Amec Foster Wheeler Energy Limited
01361134
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
Industry
Officers
director · Since 30/06/2018
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 12 other boards
secretary · Since 03/07/2024
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
Amec Foster Wheeler (Holdings) Limited
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 00163609 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE
SABERASU JAPAN INVESTMENTS II B.V. (AS AGENT AND TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
SABERASU JAPAN INVESTMENTS II B.V.
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
WEST BERKSHIRE DISTRICT COUNCIL