AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - Support activities for other mining and quarrying - A business based in United Kingdom registered with Companies House

Company Overview

About Amec Foster Wheeler Earth And Environmental (uk) Ltd

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED was founded on 2003-12-08 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec Foster Wheeler Earth And Environmental (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Legal Registered Office

Booths Park
Chelford Road
Knutsford
CHESHIRE
WA16 8QZ
Other companies in WA16

Previous Names

AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED

22/12/2014

Filing Information

Company Number		04987981
Company ID Number		04987981
Date formed		2003-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-06-08
Return next due		2025-06-22
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-06-14 22:05:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

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Company Officers of AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN ANGUS JONES	Company Secretary	2018-02-16
PIER LUIS CHITI	Director	2014-05-01
ANDREW WILLIAM WINTERBOTHAM	Director	2016-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ANN WARBURTON	Company Secretary	2016-07-22	2018-02-16
CHARLES MOUZANNAR	Director	2013-07-22	2016-11-11
KAREN VERONICA HAYZEN-SMITH	Director	2013-05-01	2016-10-11
CHRISTOPHER LASKEY FIDLER	Company Secretary	2009-06-16	2016-07-22
PHILIP HENRY BOURNE	Director	2011-07-13	2014-03-31
MARK JUSTIN WILLIAMS	Director	2012-01-01	2013-04-30
JOHN JAMES CLARKE	Director	2011-02-16	2012-01-01
JANICE GAYLE BAKER	Director	2006-08-01	2011-07-13
SUSAN KAYE GREGSON	Director	2009-03-19	2011-07-13
HISHAM HELMI HUSSEIN MAHMOUD	Director	2011-01-11	2011-07-13
ROBERT MATTHEW BELL	Director	2006-02-06	2011-03-27
ANTHONY ROGER JINKS	Director	2003-12-08	2011-01-11
COLIN FELLOWES	Company Secretary	2003-12-08	2009-06-16
BENJAMIN CHARLES SAWFORD	Director	2006-08-01	2009-01-08
JOHN MICHAEL WRIGHT	Director	2006-08-01	2009-01-08
JOHN MICHAEL DOUGLAS YOUNG	Director	2003-12-08	2009-01-06
JAMES ARTHUR BEECHINOR	Director	2003-12-08	2007-12-19
AMEC NOMINEES LIMITED	Director	2003-12-08	2003-12-08
PETER JAMES HOLLAND	Director	2003-12-08	2003-12-08

More director information

Corporation Filing History

Companies House Filing History

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
2024-06-14		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-06-14		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-14		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-14		Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-11		SECRETARY'S DETAILS CHNAGED FOR IAIN ANGUS JONES on 2023-11-30
2024-06-11		Director's details changed for Mr William George Setter on 2023-11-30
2024-06-11		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-06-15		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-02	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
2022-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT RAE ANGUS
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-25	RP04SH01	Second filing of capital allotment of shares GBP76,205,001
2021-11-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-01-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-20	AP01	DIRECTOR APPOINTED MR GRANT RAE ANGUS
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM WINTERBOTHAM
2019-12-13	PSC02	Notification of Amec Foster Wheeler Limited as a person with significant control on 2019-12-02
2019-12-13	PSC07	CESSATION OF AMEC NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of reduction in issued share capital Removal of auth cap restrictions 06/11/2019
2019-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-06	SH20	Statement by Directors
2019-11-06	SH19	Statement of capital on 2019-11-06 GBP 1
2019-11-06	CAP-SS	Solvency Statement dated 06/11/19
2019-11-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of reduction in issued share capital Removal of restriction on authorised share capital 06/11/2019
2019-11-06	SH01	06/11/19 STATEMENT OF CAPITAL GBP 76205001
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PIER LUIS CHITI
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PIER LUIS CHITI
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-08	AP03	Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-03-08	TM02	Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2018-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WINTERBOTHAM / 01/03/2017
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIER LUIS CHITI / 01/03/2017
2016-12-08	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM WINTERBOTHAM
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MOUZANNAR
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH
2016-07-27	AP03	Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-22
2016-07-27	TM02	Termination of appointment of Christopher Laskey Fidler on 2016-07-22
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16	AR01	08/06/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-12-22	RES15	CHANGE OF NAME 15/12/2014
2014-12-22	CERTNM	Company name changed amec earth and environmental (uk) LIMITED\certificate issued on 22/12/14
2014-12-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-05-02	AP01	DIRECTOR APPOINTED MR PIER LUIS CHITI
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25	AP01	DIRECTOR APPOINTED MR CHARLES MOUZANNAR
2013-06-13	AR01	08/06/13 FULL LIST
2013-05-15	AP01	DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BOURNE / 01/09/2011
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	AR01	08/06/12 FULL LIST
2012-01-10	AP01	DIRECTOR APPOINTED MR MARK JUSTIN WILLIAMS
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE
2011-07-20	AP01	DIRECTOR APPOINTED MR PHILIP HENRY BOURNE
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HISHAM MAHMOUD
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGSON
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE BAKER
2011-06-14	AR01	08/06/11 FULL LIST
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PROFESSOR BELL
2011-02-21	AP01	DIRECTOR APPOINTED MR JOHN JAMES CLARKE
2011-02-04	AP01	DIRECTOR APPOINTED DR HISHAM HELMI HUSSEIN MAHMOUD
2011-02-02	AUD	AUDITOR'S RESIGNATION
2011-01-24	AUD	AUDITOR'S RESIGNATION
2011-01-18	AUD	AUDITOR'S RESIGNATION
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JINKS
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	AR01	08/06/10 FULL LIST
2010-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN KAYE GREGSON / 08/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT MATTHEW BELL / 08/06/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE GAYLE BAKER / 08/06/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER JINKS / 27/04/2010
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	288a	SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
2009-06-18	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-17	288b	APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
2009-04-16	288a	DIRECTOR APPOINTED DR SUSAN KAYE GREGSON
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN SAWFORD
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT
2009-01-06	288b	APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG
2008-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-06-17	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BEECHINOR
2007-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-07-18	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-06-14	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2005-12-13	ELRES	S386 DISP APP AUDS 11/08/05
2005-12-13	ELRES	S366A DISP HOLDING AGM 11/08/05
2005-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	363a	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-12-15	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-01-05	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

099 - Support activities for other mining and quarrying

09900 - Support activities for other mining and quarrying

Licences & Regulatory approval

We could not find any licences issued to AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Intangible Assets

Patents

We have not found any records of AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Trademarks

We have not found any records of AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Government Department	Income Date	Transaction(s) Value
Manchester City Council	2011-02-03	GBP £1,141
Guildford Borough Council	2010-02-10	GBP £2,034
Guildford Borough Council	2009-10-12	GBP £13,395
Guildford Borough Council	2009-09-14	GBP £15,095
Guildford Borough Council	2009-08-12	GBP £2,503
Guildford Borough Council	2009-06-15	GBP £3,639

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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