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Companies House/Knutsford/Company profile

AMEC FOSTER WHEELER LIMITED

Active
01675285·incorporated 1982-11-02

AMEC FOSTER WHEELER LIMITED is an active UK private limited company, incorporated on 2 November 1982 at Companies House (number 01675285; OpenRegistry canonical ID GB-01675285-amec-foster-wheeler-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,583 active companies registered in Knutsford, Cheshire (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-02
Registered Address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AMEC FOSTER WHEELER LIMITED

Shareholders

Look up shareholders of AMEC FOSTER WHEELER LIMITED

Financials

Check financials of AMEC FOSTER WHEELER LIMITED

Filings

Check filing history of AMEC FOSTER WHEELER LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMEC FOSTER WHEELER LIMITED has 1 person with significant control on file:

  • John Wood Group Holdings Limited (Scotland reg. Sc642609). Notified 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • John Wood Group P.L.C. (Scotland reg. Sc036219). Notified 2017-10-09. Ceased 2019-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AMEC FOSTER WHEELER LIMITED has previously traded as:

  • AMEC P L C (until 2014-11-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Knutsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01675285.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.