AMEC FOSTER WHEELER ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Foster Wheeler Energy Limited. The company was founded 46 years ago and was given the registration number 01361134. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	AMEC FOSTER WHEELER ENERGY LIMITED
Company Number	:	01361134
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
Shinfield Park, Shinfield, Reading, England, RG2 9FW	Director	05 December 2019	Active
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	30 June 2018	Active
42 Whistlers Avenue, London, SW11 3TS	Secretary	-	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Secretary	01 April 2009	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Secretary	01 December 2011	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	02 March 2015	Active
West End, Church Street, Stokenchurch, HP14 3UJ	Secretary	13 May 1992	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 February 2017	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	13 July 2011	Active
Foxhill Road, Box 143, Rs-1 Califon, Usa,	Director	-	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	02 August 2007	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	02 March 2007	Active
Nuffield Court, Nuffield, Henley On Thames, RG9 5RU	Director	18 March 1996	Active
Nuffield Court, Nuffield, Henley On Thames, RG9 5RU	Director	18 March 1996	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	02 May 2001	Active
Lingapund, 15 Telegraph Lane Four Marks, Alton, GU34 5AX	Director	09 May 1995	Active
Via Triulziana 52, 20097 San Donato Milanese, Milano, Italy,	Director	15 August 1996	Active
4 Walnut Close, Sonning Common, Reading, RG4 9DH	Director	11 August 1994	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	01 November 2006	Active
Brambles 78 St Marks Road, Henley On Thames, RG9 1LW	Director	30 November 1994	Active
20 Mountainside Drive, Morristown, Usa, FOREIGN	Director	-	Active
43 N Main Street, Essex, Usa, CT 06426	Director	-	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	11 January 2013	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	24 February 2012	Active
Shinfield Park, Shinfield, Reading, England, RG2 9FW	Director	11 January 2018	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 August 2004	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	28 October 2008	Active
11 Duncan Gardens, Purley On Thames, Reading, RG8 8DW	Director	09 May 1995	Active
42 Cornell Drive, Livingston, Usa,	Director	-	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	02 May 2001	Active
9907 Blackmore Vale Way, Great Falls, United States Of America, IRISH	Director	07 March 2003	Active
15 Grange Close, Goring-On-Thames, RG8 9DY	Director	-	Active
Shinfield Park, Shinfield, Reading, RG2 9FW	Director	30 June 2004	Active
8 Broadlands Close, Calcot Park, Reading, RG31 7RP	Director	-	Active

People with Significant Control

Amec Foster Wheeler (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEC FOSTER WHEELER ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement