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Summary

Affiliates

Contact details

Officers58

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

AMEC FOSTER WHEELER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1982 (42 years ago)

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Summary

NameAMEC FOSTER WHEELER LIMITED
Historical names
  • AMEC P L C
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01675285
LEI Code
  • DTA07N5U5HK2KC1SCM04
Incorporation Date02 Nov 1982 (42 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ATLAN**********************

ActiveUnited Kingdom

ATLAN**********************

ActiveUnited Kingdom

WSP E************************************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ

Officers

corporate

IndividualUnited Kingdom

JOHN WOOD GROUP PLC

Person with significant control


Appointed on09 Oct 2017

Resigned on04 Nov 2019

corporate

IndividualUnited Kingdom

JOHN WOOD GROUP HOLDINGS LIMITED

Person with significant control


Appointed on04 Nov 2019

individual

IndividualUnited Kingdom

Setter, William George

Director


Appointed on07 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mott, Raymond William

Director


Resigned on30 Jun 1991

individual

IndividualUnited Kingdom

Evans, Eleanor Bronwen

Secretary


Appointed on15 Mar 2011

Resigned on31 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fidler, Christopher Laskey

Secretary


Appointed on01 Oct 2010

Resigned on12 Dec 2011

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Events

Old value

13 Nov 2014

Name changeAMEC P L C

Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type fullAAView
10 Jun 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • DTA07N5U5HK2KC1SCM04
  • Legal nameAMEC FOSTER WHEELER LIMITED
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • Other namesAMEC P L C, Amec Foster Wheeler PLC, AMEC FOSTER WHEELER PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal20 Oct 2019

Related companies by officers

Frequently asked questions

Where is AMEC FOSTER WHEELER LIMITED's headquarters?

AMEC FOSTER WHEELER LIMITED's headquarters is located at CHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ

What is AMEC FOSTER WHEELER LIMITED's industry?

AMEC FOSTER WHEELER LIMITED is in the industry of Activities of holding companies

What year was AMEC FOSTER WHEELER LIMITED started?

AMEC FOSTER WHEELER LIMITED was started in 1982

What is the LEI number of AMEC FOSTER WHEELER LIMITED?

AMEC FOSTER WHEELER LIMITED LEI number is DTA07N5U5HK2KC1SCM04

Sources: Companies House