FOSTER WHEELER E&C LIMITED
Overview
| Company Name | FOSTER WHEELER E&C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02247293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER WHEELER E&C LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSTER WHEELER E&C LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER WHEELER E&C LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOSTER WHEELER (INDONESIA) LIMITED | Aug 16, 1988 | Aug 16, 1988 |
| TUDORSOUND LIMITED | Apr 22, 1988 | Apr 22, 1988 |
What are the latest accounts for FOSTER WHEELER E&C LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOSTER WHEELER E&C LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for FOSTER WHEELER E&C LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Laura Mary Mccracken as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Dominic John Beever as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Dominic John Beever as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of John Fothergill as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Charles Webster as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Appointment of Mr Adam Paul Butcher as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Nigel Plant as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Nigel Plant on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Charles Webster on Nov 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Iain Angus Jones on Nov 30, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FOSTER WHEELER E&C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRURY, Sarah Marion | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 324774570001 | |||||||
| FOTHERGILL, John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 335524530001 | |||||
| MCCRACKEN, Laura Mary | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 335634490001 | |||||
| AGOMBAR, Colin Leonard Edward | Secretary | 42 Whistlers Avenue SW11 3TS London | British | 10758280001 | ||||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | 110705510001 | ||||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165094230001 | |||||||
| JONES, Iain Angus | Secretary | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | 243966350001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195473420002 | |||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225815920001 | |||||||
| ABBA, Filippo | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | Italian | 161561780002 | |||||
| BEEVER, Dominic John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United Kingdom | British | 334519930001 | |||||
| BILL, Ian Millar | Director | 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire | British | 40273890002 | ||||||
| BLYTHE, John Cecil | Director | Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire | United Kingdom | British | 176859610001 | |||||
| BUTCHER, Adam Paul | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | England | British | 302903850001 | |||||
| CHATMAN, William Charles | Director | 12a Hornton Street W8 4NR London | American | 10758340001 | ||||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||
| CULSHAW, Stephen Thomas | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | 99629450001 | |||||
| DAVIES, Stephen John | Director | 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire | British | 37914490001 | ||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | 98836590006 | |||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | 76429350001 | |||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 | |||||
| MCKERRACHER, Alan James | Director | 26 Pound Hill SO24 9BW Alresford Hampshire | British | 11091550001 | ||||||
| NICOL, Stephen James | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 United Kingdom | Scotland | British | 162632260012 | |||||
| PLANT, Matthew Nigel | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United Kingdom | British | 61489190001 | |||||
| RIMER, Geoffrey John | Director | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||
| SHORTEN, Nicholas David | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 91493860001 | |||||
| SPICER, Stephen Patrick | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 170092490001 | |||||
| STAPLES, Trevor Bryan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 195296030001 | |||||
| WAUGH, Thomas Warwick Broughton | Director | Holly Bank Hollow Lane Wilton SN8 3SR Marlborough Wiltshire | British | 27231000001 | ||||||
| WEBSTER, Andrew Charles | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 322671140001 |
Who are the persons with significant control of FOSTER WHEELER E&C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler (Holdings) Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0