Amec Foster Wheeler Energy Limited

Active01361134 Private limited company
Incorporated
3 April 1978 (48 years)
Previously known as
Foster Wheeler Energy Limited (until 16 January 2015)
Foster Wheeler (Overseas) Limited (until 31 December 1980)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies
British
Born April 1979 (47)
Macrury, Sarah Marion
Secretary · Appointed 3 July 2024
Director · Appointed 30 June 2018
Also at Wood Group UK Limited, WGPSN (Holdings) Limited, Production Services Network (UK) Limited · more companies
British
Born May 1975 (51)
Officer history (67 former)
10 April 2026
Resigned Beever, Dominic John as Director
10 April 2026
Appointed Mccracken, Laura Mary as Director
8 August 2025
Appointed Beever, Dominic John as Director
31 July 2025
Resigned Butcher, Adam Paul as Director
11 October 2024
Resigned Harris, Simon as Director
11 October 2024
Appointed Butcher, Adam Paul as Director
3 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
17 April 2024
Appointed Harris, Simon as Director
17 April 2024
Resigned Collins, Michael Edward as Director
5 December 2019
Appointed Collins, Michael Edward as Director
5 December 2019
Resigned Cribb, Roger Martin as Director
30 June 2018
Appointed Nicol, Stephen James as Director
30 June 2018
Resigned Shorten, Nicholas David as Director
16 February 2018
Resigned Warburton, Jennifer Ann as Secretary
16 February 2018
Appointed Jones, Iain Angus as Secretary
11 January 2018
Resigned Collis, Mark Russell as Director
11 January 2018
Appointed Cribb, Roger Martin as Director
22 February 2017
Appointed Warburton, Jennifer Ann as Secretary
22 February 2017
Resigned Morrell, Helen as Secretary
20 April 2016
Resigned Culshaw, Stephen Thomas as Director
11 April 2016
Resigned Staples, Trevor Bryan as Director
21 January 2016
Resigned Mclurgh, David Brian, Dr as Director
2 March 2015
Appointed Morrell, Helen as Secretary
1 March 2015
Resigned Denley, Mark Hilton as Secretary
25 February 2015
Appointed Staples, Trevor Bryan as Director
25 February 2015
Appointed Shorten, Nicholas David as Director
13 February 2015
Resigned Davies, Michelle Karen as Director
18 December 2014
Resigned Abba, Filippo as Director
25 November 2014
Resigned Baseotto, Franco as Director
25 November 2014
Resigned Dupagne, Laurent Jerome as Director
20 August 2014
Resigned Wood, Lisa Zardet as Director
31 December 2013
Resigned Della Sala, Umberto as Director
27 September 2013
Resigned Crawford, Janice Elliott as Director
19 July 2013
Resigned Lang, Graeme Chambers as Director
11 January 2013
Appointed Collis, Mark Russell as Director
22 November 2012
Resigned Wardlaw, David as Director
24 February 2012
Appointed Crawford, Janice Elliott as Director
24 February 2012
Appointed Mclurgh, David Brian, Dr as Director
24 February 2012
Resigned Nield, Jonathan Charles as Director
1 December 2011
Appointed Denley, Mark Hilton as Secretary
29 November 2011
Resigned Davies, Michelle Karen as Secretary
30 September 2011
Resigned Roder, William Troy as Director
13 July 2011
Appointed Abba, Filippo as Director
9 November 2010
Resigned Flexon, Robert Charles as Director
11 October 2010
Resigned Bird, Francis Mark as Director
14 June 2010
Appointed Flexon, Robert Charles as Director
10 June 2010
Resigned Milchovich, Raymond John as Director
3 June 2010
Resigned Beaumont, Michael John as Director
1 January 2010
Appointed Roder, William Troy as Director
31 August 2009
Resigned Batchelor, Keith Ernest as Director
1 April 2009
Appointed Davies, Michelle Karen as Secretary
28 October 2008
Appointed Davies, Michelle Karen as Director
5 July 2008
Resigned Rimer, Geoffrey John as Secretary
7 April 2008
Resigned Shattock, Jonathan R. as Director
31 January 2008
Resigned Stacey, Michael as Director
13 November 2007
Resigned Davies, Stephen John as Director
13 August 2007
Resigned La Duc, John Thomas as Director
2 August 2007
Appointed Wood, Lisa Zardet as Director
2 August 2007
Appointed Baseotto, Franco as Director
15 June 2007
Resigned Ferraioli, Brian Keith as Director
2 March 2007
Resigned Baseotto, Franco as Director
2 March 2007
Appointed Baseotto, Franco as Director
1 February 2007
Appointed Stacey, Michael as Director
3 November 2006
Resigned Woodhouse, Peter as Director
1 November 2006
Appointed Lang, Graeme Chambers as Director
1 November 2006
Appointed Nield, Jonathan Charles as Director
1 November 2006
Appointed Shattock, Jonathan R. as Director
1 November 2006
Appointed Bird, Francis Mark as Director
28 April 2006
Resigned Holt, Nicholas Christopher as Director
30 October 2004
Resigned Weinstein, Steven Ira as Director
22 October 2004
Appointed La Duc, John Thomas as Director
30 September 2004
Resigned Bill, Ian Millar as Director
1 August 2004
Appointed Culshaw, Stephen Thomas as Director
30 June 2004
Appointed Dupagne, Laurent Jerome as Director
15 April 2003
Appointed Ferraioli, Brian Keith as Director
4 April 2003
Resigned Doyle, Joseph Thomas as Director
11 March 2003
Appointed Weinstein, Steven Ira as Director
7 March 2003
Appointed Milchovich, Raymond John as Director
7 March 2003
Appointed Doyle, Joseph Thomas as Director
30 November 2001
Resigned Blythe, John Cecil as Director
28 September 2001
Resigned Marshall, Russell as Director
2 May 2001
Appointed Beaumont, Michael John as Director
2 May 2001
Appointed Della Sala, Umberto as Director
1 May 2001
Resigned Valencia, Florentino Gonzalez as Director
23 September 1999
Resigned Roberts, David John as Director
1 November 1998
Resigned Atwater, Neil William as Director
3 June 1998
Appointed Valencia, Florentino Gonzalez as Director
1 May 1998
Resigned Chatman, William Charles as Director
31 March 1998
Resigned Beaumont, Michael John as Director
31 March 1998
Resigned Batchelor, Keith Ernest as Director
31 March 1998
Resigned Bignami, Franco as Director
31 December 1997
Resigned Howe, Georgie William as Director
29 January 1997
Appointed Woodhouse, Peter as Director
31 December 1996
Resigned Ramsden, John as Director
15 August 1996
Appointed Bignami, Franco as Director
15 August 1996
Resigned Ferrari, Claudio as Director
1 July 1996
Appointed Wardlaw, David as Director
30 June 1996
Resigned Dunlop, Norman Nicolson Wallace as Director
31 May 1996
Resigned Foley, James as Director
8 May 1996
Resigned Deghetto, Kenneth Anselm as Director
18 March 1996
Appointed Batchelor, Keith Ernest as Director
18 March 1996
Appointed Batchelor, Keith Ernest as Director
6 March 1996
Resigned Perham, Donald Martin Henry as Director
1 October 1995
Appointed Howe, Georgie William as Director
9 May 1995
Appointed Perham, Donald Martin Henry as Director
9 May 1995
Appointed Davies, Stephen John as Director
9 May 1995
Appointed Marshall, Russell as Director
9 May 1995
Appointed Beaumont, Michael John as Director
15 March 1995
Resigned Cassidy, Kevin Andrew as Director
30 November 1994
Appointed Blythe, John Cecil as Director
30 November 1994
Appointed Roberts, David John as Director
1 November 1994
Resigned Evans, Timothy Martin as Director
11 August 1994
Appointed Bill, Ian Millar as Director
1 August 1994
Resigned Farrington, Anthony John as Director
11 May 1994
Resigned Waugh, Thomas Warwick Broughton as Director
11 May 1994
Resigned Harris, Graham Leslie as Director
16 November 1992
Appointed Farrington, Anthony John as Director
16 November 1992
Appointed Harris, Graham Leslie as Director
5 June 1992
Resigned Pearson, Peter James as Director
13 May 1992
Appointed Rimer, Geoffrey John as Secretary
12 May 1992
Resigned Kelley, Joseph Thomas as Director
31 August 1991
Resigned Agombar, Colin Leonard Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00163609

Holdings 1

Companies where Amec Foster Wheeler Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registration of a charge
8 June 2026Confirmation statement with no updates23 May 2026
18 May 2026Appointment of a director
24 April 2026Termination of appointment of a director
3 February 2026Other filing
Show all recent filings

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