (appointed 1994-06-30) and Mark Watson (appointed 2018-02-16) both serve as Director; Iain Jones (appointed 2018-02-16) serves as Company Secretary. The remaining 2 records shown (Jennifer Warburton and William Setter) are former appointments that have since been resigned. Management authority at AMEC ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMEC ENGINEERING LIMITED have a parent company or subsidiaries?
AMEC ENGINEERING LIMITED sits 3 levels below its ultimate parent, JOHN WOOD GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to AMEC ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMEC ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMEC ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMEC ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.