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Amec Foster Wheeler Energy Limited

Amec Foster Wheeler Energy Limited is an active company incorporated on 3 April 1978 with the registered office located in Knutsford, Cheshire. Amec Foster Wheeler Energy Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01361134
Private limited company
Age
47 years
Incorporated 3 April 1978
Size
Small
Turnover is under £15M
Under 50 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 304 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 (10 months ago)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1975
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Metal And Pipeline Endurance Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Foster Wheeler (G.B.) Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Foster Wheeler (London) Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Foster Wheeler (Process Plants) Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Amec Foster Wheeler Finance Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Foster Wheeler World Services Limited
Dominic John Beever and Adam Paul Butcher are mutual people.
Active
Wood And Company Limited
Dominic John Beever and Adam Paul Butcher 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
£5.11M
Increased by £4.67M (+1044%)
Turnover
£3.39M
Decreased by £14.11M (-81%)
Employees
11
Decreased by 42 (-79%)
Total Assets
£136.08M
Decreased by £12.31M (-8%)
Total Liabilities
-£81.07M
Decreased by £12.21M (-13%)
Net Assets
£55.01M
Decreased by £106K (-0%)
Debt Ratio (%)
60%
Decreased by 3.28% (-5%)
Latest Activity
New Charge Registered
1 Month Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
2 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Mr Adam Paul Butcher Appointed
1 Year Ago on 11 Oct 2024
Simon Harris Resigned
1 Year Ago on 11 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 3 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Simon Harris Details Changed
1 Year 5 Months Ago on 27 May 2024
Mr Stephen James Nicol Details Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Registration of charge 013611340007, created on 5 September 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Aug 2025
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
Termination of appointment of Simon Harris as a director on 11 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Adam Paul Butcher as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 5 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
Submitted on 5 Jul 2024
Repayment History
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