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Foster Wheeler UK Investments Limited

Foster Wheeler UK Investments Limited is an active company incorporated on 18 December 2019 with the registered office located in Aberdeen, City of Aberdeen. Foster Wheeler UK Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC649888
Private limited company
Scottish Company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 10 months 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 (2 months remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 10 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Scotland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec (WSL) Limited
Andrew Stuart McLean, William Charles Guy Abbott, and 2 more are mutual people.
Active
Wood Limited
Andrew Stuart McLean, William Charles Guy Abbott, and 2 more are mutual people.
Active
Amec Foster Wheeler (Holdings) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec BKW Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Metal And Pipeline Endurance Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Amec (MHL) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Foster Wheeler (London) Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Process Plants Suppliers Limited
Andrew Stuart McLean, Grant Rae Angus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£1.03B
Decreased by £234.65M (-19%)
Total Liabilities
-£440K
Decreased by £89K (-17%)
Net Assets
£1.03B
Decreased by £234.56M (-19%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Mr Grant Rae Angus Appointed
5 Months Ago on 6 May 2025
William George Setter Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr William Charles Guy Abbott Appointed
1 Year 1 Month Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 1 Month Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 3 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mr William George Setter Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Grant Rae Angus as a director on 6 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
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 19 Sep 2024
Appointment of Mr William Charles Guy Abbott as a director on 31 August 2024
Submitted on 19 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Repayment History
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