AMEC FOSTER WHEELER LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER LIMITED
COMPANY NUMBER
01675285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/1982
(42 years and 1 months old)
WEBSITE
www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/2014
23/11/2017
AMEC FOSTER WHEELER PLC
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 02074297500
TPS: No
11 The Boulevard
Crawley
West Sussex
RH10 1UX
11th Floor
International House
Dover Place
Ashford, Kent
TN23 1HU
Telephone: 653600
23rd Floor
25 Canada Square Canary Wharf
London
E14 5LQ
Telephone: 32151700
305 Bridgewater Place
Birchwood Park
Birchwood
Warrington, Cheshire
WA3 6XG
6-7 Newton Terrace
Glasgow
Lanarkshire
G3 7PJ
Telephone: 2221200
63-67 Carter Lane
London
EC4V 5HF
65 Carter Lane
London
EC4V 5HF
Amec House
Amec Way
Wallsend
Tyne and Wear
NE28 6HL
Amec House
Heron Drive
Slough
Berkshire
SL3 8XP
Ashbourne House
The Guildway Old Portsmouth Road
Artington
Guildford, Surrey
GU3 1LR
Telephone: 540185
Booths Hall
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
City Gate Altens Farm Road
Aberdeen
Aberdeenshire
AB12 3LB
Telephone: 291000
Coombe Square
Thatcham
Berkshire
RG19 4JF
County Gates
Ashton Road
Bristol
Avon
BS3 2JH
Edison Way
Great Yarmouth
Norfolk
NR31 0NG
Performance Improvements Pi
Pi House
Aberdeen
Aberdeenshire
AB10 1YP
Scopus Engineering And Attric Westg
Prospect Road Arnall Busi
Ness Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 278600
Sellafield
Seascale
Cumbria
CA20 1PG
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NJ
Unit 1
Trinity Place
Weybridge
Surrey
KT13 8JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WOOD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC (F.C.G.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOSTER WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2006 - Present (18 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2017 - Present (7 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
03/06/1987 - 03/06/1987 (0 months) Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 15/07/2024 | Iain Angus Jones (923889714) has left the board |
| 15/07/2024 | New Company Secretary Sarah Marion MacRury (932502943) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 11/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member William George Setter (917342102) Appointed |
| 20/10/2017 | William George Setter (923886131) has left the board |
| 13/10/2017 | Alison Yapp (917435429) has left the board |
| 13/10/2017 | New Company Secretary Iain Angus Jones (923889714) Appointed |
| 13/10/2017 | New Board Member William George Setter (923886131) Appointed |
| 13/10/2017 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 12/10/2017 | Stephanie Selina Newby (919266634) has left the board |
| 12/10/2017 | Colin Richard Day (907584772) has left the board |
| 12/10/2017 | Linda Louise Adamany (911679935) has left the board |
| 12/10/2017 | Ian Philip McHoul (913336815) has left the board |
| 12/10/2017 | John Patrick Connolly (916053307) has left the board |
| 12/10/2017 | Robert Gordon Card (922585607) has left the board |
| 12/10/2017 | Roy Alexander Franklin (920394210) has left the board |
| 12/10/2017 | Jonathan James Muschamp Lewis (920871856) has left the board |
| 27/06/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | Jerry Kent Masters (919516094) has left the board |
| 06/03/2017 | New Board Member Robert Gordon Card (922585607) Appointed |
| 05/01/2017 | Neil Andrew Patrick Carson (906552587) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Board Member Jonathan James Muschamp Lewis (920871856) Appointed |
| 11/05/2016 | New Accounts filed |
| 20/01/2016 | Samir Yacoub Brikho (912420453) has left the board |
| 08/01/2016 | New Board Member Roy Alexander Franklin (920394210) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 19/05/2015 | Simon Robert Thompson (909952614) has left the board |
| 23/02/2015 | New Board Member Jerry Kent Masters (919516094) Appointed |
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