FOSTER WHEELER EUROPE
Overview
| Company Name | FOSTER WHEELER EUROPE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04127813 |
| 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 EUROPE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOSTER WHEELER EUROPE 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 EUROPE?
| Company Name | From | Until |
|---|---|---|
| FOSTER WHEELER EUROPE | Jun 20, 2008 | Jun 20, 2008 |
| FOSTER WHEELER EUROPE LIMITED | Dec 14, 2000 | Dec 14, 2000 |
What are the latest accounts for FOSTER WHEELER EUROPE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOSTER WHEELER EUROPE?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for FOSTER WHEELER EUROPE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 041278130009, created on Dec 03, 2025 | 36 pages | MR01 | ||
Satisfaction of charge 041278130008 in full | 1 pages | MR04 | ||
Registration of charge 041278130008, created on Sep 05, 2025 | 35 pages | MR01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dominic John Beever as a director on Aug 08, 2025 | 2 pages | AP01 | ||
Notification of Wood International Limited as a person with significant control on Dec 22, 2024 | 2 pages | PSC02 | ||
Cessation of Afw Finance 2 Limited as a person with significant control on Dec 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Adam Paul Butcher as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Grant Rae Angus as a director on May 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of William George Setter as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Paul Butcher as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stuart Mclean as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr William George Setter on Nov 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FOSTER WHEELER EUROPE?
| 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 | 325199020001 | |||||||
| ANGUS, Grant Rae | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | Scotland | British | 197743170001 | |||||
| BEEVER, Dominic John | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland | United Kingdom | British | 334519930001 | |||||
| DAVIES, Michelle Karen | Secretary | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | British | 110705510001 | ||||||
| DENLEY, Mark Hilton | Secretary | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | 165204320001 | |||||||
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland | 243608700001 | |||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195480730002 | |||||||
| 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 | 225811350001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBA, Filippo | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | United Kingdom | Italian | 161561780002 | |||||
| BASEOTTO, Franco | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | England | Italian | 123543910008 | |||||
| BEAUMONT, Michael John | Director | Foster Wheeler Europe Shinfield Park, Shinfield RG2 9FW Reading . Berkshire | United Kingdom | British | 39834550001 | |||||
| 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 | |||||
| CASSOLA, Guido, Dr | Director | Via Mario Pagano, 2 FOREIGN 20145, Milan | Italian | 73724060001 | ||||||
| CHATFIELD, Carl Anthony | Director | Chelford Road WA16 8QZ Knutsford Booths Park England | Scotland | British | 204223570001 | |||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||
| DAVIES, Stephen John | Director | 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire | British | 37914490001 | ||||||
| DELLA SALA, Umberto | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | Italy | Italian | 76599510003 | |||||
| DESMARIS, Thierry | Director | 5 Chaucer Drive FOREIGN Annandale New Jersey 08801 United States Of America | French | 86498210001 | ||||||
| DICK, Alan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 184908190001 | |||||
| DOYLE, Joseph Thomas | Director | 9907 Blackmore Vale Way IRISH Great Falls Virginia Va 22066 United States Of America | American | 84696280001 | ||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | United Kingdom | French | 98836590006 | |||||
| FERRAIOLI, Brian Keith | Director | 92 Sutton Road FOREIGN Califon New Jersey Nj 07830 Usa | American | 89678230001 | ||||||
| FLEMING, Colin Ross | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | Scotland | British | 72033550002 | |||||
| FLEXON, Robert Charles | Director | Foster Wheeler Europe Shinfield Park, Shinfield RG2 9FW Reading . Berkshire | Usa | American | 152042970001 | |||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 | |||||
| JINDAL, Rakesh Kumar | Director | Shinfield RG2 9FW Reading Shinfield Park Berkshire United Kingdom | United Kingdom | United States | 94260630005 | |||||
| LA DUC, John Thomas | Director | 1, Laurelwood Drive FOREIGN Bernardsville New Jersey 07924 Usa | American | 101328250001 | ||||||
| LING, Grant Richmond | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | England | British | 68935320003 | |||||
| MCLEAN, Andrew Stuart | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 262737780001 | |||||
| MILCHOVICH, Raymond John | Director | Foster Wheeler Europe Shinfield Park, Shinfield RG2 9FW Reading . Berkshire | Usa | American | 80228140001 | |||||
| RENAUD, Gilles Albert Henry | Director | 20 Kalan Farm Road Hampton Nj 08827 | American | 73723970001 |
Who are the persons with significant control of FOSTER WHEELER EUROPE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood International Limited | Dec 22, 2024 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Afw Finance 2 Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | Yes | ||||||||||
| |||||||||||||
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