AMEC FOSTER WHEELER ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AMEC FOSTER WHEELER ENERGY LIMITED
COMPANY NUMBER
01361134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
03/04/1978
(46 years and 7 months old)
WEBSITE
www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
16/01/2015
FOSTER WHEELER ENERGY LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Foley House
5 Seaward Place
Glasgow
Lanarkshire
G41 1HH
Lingfield House
Lingfield Point
Darlington
County Durham
DL1 1RW
Telephone: 230600
Pembroke Refinery
Pembroke
Dyfed
SA71 5SJ
Shinfield Park
Shinfield
Reading
Berkshire
RG2 9FW
Telephone: 9131234
Station Road
Reading
Berkshire
RG2 1FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER ENERGY LIMITED | Active - Accounts Filed | View Report |
| FOSTER WHEELER (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Simon Harris (932199167) has left the board |
| 16/10/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 09/07/2024 | Iain Angus Jones (924396358) has left the board |
Credit Risk Overview
Want to learn more about AMEC FOSTER WHEELER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMEC FOSTER WHEELER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEC FOSTER WHEELER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
03/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
28/05/1988 - 28/05/1988 (0 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/1988 - 28/05/1988 (0 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Simon Harris (932199167) has left the board |
| 16/10/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 09/07/2024 | Iain Angus Jones (924396358) has left the board |
| 09/07/2024 | New Company Secretary Sarah Marion MacRury (932482180) Appointed |
| 30/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Michael Edward Collins (924909427) has left the board |
| 19/04/2024 | New Board Member Simon Harris (932199167) Appointed |
| 15/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 09/12/2019 | Roger Martin Cribb (924216398) has left the board |
| 09/12/2019 | New Board Member Michael Edward Collins (924909427) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/07/2018 | Nicholas David Shorten (909149386) has left the board |
| 05/07/2018 | New Board Member Stephen James Nicol (916263226) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922581523) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396358) Appointed |
| 19/01/2018 | Mark Russell Collis (915758420) has left the board |
| 19/01/2018 | New Board Member Roger Martin Cribb (924216398) Appointed |
| 09/01/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | Helen Morrell (919548521) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581523) Appointed |
| 05/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | Stephen Thomas Culshaw (909962945) has left the board |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | Trevor Bryan Staples (919529603) has left the board |
| 02/03/2016 | David Brian McLurgh (916704389) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | Change in Reg. Office |
| 05/03/2015 | Mark Hilton Denley (916516521) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919548521) Appointed |
| 27/02/2015 | New Board Member Trevor Bryan Staples (919529603) Appointed |
| 27/02/2015 | New Board Member Nicholas David Shorten (909149386) Appointed |
| 17/02/2015 | Michelle Karen Davies (911070551) has left the board |
| 25/12/2014 | Filippo Abba (916156178) has left the board |
| 04/12/2014 | Laurent Jerome Dupagne (909883659) has left the board |
| 04/12/2014 | Franco Baseotto (912354391) has left the board |
| 15/10/2014 | New Accounts filed |
| 08/09/2014 | Lisa Zardet Wood (912354266) has left the board |
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