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Amec Foster Wheeler Limited

Amec Foster Wheeler Limited is an active company incorporated on 2 November 1982 with the registered office located in Knutsford, Cheshire. Amec Foster Wheeler Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01675285
Private limited company
Age
43 years
Incorporated 2 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 340 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 (11 months ago)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 7 years
Telephone
01565652100
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 Jul 1970
John Wood Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Metal And Pipeline Endurance Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Foster Wheeler (London) Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Foster Wheeler Finance Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Wood And Company Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Process And Energy Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Amec Investments Europe Limited
Grant Rae Angus and Dominic John Beever are mutual people.
Active
Wood Finance UK Limited
Grant Rae Angus and Dominic John Beever 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
Decreased by £38M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.64B
Increased by £812.23M (+21%)
Total Liabilities
-£4.2B
Increased by £841.44M (+25%)
Net Assets
£438.79M
Decreased by £29.21M (-6%)
Debt Ratio (%)
91%
Increased by 2.77% (+3%)
Latest Activity
Charge Satisfied
3 Days Ago on 3 Dec 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Mr Dominic John Beever Appointed
4 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Mr Grant Rae Angus Appointed
7 Months Ago on 5 May 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Mr Adam Paul Butcher Appointed
1 Year 3 Months Ago on 12 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 3 Months Ago on 12 Aug 2024
John Wood Group Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Dec 2023
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Documents
Satisfaction of charge 016752850002 in full
Submitted on 3 Dec 2025
Registration of charge 016752850002, 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 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Grant Rae Angus as a director on 5 May 2025
Submitted on 6 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Change of details for John Wood Group Holdings Limited as a person with significant control on 1 December 2023
Submitted on 13 Dec 2024
Repayment History
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