Company Information for

AMEC FOSTER WHEELER ENERGY LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

01361134

Private Limited Company

Active

About Amec Foster Wheeler Energy Ltd

AMEC FOSTER WHEELER ENERGY LIMITED was founded on 1978-04-03 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec Foster Wheeler Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMEC FOSTER WHEELER ENERGY LIMITED
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in RG2
Contact details
Telephone
0118 913 1234
Previous Names
FOSTER WHEELER ENERGY LIMITED
16/01/2015

Filing Information

Company Number01361134
Date formed1978-04-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 11:33:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Iain Angus Jones Company Secretary 2018-02-16
Roger Martin Cribb Director COMPANY DIRECTOR 2018-01-11 ENGLAND
Stephen James Nicol Director COMPANY DIRECTOR 2018-06-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Ann Warburton Company Secretary 2017-02-22 2018-02-16
Mark Russell Collis Director 2013-01-11 2018-01-11
Helen Morrell Company Secretary 2015-03-02 2017-02-22
Stephen Thomas Culshaw Director 2004-08-01 2016-04-20
Mark Hilton Denley Company Secretary 2011-12-01 2015-03-01
Michelle Karen Davies Director 2008-10-28 2015-02-13
Filippo Abba Director 2011-07-13 2014-12-18
Franco Baseotto Director 2007-08-02 2014-11-25
Laurent Jerome Dupagne Director 2004-06-30 2014-11-25
Umberto Della Sala Director 2001-05-02 2013-12-31
Janice Elliott Crawford Director 2012-02-24 2013-09-27
Michelle Karen Davies Company Secretary 2009-04-01 2011-11-29
Francis Mark Bird Director 2006-11-01 2010-10-11
Michael John Beaumont Director 2001-05-02 2010-06-03
Keith Ernest Batchelor Director 1996-03-18 2009-08-31
Geoffrey John Rimer Company Secretary 1992-05-13 2008-07-05
Stephen John Davies Director 1995-05-09 2007-11-13
Franco Baseotto Director 2007-03-02 2007-03-02
Ian Millar Bill Director 1994-08-11 2004-09-30
Joseph Thomas Doyle Director 2003-03-07 2003-04-04
John Cecil Blythe Director 1994-11-30 2001-11-30
Neil William Atwater Director 1991-05-23 1998-11-01
William Charles Chatman Director 1991-05-23 1998-05-01
Keith Ernest Batchelor Director 1996-03-18 1998-03-31
Michael John Beaumont Director 1995-05-09 1998-03-31
Franco Bignami Director 1996-08-15 1998-03-31
Norman Nicolson Wallace Dunlop Director 1991-05-23 1996-06-30
Kenneth Anselm Deghetto Director 1991-05-23 1996-05-08
Kevin Andrew Cassidy Director 1991-05-23 1995-03-15
Timothy Martin Evans Director 1991-05-23 1994-11-01
Anthony John Farrington Director 1992-11-16 1994-08-01
Colin Leonard Edward Agombar Company Secretary 1991-05-23 1991-08-31

Related Directorships for Stephen James Nicol

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen James Nicol AMEC FOSTER WHEELER GROUP LIMITEDDirector 2017-11-30 CURRENT 2002-12-09 Active
Stephen James Nicol QED INTERNATIONAL (UK) LIMITEDDirector 2017-11-30 CURRENT 1987-09-07 Active
Stephen James Nicol KAEFER INDUSTRIAL SERVICES LIMITEDDirector 2017-08-03 CURRENT 2004-06-22 Active
Stephen James Nicol ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCEDirector 2015-06-17 CURRENT 1877-11-03 Active
Stephen James Nicol PRODUCTION SERVICES NETWORK CORPORATE LIMITEDDirector 2015-02-01 CURRENT 2007-10-22 Dissolved 2017-11-28
Stephen James Nicol ENTERPRISE ENGINEERING SERVICES LIMITEDDirector 2015-02-01 CURRENT 2007-10-22 Dissolved 2017-11-28
Stephen James Nicol ENTERPRISE FABRICATION SERVICES LIMITEDDirector 2015-02-01 CURRENT 2008-09-19 Dissolved 2017-11-28
Stephen James Nicol WOOD GROUP PRODUCTION SERVICES UK LIMITEDDirector 2015-02-01 CURRENT 2005-01-11 Active
Stephen James Nicol WGPSN (HOLDINGS) LIMITEDDirector 2015-02-01 CURRENT 2005-08-08 Active
Stephen James Nicol PSN (ANGOLA) LIMITEDDirector 2015-02-01 CURRENT 2006-11-06 Active
Stephen James Nicol PSN (PHILIPPINES) LIMITEDDirector 2015-02-01 CURRENT 2008-07-10 Active
Stephen James Nicol WGPSN EURASIA LIMITEDDirector 2015-02-01 CURRENT 2014-02-20 Active
Stephen James Nicol PRODUCTION SERVICES NETWORK (UK) LIMITEDDirector 2015-02-01 CURRENT 2005-11-10 Active
Stephen James Nicol PSN OVERSEAS LIMITEDDirector 2015-02-01 CURRENT 2007-03-26 Active
Stephen James Nicol PRODUCTION SERVICES NETWORK BANGLADESH LIMITEDDirector 2015-02-01 CURRENT 1988-01-27 Active
Stephen James Nicol LEADGATE PLANT HIRE LIMITEDDirector 2013-12-16 CURRENT 2011-12-15 Dissolved 2016-01-12
Stephen James Nicol WOOD GROUP UK LIMITEDDirector 2013-09-01 CURRENT 2006-02-07 Active
Stephen James Nicol WOOD GROUP HR LIMITEDDirector 2013-08-01 CURRENT 2011-01-10 Dissolved 2017-11-14
Stephen James Nicol NORTHERN INTEGRATED SERVICES LIMITEDDirector 2012-05-21 CURRENT 1999-04-27 Dissolved 2018-01-09
Stephen James Nicol HFA LIMITEDDirector 2012-02-08 CURRENT 1991-01-15 Active
Stephen James Nicol WOOD GROUP ENGINEERING (NORTH SEA) LIMITEDDirector 2012-02-01 CURRENT 1955-04-07 Active
Stephen James Nicol SIGMA 3 (NORTH SEA) LIMITEDDirector 2011-05-16 CURRENT 2001-10-26 Dissolved 2018-03-20