AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - KNUTSFORD

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED (until 22/12/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2019-12-18 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-18 CURRENT
MR CHARLES MOUZANNAR Jul 1964 Us Citizen Director 2013-07-22 UNTIL 2016-11-11 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2003-12-08 UNTIL 2003-12-08 RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2003-12-08 UNTIL 2009-01-06 RESIGNED
MR ANDREW WILLIAM WINTERBOTHAM Jan 1957 British Director 2016-12-06 UNTIL 2019-12-18 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2003-12-08 UNTIL 2003-12-08 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2003-12-08 UNTIL 2009-06-16 RESIGNED
JOHN MICHAEL WRIGHT Feb 1956 British Director 2006-08-01 UNTIL 2009-01-08 RESIGNED
MR MARK JUSTIN WILLIAMS Jul 1977 British Director 2012-01-01 UNTIL 2013-04-30 RESIGNED
BENJAMIN CHARLES SAWFORD Jun 1972 British Director 2006-08-01 UNTIL 2009-01-08 RESIGNED
DR JANICE GAYLE BAKER Apr 1947 American Director 2006-08-01 UNTIL 2011-07-13 RESIGNED
DR HISHAM HELMI HUSSEIN MAHMOUD May 1966 American Director 2011-01-11 UNTIL 2011-07-13 RESIGNED
ANTHONY ROGER JINKS Aug 1951 British Canadian Director 2003-12-08 UNTIL 2011-01-11 RESIGNED
MR JOHN JAMES CLARKE Dec 1965 British Director 2011-02-16 UNTIL 2012-01-01 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2013-05-01 UNTIL 2016-10-11 RESIGNED
DR SUSAN KAYE GREGSON Nov 1955 British Director 2009-03-19 UNTIL 2011-07-13 RESIGNED
MR GRANT RAE ANGUS Jul 1970 British Director 2019-12-18 UNTIL 2022-09-20 RESIGNED
MR PIER LUIS CHITI Feb 1965 Italian Director 2014-05-01 UNTIL 2019-10-14 RESIGNED
MR PHILIP HENRY BOURNE Jun 1967 British Director 2011-07-13 UNTIL 2014-03-31 RESIGNED
MR ROBERT MATTHEW BELL May 1953 British Director 2006-02-06 UNTIL 2011-03-27 RESIGNED
JAMES ARTHUR BEECHINOR Nov 1952 Canadian Director 2003-12-08 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Limited 2019-12-02 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Nominees Limited 2016-04-06 - 2019-12-02 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER FINANCE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
AMEC WIND DEVELOPMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD GROUP MANAGEMENT SERVICES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC FOSTER WHEELER (HOLDINGS) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER WORLD SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.