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Foster Wheeler Europe

04127813

active
Private Unlimited 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 14/12/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

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 10/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Persons with Significant Control

Wood International Limited

75–100% shares
75–100% votes
Appoint directors

Booths Park, Chelford Road, Knutsford, WA16 8QZ

Reg: 10517856 · Companies House · Private Limited Company

Notified 22/12/2024

Former PSCs

Afw Finance 2 Limited

Ceased 22/12/2024

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

BNP PARIBAS (THE ADMINISTRATIVE AGENT)

Created 13/10/2006Registered 27/10/2006Satisfied 21/01/2016
charge
satisfied

BNP PARIBAS (THE ADMINISTRATIVE AGENT)

Created 13/10/2006Registered 27/10/2006Satisfied 12/08/2010
charge
satisfied

MORGAN STANLEY & CO INCORPORATED AS COLLATERAL AGENT FOR THE BENEFICIARIES

Created 24/03/2005Registered 08/04/2005Satisfied 31/10/2006
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION SOLELY IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES(

Created 27/09/2004Registered 11/10/2004Satisfied 29/09/2006
charge
satisfied

BANK OF AMERICA, N.A. (THE AGENT)

Created 22/10/2003Registered 11/11/2003Satisfied 13/04/2005
charge
satisfied

BANK OF AMERICA, N.A. IN ITS CAPACITY AS COLLATERAL AGENT, AND ITS SUCCESSORS IN SUCH CAPACITY

Created 28/08/2003Registered 05/09/2003Satisfied 13/04/2005