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Home > England & Wales Companies > AMEC FOSTER WHEELER FINANCE LIMITED
Company Information for

AMEC FOSTER WHEELER FINANCE LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
01332332
Private Limited Company
Active

Company Overview

About Amec Foster Wheeler Finance Ltd
AMEC FOSTER WHEELER FINANCE LIMITED was founded on 1977-09-30 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec Foster Wheeler Finance 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 FINANCE LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Previous Names
AMEC FINANCE LIMITED12/12/2014
Filing Information
Company Number 01332332
Company ID Number 01332332
Date formed 1977-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 05:46:32
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 FINANCE LIMITED
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Companies with same name AMEC FOSTER WHEELER FINANCE LIMITED
The following companies were found which have the same name as AMEC FOSTER WHEELER FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEC FOSTER WHEELER FINANCE ASIA LIMITED BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Active Company formed on the 2007-04-10

Company Officers of AMEC FOSTER WHEELER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN WARBURTON
 Company Secretary 2016-07-22
AMEC NOMINEES LIMITED
 Director 2008-05-19
CARL ANTHONY CHATFIELD
 Director 2017-11-30
WILLIAM GEORGE SETTER
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DICK
 Director 2014-02-04 2017-11-30
GRANT RICHMOND LING
 Director 2008-10-10 2017-11-30
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1992-06-01 2016-07-22
IAN PHILIP MCHOUL
 Director 2008-10-10 2014-02-04
PETER JAMES HOLLAND
 Director 1993-12-06 2009-08-31
STUART JAMES SIDDALL
 Director 2001-06-01 2008-05-19
JOHN DALTON EARLY
 Director 2001-06-28 2007-07-31
MICHAEL JOHN BARDSLEY
 Director 1993-10-22 2001-06-01
SIMON GEORGE BATEY
 Director 1993-12-06 2000-03-31
AMEC NOMINEES LIMITED
 Director 1993-10-22 1993-12-06
WILLIAM MALCOLM BROWN
 Director 1991-06-08 1993-10-22
NORMAN JOHN DAVIES
 Director 1991-06-08 1993-10-22
CHARLES IAN BATEMAN
 Director 1991-06-08 1993-05-28
MICHAEL JOHN BARDSLEY
 Company Secretary 1991-06-08 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEC NOMINEES LIMITED I.D.C.PROPERTY INVESTMENTS LIMITED Director 2009-08-31 CURRENT 1969-06-18 Dissolved 2017-11-07
AMEC NOMINEES LIMITED AMEC SPARECO (14) LIMITED Director 2009-08-31 CURRENT 2007-04-10 Dissolved 2018-02-20
AMEC NOMINEES LIMITED AMEC USA FINANCE LIMITED Director 2009-08-31 CURRENT 2004-11-29 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC UTILITIES LIMITED Director 2009-08-31 CURRENT 1992-12-23 Active - Proposal to Strike off
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
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 EUROPE Director 2017-11-30 CURRENT 2000-12-14 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
CARL ANTHONY CHATFIELD AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
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 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
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
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
WILLIAM GEORGE SETTER AMEC USA LIMITED Director 2017-11-30 CURRENT 2000-07-27 Active - Proposal to Strike off
WILLIAM GEORGE SETTER FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
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
WILLIAM GEORGE SETTER AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
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
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

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.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-09AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY CHATFIELD
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-02-05SH20Statement by Directors
2019-02-05SH19Statement of capital on 2019-02-05 GBP 1
2019-02-05CAP-SSSolvency Statement dated 31/01/19
2019-02-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-11PSC05Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23
2018-03-08AP03Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-03-08TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2017-12-21AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING
2017-11-30AP01DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DICK
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 259398289
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-22
2016-07-26TM02Termination of appointment of Christopher Laskey Fidler on 2016-07-22
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 259398289
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 259398289
2015-06-25AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-21RES13Resolutions passed:<ul><li>Re-loan agreements purchase 08/01/2015</ul>
2014-12-12RES15CHANGE OF COMPANY NAME 03/06/19
2014-12-12CERTNMCompany name changed amec finance LIMITED\certificate issued on 12/12/14
2014-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 259398289
2014-06-19AR0108/06/14 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR ALAN DICK
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCHOUL
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0108/06/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0108/06/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0108/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MCHOUL / 08/06/2011
2011-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2011
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14MISCSECTION 519
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0108/06/10 FULL LIST
2009-12-21SH0126/11/09 STATEMENT OF CAPITAL GBP 259398289.00
2009-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-09RES01ADOPT ARTICLES 25/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED GRANT RICHMOND LING
2008-10-30288aDIRECTOR APPOINTED IAN PHILIP MCHOUL
2008-08-04AA31/12/07 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR STUART SIDDALL
2008-05-30288aDIRECTOR APPOINTED AMEC NOMINEES LIMITED
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE. CW8 2YA
2007-08-14288bDIRECTOR RESIGNED
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2001-04-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2000-07-25288cSECRETARY'S PARTICULARS CHANGED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27123NC INC ALREADY ADJUSTED 21/12/95
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-05288bDIRECTOR RESIGNED
2000-02-29SRES01ALTERARTICLES10/02/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMEC FOSTER WHEELER FINANCE 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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEC FOSTER WHEELER FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AMEC FOSTER WHEELER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC FOSTER WHEELER FINANCE LIMITED
Trademarks
We have not found any records of AMEC FOSTER WHEELER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC FOSTER WHEELER FINANCE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AMEC FOSTER WHEELER FINANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AMEC FOSTER WHEELER FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA16 8QZ