Amec Foster Wheeler Limited

01675285

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOOTHS PARK, KNUTSFORD, WA16 8QZ

Incorporated 02/11/1982

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 05/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 63 other boards

Laura Mary Mccracken

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

John Wood Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sir Ian Wood House, Hareness Road, Aberdeen, AB12 3LE

Reg: Sc642609 · Companies House · Private Company Limited By Shares

Notified 04/11/2019

Former PSCs

John Wood Group P.L.C.

Ceased 04/11/2019

Charges1 outstanding

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

charge

satisfied

ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED

Created 03/11/1997Registered 12/11/1997Satisfied 02/06/2016