Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Foster Wheeler UK Investments Limited
- Incorporated
- 18 December 2019 (6 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Sir Ian Wood House Hareness RoadAltens Industrial EstateAberdeenAB12 3LE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born July 1970 (56)
Director · Appointed 31 August 2024
Also at Wood Limited, Amec (WSL) Limited
British
Born April 1984 (42)
Macrury, Sarah Marion
Secretary · Appointed 8 July 2024
Officer history (3 former)
6 May 2025
21 March 2025
31 August 2024
31 August 2024
8 July 2024
Appointed Macrury, Sarah Marion as Secretary
12 June 2024
Resigned Jones, Iain Angus as Secretary
18 December 2019
Appointed Jones, Iain Angus as Secretary
18 December 2019
18 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10517856
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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