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Amec Foster Wheeler International Limited

Amec Foster Wheeler International Limited is an active company incorporated on 21 May 1996 with the registered office located in Knutsford, Cheshire. Amec Foster Wheeler International Limited was registered 29 years ago.
Status
Active
Active since 19 years ago
Company No
03203966
Private limited company
Age
29 years
Incorporated 21 May 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 18 years
Telephone
01565632015
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Feb 1980
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Metal And Pipeline Endurance Limited
William George Setter, Matthew Nigel Plant, and 2 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Foster Wheeler (London) Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Wood And Company Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Amec Foster Wheeler Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Amec Process And Energy Limited
Andrew Stuart McLean, Adam Paul Butcher, and 1 more are mutual people.
Active
Foster Wheeler E&C Limited
John Fothergill, Matthew Nigel Plant, and 1 more are mutual people.
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
£676K
Decreased by £267K (-28%)
Turnover
£61.07M
Increased by £30.98M (+103%)
Employees
533
Increased by 237 (+80%)
Total Assets
£26.93M
Increased by £3.67M (+16%)
Total Liabilities
-£22.9M
Increased by £7.55M (+49%)
Net Assets
£4.03M
Decreased by £3.87M (-49%)
Debt Ratio (%)
85%
Increased by 19.02% (+29%)
Latest Activity
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Nicholas David Shorten Appointed
3 Months Ago on 8 Aug 2025
Adam Paul Butcher Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
John Fothergill Appointed
6 Months Ago on 7 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 12 Nov 2024
Ms Sarah Marion Macrury Appointed
1 Year 4 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Registration of charge 032039660002, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 032039660001, created on 5 September 2025
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Appointment of Nicholas David Shorten as a director on 8 August 2025
Submitted on 12 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 21 May 2025 with no updates
Submitted on 21 May 2025
Appointment of John Fothergill as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Repayment History
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