AMEC FOSTER WHEELER ENERGY LIMITED

AMEC FOSTER WHEELER ENERGY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AMEC FOSTER WHEELER ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01361134
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMEC FOSTER WHEELER ENERGY LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is AMEC FOSTER WHEELER ENERGY LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AMEC FOSTER WHEELER ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
FOSTER WHEELER ENERGY LIMITED	Dec 31, 1980	Dec 31, 1980
FOSTER WHEELER (OVERSEAS) LIMITED	Apr 03, 1978	Apr 03, 1978

What are the latest accounts for AMEC FOSTER WHEELER ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMEC FOSTER WHEELER ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for AMEC FOSTER WHEELER ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Feb 03, 2026

legacy

PARENT_ACC

Feb 03, 2026

legacy

GUARANTEE2

Feb 03, 2026

legacy

AGREEMENT2

Dec 05, 2025

Registration of charge 013611340008, created on Dec 03, 2025

MR01

Dec 03, 2025

Satisfaction of charge 013611340007 in full

MR04

Dec 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Nov 27, 2025

legacy

PARENT_ACC

Nov 27, 2025

legacy

AGREEMENT2

Nov 27, 2025

legacy

GUARANTEE2

Sep 10, 2025

Registration of charge 013611340007, created on Sep 05, 2025

MR01

Aug 21, 2025

Memorandum and Articles of Association

MA

Aug 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 11, 2025

Appointment of Mr Dominic John Beever as a director on Aug 08, 2025

AP01

Aug 01, 2025

Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025

TM01

May 26, 2025

Confirmation statement made on May 23, 2025 with no updates

CS01

Oct 14, 2024

Appointment of Mr Adam Paul Butcher as a director on Oct 11, 2024

AP01

Oct 14, 2024

Termination of appointment of Simon Harris as a director on Oct 11, 2024

TM01

Jul 05, 2024

Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024

AP03

Jul 05, 2024

Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024

TM02

May 27, 2024

Confirmation statement made on May 23, 2024 with no updates

CS01

May 27, 2024

Director's details changed for Simon Harris on May 27, 2024

CH01

May 27, 2024

Director's details changed for Mr Stephen James Nicol on Nov 30, 2023

CH01

Apr 17, 2024

Appointment of Simon Harris as a director on Apr 17, 2024

AP01

Apr 17, 2024

Termination of appointment of Michael Edward Collins as a director on Apr 17, 2024

TM01

View All Filings

Who are the officers of AMEC FOSTER WHEELER ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 03, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland						324821800001
BEEVER, Dominic John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 08, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland		United Kingdom	British	1973-11		334519930001
NICOL, Stephen James Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jun 30, 2018		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland		Scotland	British	1975-5		162632260012
AGOMBAR, Colin Leonard Edward 42 Whistlers Avenue SW11 3TS London		Aug 31, 1991	Secretary	42 Whistlers Avenue SW11 3TS London			British			10758280001
DAVIES, Michelle Karen Shinfield Park Shinfield RG2 9FW Reading Berkshire	Apr 01, 2009	Nov 29, 2011	Secretary	Shinfield Park Shinfield RG2 9FW Reading Berkshire			British			110705510001
DENLEY, Mark Hilton Shinfield Park Shinfield RG2 9FW Reading Berkshire	Dec 01, 2011	Mar 01, 2015	Secretary	Shinfield Park Shinfield RG2 9FW Reading Berkshire						165165210001
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland						243963580001
MORRELL, Helen Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Mar 02, 2015	Feb 22, 2017	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England						195485210002
RIMER, Geoffrey John West End Church Street HP14 3UJ Stokenchurch Buckinghamshire	May 13, 1992	Jul 05, 2008	Secretary	West End Church Street HP14 3UJ Stokenchurch Buckinghamshire			British			33972670001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 22, 2017	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park England						225815230001
ABBA, Filippo Shinfield Park Shinfield RG2 9FW Reading Berkshire	Jul 13, 2011	Dec 18, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		United Kingdom	Italian	1962-4		161561780002
ATWATER, Neil William Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 Usa		Nov 01, 1998	Director	Foxhill Road Box 143 Rs-1 Califon New Jersey 07830 Usa			American	1934-7		11108290001
BASEOTTO, Franco Shinfield Park Shinfield RG2 9FW Reading Berkshire	Aug 02, 2007	Nov 25, 2014	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		England	Italian	1958-7		123543910008
BASEOTTO, Franco Shinfield Park Shinfield RG2 9FW Reading Berkshire	Mar 02, 2007	Mar 02, 2007	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		Usa	Italian	1958-7		123543910002
BATCHELOR, Keith Ernest Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	Mar 18, 1996	Aug 31, 2009	Director	Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire		England	British	1948-8		46122500001
BATCHELOR, Keith Ernest Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire	Mar 18, 1996	Mar 31, 1998	Director	Nuffield Court Nuffield RG9 5RU Henley On Thames Oxfordshire		England	British	1948-8		46122500001
BEAUMONT, Michael John Shinfield Park Shinfield RG2 9FW Reading Berkshire	May 02, 2001	Jun 03, 2010	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		United Kingdom	British	1949-4		39834550001
BEAUMONT, Michael John Lingapund 15 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	May 09, 1995	Mar 31, 1998	Director	Lingapund 15 Telegraph Lane Four Marks GU34 5AX Alton Hampshire		United Kingdom	British	1949-4		39834550001
BIGNAMI, Franco Via Triulziana 52 20097 San Donato Milanese Milano Italy	Aug 15, 1996	Mar 31, 1998	Director	Via Triulziana 52 20097 San Donato Milanese Milano Italy			Italian	1934-2		49258770001
BILL, Ian Millar 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire	Aug 11, 1994	Sep 30, 2004	Director	4 Walnut Close Sonning Common RG4 9DH Reading Berkshire			British	1944-9		40273890002
BIRD, Francis Mark Shinfield Park Shinfield RG2 9FW Reading Berkshire	Nov 01, 2006	Oct 11, 2010	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		United Kingdom	British	1960-5		116868930001
BLYTHE, John Cecil Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Nov 30, 1994	Nov 30, 2001	Director	Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire		United Kingdom	British	1947-8		176859610001
BUTCHER, Adam Paul Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Oct 11, 2024	Jul 31, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland		England	British	1976-10		302903850001
CASSIDY, Kevin Andrew 20 Mountainside Drive FOREIGN Morristown New Jersey 07960 Usa		Mar 15, 1995	Director	20 Mountainside Drive FOREIGN Morristown New Jersey 07960 Usa			American	1931-5		11125080001
CHATMAN, William Charles 43 N Main Street CT 06426 Essex Connecticut Usa		May 01, 1998	Director	43 N Main Street CT 06426 Essex Connecticut Usa			American	1930-11		10758340002
COLLINS, Michael Edward Shinfield RG2 9FW Reading Shinfield Park England	Dec 05, 2019	Apr 17, 2024	Director	Shinfield RG2 9FW Reading Shinfield Park England		England	British	1968-8		249094270001
COLLIS, Mark Russell Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Jan 11, 2013	Jan 11, 2018	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England		United Kingdom	British	1972-1		157584200007
CRAWFORD, Janice Elliott Shinfield Park Shinfield RG2 9FW Reading Berkshire	Feb 24, 2012	Sep 27, 2013	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		United Kingdom	British	1960-9		167014230001
CRIBB, Roger Martin Shinfield RG2 9FW Reading Shinfield Park England	Jan 11, 2018	Dec 05, 2019	Director	Shinfield RG2 9FW Reading Shinfield Park England		England	British	1964-3		242163980001
CULSHAW, Stephen Thomas Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England	Aug 01, 2004	Apr 20, 2016	Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England		United Kingdom	British	1960-9		99629450001
DAVIES, Michelle Karen Shinfield Park Shinfield RG2 9FW Reading Berkshire	Oct 28, 2008	Feb 13, 2015	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		United Kingdom	British	1960-6		110705510002
DAVIES, Stephen John 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire	May 09, 1995	Nov 13, 2007	Director	11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire			British	1953-2		37914490001
DEGHETTO, Kenneth Anselm 42 Cornell Drive Livingston New Jersey 07039 Usa		May 08, 1996	Director	42 Cornell Drive Livingston New Jersey 07039 Usa			American	1924-4		11108320001
DELLA SALA, Umberto Shinfield Park Shinfield RG2 9FW Reading Berkshire	May 02, 2001	Dec 31, 2013	Director	Shinfield Park Shinfield RG2 9FW Reading Berkshire		Italy	Italian	1948-4		76599510003
DOYLE, Joseph Thomas 9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America	Mar 07, 2003	Apr 04, 2003	Director	9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America			American	1947-7		84696280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEC FOSTER WHEELER ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Foster Wheeler (Holdings) Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00163609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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