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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 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (9 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
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 (23 days remaining)
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (2 years ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Scotland • Born in Jul 1970
Wood International Limited
PSC
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Mutual Companies
Amec (WSL) Limited
William Charles Guy Abbott and Grant Rae Angus are mutual people.
Active
Wood Limited
William Charles Guy Abbott and Grant Rae Angus are mutual people.
Active
Amec (F.C.G.) Limited
Grant Rae Angus is a mutual person.
Active
Amec Foster Wheeler (Holdings) Limited
Grant Rae Angus is a mutual person.
Active
Amec Building Limited
Grant Rae Angus is a mutual person.
Active
Amec BKW Limited
Grant Rae Angus is a mutual person.
Active
Amec (MH1992) Limited
Grant Rae Angus is a mutual person.
Active
Press Construction Limited
Grant Rae Angus is a mutual person.
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
3 Months Ago on 2 Sep 2025
Mr Grant Rae Angus Appointed
7 Months Ago on 6 May 2025
William George Setter Resigned
8 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr William Charles Guy Abbott Appointed
1 Year 3 Months Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year 3 Months Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 5 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 5 Months Ago on 12 Jun 2024
Mr William George Setter Details Changed
2 Years 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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