---
title: "Amec Nuclear Overseas Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88d1002-eecb-458b-97f6-9b370b53df28
json: https://whiteintel.dev/api/public/dossier/f88d1002-eecb-458b-97f6-9b370b53df28
identifier: gb-coh:04037762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amec Nuclear Overseas Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04037762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f88d1002-eecb-458b-97f6-9b370b53df28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88d1002-eecb-458b-97f6-9b370b53df28  

## Ownership & control

### Owners / controllers

- **WOOD FINANCE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c91a1e6-e00e-5ea4-86aa-3c1c23c27e4e

### Holdings / subsidiaries

- **NATIONAL NUCLEAR CORPORATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2251df16-a49f-5ab9-b143-0895d8ffb747

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04037762`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-07-20
- **Registered office:** Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- **SIC:** 74990

### Officers

- JONES, Iain Angus — secretary · appointed 2019-04-26
- MCLEAN, Andrew Stuart — director · British · appointed 2020-03-06
- SETTER, William George — director · British · appointed 2020-03-06
- DON CAROLIS, Frazer Anthony — secretary · British · appointed 2000-08-15 · resigned 2006-04-01
- FELLOWES, Colin — secretary · British · appointed 2006-04-01 · resigned 2009-06-16
- FIDLER, Christopher Laskey — secretary · British · appointed 2009-06-16 · resigned 2016-07-22
- THOMAS, Anthony Mark — secretary · appointed 2018-02-16 · resigned 2019-03-08
- WARBURTON, Jennifer Ann — secretary · appointed 2016-07-22 · resigned 2018-02-16
- A B & C SECRETARIAL LIMITED — corporate nominee secretary · appointed 2000-07-20 · resigned 2000-08-15
- CLARKSON, Iain Geoffrey — director · British · appointed 2008-02-01 · resigned 2014-03-31
- DAVIN, Julie — director · British · appointed 2012-07-02 · resigned 2014-03-31
- HIGTON, Peter Desmond — director · British · appointed 2000-08-15 · resigned 2007-03-09
- HUGHES, Michael John — director · British · appointed 2014-03-31 · resigned 2020-03-06
- INGHAM, Eric Leslie — director · British · appointed 2000-08-15 · resigned 2003-12-31
- KERSHAW, Paul Richard — director · British · appointed 2000-08-15 · resigned 2005-01-27
- LANIGAN, Philip Nicholas — director · British · appointed 2000-08-15 · resigned 2005-09-30
- ROUTLEDGE, Kevin Timothy — director · Canadian · appointed 2000-08-15 · resigned 2006-02-06
- SADLER, Steve — director · British · appointed 2005-10-01 · resigned 2008-01-31
- SMITH, Kevin — director · British · appointed 2007-05-21 · resigned 2012-07-02
- TRAWBER, John Joseph — director · British · appointed 2000-08-15 · resigned 2003-12-31

### Beneficial owners (Persons with Significant Control)

- [Wood Nuclear Holdings Limited](https://whiteintel.dev/entity/6c91a1e6-e00e-5ea4-86aa-3c1c23c27e4e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Amec Nuclear Overseas Limited** — https://whiteintel.dev/entity/f88d1002-eecb-458b-97f6-9b370b53df28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amec Nuclear Overseas Limited**. Human view: https://whiteintel.dev/entity/f88d1002-eecb-458b-97f6-9b370b53df28 · Structured JSON: https://whiteintel.dev/api/public/dossier/f88d1002-eecb-458b-97f6-9b370b53df28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._