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Foster Wheeler (London) Limited

Foster Wheeler (London) Limited is an active company incorporated on 16 September 1966 with the registered office located in Knutsford, Cheshire. Foster Wheeler (London) Limited was registered 59 years ago.
Status
Active
Active since 21 years ago
Company No
00887857
Private limited company
Age
59 years
Incorporated 16 September 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Metal And Pipeline Endurance Limited
Grant Rae Angus, Dominic John Beever, and 3 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Wood And Company Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Foster Wheeler Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Process And Energy Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Amec Investments Europe Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Wood Finance UK Limited
Adam Paul Butcher, Grant Rae Angus, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.14M
Increased by £136K (+1%)
Total Liabilities
-£15.42M
Increased by £272K (+2%)
Net Assets
£729K
Decreased by £136K (-16%)
Debt Ratio (%)
95%
Increased by 0.89% (+1%)
Latest Activity
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 May 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 1 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Mr Adam Paul Butcher Appointed
1 Year 2 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 2 Months Ago on 12 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr Andrew Stuart Mclean Details Changed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Appointment of Mr Grant Rae Angus as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Second filing of Confirmation Statement dated 23 May 2018
Submitted on 7 Feb 2025
Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 17 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 17 Jul 2024
Repayment History
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