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Foster Wheeler Europe

Foster Wheeler Europe is an active company incorporated on 14 December 2000 with the registered office located in Knutsford, Cheshire. Foster Wheeler Europe was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04127813
Private unlimited company
Age
24 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years 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
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
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
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
Andrew Stuart McLean, Adam Paul Butcher, and 3 more are mutual people.
Active
Foster Wheeler (London) Limited
Adam Paul Butcher, Grant Rae Angus, 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
Andrew Stuart McLean, Adam Paul Butcher, 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
Andrew Stuart McLean, Adam Paul Butcher, and 3 more are mutual people.
Active
Amec Investments Europe Limited
Andrew Stuart McLean, Adam Paul Butcher, and 3 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55B
Increased by £749K (0%)
Total Liabilities
-£35.12M
Increased by £13.38M (+62%)
Net Assets
£2.51B
Decreased by £12.63M (-1%)
Debt Ratio (%)
1%
Increased by 0.52% (+61%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Mr Dominic John Beever Appointed
1 Month Ago on 8 Aug 2025
Adam Paul Butcher Resigned
1 Month Ago on 31 Jul 2025
Mr Grant Rae Angus Appointed
4 Months Ago on 5 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Wood International Limited (PSC) Appointed
8 Months Ago on 22 Dec 2024
Afw Finance 2 Limited (PSC) Resigned
8 Months Ago on 22 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Adam Paul Butcher Appointed
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Notification of Wood International Limited as a person with significant control on 22 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Afw Finance 2 Limited as a person with significant control on 22 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Repayment History
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