Amec Foster Wheeler Energy Limited

01361134

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 03/04/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Stephen James Nicol

director · Since 30/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 12 other boards

Ms Sarah Marion Macrury

secretary · Since 03/07/2024

Laura Mary Mccracken

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Amec Foster Wheeler (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 00163609 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/07/2026Registered 21/07/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/12/2025Registered 05/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/09/2025Registered 10/09/2025Satisfied 03/12/2025