FOSTER WHEELER EUROPE

		Registered address	Last known status	Formation date
	FOSTER WHEELER (G.B.) LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1962-12-28
	FOSTER WHEELER (LONDON) LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1966-09-16
	FOSTER WHEELER (PACIFIC) LIMITED	SHINFIELD PARK SHINFIELD READING BERKSHIRE RG2 9FW	Dissolved	Company formed on the 1984-04-11
	FOSTER WHEELER (PROCESS PLANTS) LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1974-09-23
	FOSTER WHEELER E&C LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1988-04-22
	FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1982-08-10
	FOSTER WHEELER MANAGEMENT LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 2005-01-27
	FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active - Proposal to Strike off	Company formed on the 1974-09-23
	FOSTER WHEELER WORLD SERVICES LIMITED	BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	Active	Company formed on the 1979-07-24
	FOSTER WHEELER LIMITED	P.O.BOX 3007 ST. CATHARINES Ontario L2R7B7	Inactive - Amalgamated	Company formed on the 1926-11-15
	FOSTER WHEELER CANADA LTD.	4954 RICHARD ROAD SW SUITE 200 W. CORPORATE CAMPUS BLDG #1 CALGARY Alberta T3E 6L1	Inactive - Discontinued	Company formed on the 2005-01-01
	Foster Wheeler Fired Heaters Ltd.	7330 FISHER STREET S.W. SUITE 450 CALGARY Alberta T2H2H8	Inactive - Amalgamated	Company formed on the 1980-11-17
	FOSTER WHEELER PETROLEUM DEVELOPMENT (CANADA) LTD.	205 5TH AVENUE S.W. SUITE 1100 CALGARY Alberta T2P2V7	Dissolved	Company formed on the 1981-07-22
	FOSTER WHEELER THREE STREAMS ENGINEERING LTD.	3500, 855 - 2 Street SW Calgary Alberta T2P 4J8	Inactive - Discontinued	Company formed on the 2012-10-26
	FOSTER WHEELER (IRELAND) LIMITED	********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS*******	Dissolved	Company formed on the 0001-01-01
	FOSTER WHEELER IRELAND LIMITED	C/O, COOPERS, LYBRAND, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2.	Dissolved	Company formed on the 1981-07-08
	FOSTER WHEELER KILLEEN LIMITED	BAY 109, SHANNON IND. FREE ESTATE, SHANNON AIRPORT, CO. CLARE.	Dissolved	Company formed on the 1979-03-29
	FOSTER WHEELER (SCOTLAND) LIMITED	SHINFIELD PARK SHINFIELD READING BERKSHIRE RG2 9FW	Active	Company formed on the 1978-09-18
	FOSTER WHEELER PYROPOWER, INC.	111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011	Active	Company formed on the 1980-08-21
	FOSTER WHEELER BENGAL PRIVATE LIMITED	INFINITY BENCHMARK 13TH FLOOR PLOT G-1 BLOCK EP & GP SECTOR - V SALT LAKE KOLKATA West Bengal 700091	AMALGAMATED	Company formed on the 2008-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
CARL ANTHONY CHATFIELD	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2016-12-01	CURRENT	1995-07-12	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
CARL ANTHONY CHATFIELD	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
CARL ANTHONY CHATFIELD	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
CARL ANTHONY CHATFIELD	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
CARL ANTHONY CHATFIELD	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
CARL ANTHONY CHATFIELD	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
CARL ANTHONY CHATFIELD	WOOD GROUP OILFIELD RENTALS LIMITED	Director	2015-12-18	CURRENT	1981-09-03	Dissolved 2017-09-12
CARL ANTHONY CHATFIELD	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
CARL ANTHONY CHATFIELD	MELWAT FINANCE LIMITED	Director	2015-12-18	CURRENT	2004-11-18	Dissolved 2017-11-14
CARL ANTHONY CHATFIELD	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
CARL ANTHONY CHATFIELD	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
CARL ANTHONY CHATFIELD	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
CARL ANTHONY CHATFIELD	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
CARL ANTHONY CHATFIELD	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWGUSA HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
WILLIAM GEORGE SETTER	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
WILLIAM GEORGE SETTER	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
WILLIAM GEORGE SETTER	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
WILLIAM GEORGE SETTER	AMEC BRAVO LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
WILLIAM GEORGE SETTER	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
WILLIAM GEORGE SETTER	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
WILLIAM GEORGE SETTER	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
WILLIAM GEORGE SETTER	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
WILLIAM GEORGE SETTER	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
WILLIAM GEORGE SETTER	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
WILLIAM GEORGE SETTER	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
WILLIAM GEORGE SETTER	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
WILLIAM GEORGE SETTER	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
WILLIAM GEORGE SETTER	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
WILLIAM GEORGE SETTER	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
WILLIAM GEORGE SETTER	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
WILLIAM GEORGE SETTER	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
WILLIAM GEORGE SETTER	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
WILLIAM GEORGE SETTER	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
WILLIAM GEORGE SETTER	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
WILLIAM GEORGE SETTER	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
WILLIAM GEORGE SETTER	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
WILLIAM GEORGE SETTER	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
WILLIAM GEORGE SETTER	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
WILLIAM GEORGE SETTER	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
WILLIAM GEORGE SETTER	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
WILLIAM GEORGE SETTER	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
WILLIAM GEORGE SETTER	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
WILLIAM GEORGE SETTER	WOOD PENSIONS TRUSTEE LIMITED	Director	2017-11-16	CURRENT	1985-02-26	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
WILLIAM GEORGE SETTER	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
WILLIAM GEORGE SETTER	WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1995-07-12	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
WILLIAM GEORGE SETTER	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
WILLIAM GEORGE SETTER	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
WILLIAM GEORGE SETTER	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
WILLIAM GEORGE SETTER	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
WILLIAM GEORGE SETTER	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
WILLIAM GEORGE SETTER	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
WILLIAM GEORGE SETTER	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
WILLIAM GEORGE SETTER	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03		Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-18		CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-08-13		APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART MCLEAN
2024-08-13		DIRECTOR APPOINTED MR ADAM PAUL BUTCHER
2024-07-17		Director's details changed for Mr William George Setter on 2023-11-30
2024-07-17		Appointment of Ms Sarah Marion Macrury as company secretary on 2024-07-08
2024-07-17		Termination of appointment of Iain Angus Jones on 2024-06-12
2023-12-14		CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-09		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-09		Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-09	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-09	AP01	DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-03-20	RES13	Resolutions passed: Cancel share prem a/c 01/03/2018
2018-02-27	AP03	Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-02-27	TM02	Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2017-12-21	AP01	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING
2017-12-18	LATEST SOC	18/12/17 STATEMENT OF CAPITAL;GBP 33077087
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DICK
2017-11-30	AP01	DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2017-10-24	RES13	Resolutions passed: Sha premium acc of the comp as at the date on which this resolution is passed be reduced by 111540058.52 13/10/2017
2017-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-05-18	RES13	Resolutions passed: Ord shar be reducd 38451.323 to 33077087 by cancel 1.00 24/03/2017
2017-03-06	RES13	Resolutions passed: Share premium a/c cancelled 09/02/2017 Resolution of reduction in issued share capital
2017-03-06	RES06	REDUCE ISSUED CAPITAL 09/02/2017
2017-03-01	AP03	Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22
2017-03-01	TM02	Termination of appointment of Helen Morrell on 2017-02-22
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 33077088
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-01	AP01	DIRECTOR APPOINTED MR ALAN DICK
2016-09-01	AP01	DIRECTOR APPOINTED MR GRANT RICHMOND LING
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA WOOD
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FLEMING
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 33077087
2015-12-21	AR01	14/12/15 FULL LIST
2015-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS HELEN WEBB / 02/10/2015
2015-08-12	MISC	SECTION 519
2015-07-31	AUD	AUDITOR'S RESIGNATION
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2015 FROM SHINFIELD PARK SHINFIELD READING BERKSHIRE RG2 9FW
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
2015-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
2015-03-03	AP03	SECRETARY APPOINTED MS HELEN WEBB
2015-01-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-21	RES13	RE-LOAN TRANSFER 08/01/2015
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPPO ABBA
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 33077087
2014-12-17	AR01	14/12/14 FULL LIST
2014-12-02	AP01	DIRECTOR APPOINTED MR COLIN ROSS FLEMING
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKESH JINDAL
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO BASEOTTO
2014-10-13	RES13	COMPANY BUSINESS 30/09/2014
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 06/10/2014
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014
2014-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 07/07/2014
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR UMBERTO DELLA SALA
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 33077087
2013-12-17	AR01	14/12/13 FULL LIST
2013-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 13/12/2013
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	AP01	DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR JINDAL / 01/03/2013
2013-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 01/03/2013
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO ABBA / 01/03/2013
2012-12-18	AR01	14/12/12 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR JINDAL / 01/08/2010
2012-01-09	AR01	14/12/11 FULL LIST
2012-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 31/03/2010
2011-12-09	AP03	SECRETARY APPOINTED MR MARK HILTON DENLEY
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
2011-10-06	AP01	DIRECTOR APPOINTED MR FILIPPO ABBA
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODER
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-23	AR01	14/12/10 FULL LIST
2010-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM . FOSTER WHEELER EUROPE SHINFIELD PARK, SHINFIELD READING BERKSHIRE RG2 9FW
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEXON
2010-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-21	AP01	DIRECTOR APPOINTED MR WILLIAM TROY RODER
2010-06-21	AP01	DIRECTOR APPOINTED MR ROBERT CHARLES FLEXON
2010-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILCHOVICH
2010-01-22	AR01	14/12/09 FULL LIST
2010-01-16	RES13	CANCEL SHARE PREM A/C 14/12/2009
2010-01-16	RES06	REDUCE ISSUED CAPITAL 14/12/2009
2010-01-16	RES14	£809500101 14/12/2009
2010-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16	RES13	RE DIVIDEND 14/12/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 14/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILCHOVICH / 14/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MILCHOVICH / 14/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE WOOD / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR JINDAL / 14/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO DELLA SALA / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO BASEOTTO / 14/10/2009
2009-07-28	RES14	CAPITALISE £214618592 17/07/2009
2009-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-28	RES05	DEC ALREADY ADJUSTED 17/07/2009
2009-07-28	122	NC DEC ALREADY ADJUSTED 22/07/09
2009-04-02	288a	SECRETARY APPOINTED MS MICHELLE KAREN DAVIES
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009
2008-12-23	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FOSTER WHEELER ENERGY LTD SHINFIELD PARK, SHINFIELD READING BERKSHIRE RG2 9FW
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOD / 23/12/2008
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAKESH JINDAL / 23/12/2008
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 23/12/2008
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 23/12/2008
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO DELLA SALA / 12/12/2008
2008-12-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO BASEOTTO / 12/12/2008

We could not find any licences issued to FOSTER WHEELER EUROPE or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against FOSTER WHEELER EUROPE

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-10-27	Satisfied	BNP PARIBAS (THE ADMINISTRATIVE AGENT)
A SECURITY AGREEMENT	2006-10-13	Satisfied	BNP PARIBAS (THE ADMINISTRATIVE AGENT)
DEBENTURE	2005-03-24	Satisfied	MORGAN STANLEY & CO INCORPORATED AS COLLATERAL AGENT FOR THE BENEFICIARIES
DEBENTURE	2004-09-27	Satisfied	WELLS FARGO BANK, NATIONAL ASSOCIATION SOLELY IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES(THE TRUSTEE)
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE	2003-10-22	Satisfied	BANK OF AMERICA, N.A. (THE AGENT)
DEBENTURE	2003-08-28	Satisfied	BANK OF AMERICA, N.A. IN ITS CAPACITY AS COLLATERAL AGENT, AND ITS SUCCESSORS IN SUCH CAPACITY

We have not found any records of FOSTER WHEELER EUROPE registering or being granted any patents

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We do not have the domain name information for FOSTER WHEELER EUROPE

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04127813' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04127813' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FOSTER WHEELER EUROPE registering or being granted any trademarks

We have not found government income sources for FOSTER WHEELER EUROPE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOSTER WHEELER EUROPE are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

No properties were found where FOSTER WHEELER EUROPE is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded FOSTER WHEELER EUROPE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded FOSTER WHEELER EUROPE any grants or awards.

We could not find any group structure information

• ACM HEALTH SOLUTIONS LIMITED
• AMEC (AGL) LTD
• AMEC (BCS) LIMITED
• AMEC (F.C.G.) LTD
• AMEC (MH1992) LIMITED
• AMEC (MHL) LTD
• AMEC (WSL) LIMITED
• AMEC BKW LTD
• AMEC BRAVO LIMITED
• AMEC BUILDING LTD
• AMEC CAPITAL PROJECTS LIMITED
• AMEC CIVIL ENGINEERING LTD
• AMEC CONSTRUCTION LIMITED
• AMEC DESIGN AND MANAGEMENT LTD
• AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
• AMEC ENGINEERING LTD
• AMEC FACILITIES LIMITED
• AMEC FOSTER WHEELER FINANCE ASIA LTD
• AMEC FOSTER WHEELER FINANCE LIMITED
• AMEC GLOBAL RENEWABLES UK LTD