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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 95 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in Scotland • Born in May 1975
Amec Foster Wheeler (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Dominic John Beever is a mutual person.
Active
Metal And Pipeline Endurance Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler (G.B.) Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler (London) Limited
Dominic John Beever is a mutual person.
Active
The UK Offshore Energies Association Limited
Stephen James Nicol is a mutual person.
Active
Foster Wheeler (Process Plants) Limited
Dominic John Beever is a mutual person.
Active
Amec Foster Wheeler Finance Limited
Dominic John Beever is a mutual person.
Active
Foster Wheeler World Services Limited
Dominic John Beever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157K
Decreased by £4.96M (-97%)
Turnover
£632K
Decreased by £2.76M (-81%)
Employees
1
Decreased by 10 (-91%)
Total Assets
£89.39M
Decreased by £46.7M (-34%)
Total Liabilities
-£35.18M
Decreased by £45.89M (-57%)
Net Assets
£54.2M
Decreased by £807K (-1%)
Debt Ratio (%)
39%
Decreased by 20.21% (-34%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Dec 2025
Charge Satisfied
1 Month Ago on 3 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 26 May 2025
Mr Adam Paul Butcher Appointed
1 Year 2 Months Ago on 11 Oct 2024
Simon Harris Resigned
1 Year 2 Months Ago on 11 Oct 2024
Ms Sarah Marion Macrury Appointed
1 Year 6 Months Ago on 3 Jul 2024
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Documents
Registration of charge 013611340008, created on 3 December 2025
Submitted on 5 Dec 2025
Satisfaction of charge 013611340007 in full
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Nov 2025
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
Repayment History
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