AMEC FOSTER WHEELER ENERGY LIMITED
KNUTSFORD FOSTER WHEELER ENERGY LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 01361134
Status Active
Incorporation Date 3 April 1978
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMEC FOSTER WHEELER ENERGY LIMITED are www.amecfosterwheelerenergy.co.uk, and www.amec-foster-wheeler-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Foster Wheeler Energy Limited is a Private Limited Company. The company registration number is 01361134. Amec Foster Wheeler Energy Limited has been working since 03 April 1978. The present status of the company is Active. The registered address of Amec Foster Wheeler Energy Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. COLLIS, Mark Russell is a Director of the company. SHORTEN, Nicholas David is a Director of the company. Secretary AGOMBAR, Colin Leonard Edward has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Secretary RIMER, Geoffrey John has been resigned. Director ABBA, Filippo has been resigned. Director ATWATER, Neil William has been resigned. Director BASEOTTO, Franco has been resigned. Director BASEOTTO, Franco has been resigned. Director BATCHELOR, Keith Ernest has been resigned. Director BATCHELOR, Keith Ernest has been resigned. Director BEAUMONT, Michael John has been resigned. Director BEAUMONT, Michael John has been resigned. Director BIGNAMI, Franco has been resigned. Director BILL, Ian Millar has been resigned. Director BIRD, Francis Mark has been resigned. Director BLYTHE, John Cecil has been resigned. Director CASSIDY, Kevin Andrew has been resigned. Director CHATMAN, William Charles has been resigned. Director CRAWFORD, Janice Elliott has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DAVIES, Michelle Karen has been resigned. Director DAVIES, Stephen John has been resigned. Director DEGHETTO, Kenneth Anselm has been resigned. Director DELLA SALA, Umberto has been resigned. Director DOYLE, Joseph Thomas has been resigned. Director DUNLOP, Norman Nicolson Wallace has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director EVANS, Timothy Martin has been resigned. Director FARRINGTON, Anthony John has been resigned. Director FERRAIOLI, Brian Keith has been resigned. Director FERRARI, Claudio has been resigned. Director FLEXON, Robert Charles has been resigned. Director FOLEY, James has been resigned. Director HARRIS, Graham Leslie has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director HOWE, Georgie William has been resigned. Director KELLEY, Joseph Thomas has been resigned. Director LA DUC, John Thomas has been resigned. Director LANG, Graeme Chambers has been resigned. Director MARSHALL, Russell has been resigned. Director MCLURGH, David Brian, Dr has been resigned. Director MILCHOVICH, Raymond John has been resigned. Director NIELD, Jonathan Charles has been resigned. Director PEARSON, Peter James has been resigned. Director PERHAM, Donald Martin Henry has been resigned. Director RAMSDEN, John has been resigned. Director ROBERTS, David John has been resigned. Director RODER, William Troy has been resigned. Director SHATTOCK, Jonathan Ross has been resigned. Director STACEY, Michael has been resigned. Director STAPLES, Trevor Bryan has been resigned. Director VALENCIA, Florentino Gonzalez has been resigned. Director WARDLAW, David has been resigned. Director WAUGH, Thomas Warwick Broughton has been resigned. Director WEINSTEIN, Steven Ira has been resigned. Director WOOD, Lisa Zardet has been resigned. Director WOODHOUSE, Peter has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
COLLIS, Mark Russell
Appointed Date: 11 January 2013
53 years old
Director
SHORTEN, Nicholas David
Appointed Date: 25 February 2015
57 years old

Resigned Directors

Secretary
AGOMBAR, Colin Leonard Edward
Resigned: 31 August 1991
Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 01 April 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Secretary
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 13 May 1992
Director
ABBA, Filippo
Resigned: 18 December 2014
Appointed Date: 13 July 2011
63 years old
Director
ATWATER, Neil William
Resigned: 01 November 1998
91 years old
Director
BASEOTTO, Franco
Resigned: 25 November 2014
Appointed Date: 02 August 2007
67 years old
Director
BASEOTTO, Franco
Resigned: 02 March 2007
Appointed Date: 02 March 2007
67 years old
Director
BATCHELOR, Keith Ernest
Resigned: 31 March 1998
Appointed Date: 18 March 1996
77 years old
Director
BATCHELOR, Keith Ernest
Resigned: 31 August 2009
Appointed Date: 18 March 1996
77 years old
Director
BEAUMONT, Michael John
Resigned: 03 June 2010
Appointed Date: 02 May 2001
76 years old
Director
BEAUMONT, Michael John
Resigned: 31 March 1998
Appointed Date: 09 May 1995
76 years old
Director
BIGNAMI, Franco
Resigned: 31 March 1998
Appointed Date: 15 August 1996
91 years old
Director
BILL, Ian Millar
Resigned: 30 September 2004
Appointed Date: 11 August 1994
81 years old
Director
BIRD, Francis Mark
Resigned: 11 October 2010
Appointed Date: 01 November 2006
65 years old
Director
BLYTHE, John Cecil
Resigned: 30 November 2001
Appointed Date: 30 November 1994
78 years old
Director
CASSIDY, Kevin Andrew
Resigned: 15 March 1995
94 years old
Director
CHATMAN, William Charles
Resigned: 01 May 1998
94 years old
Director
CRAWFORD, Janice Elliott
Resigned: 27 September 2013
Appointed Date: 24 February 2012
65 years old
Director
CULSHAW, Stephen Thomas
Resigned: 20 April 2016
Appointed Date: 01 August 2004
65 years old
Director
DAVIES, Michelle Karen
Resigned: 13 February 2015
Appointed Date: 28 October 2008
65 years old
Director
DAVIES, Stephen John
Resigned: 13 November 2007
Appointed Date: 09 May 1995
72 years old
Director
DEGHETTO, Kenneth Anselm
Resigned: 08 May 1996
101 years old
Director
DELLA SALA, Umberto
Resigned: 31 December 2013
Appointed Date: 02 May 2001
77 years old
Director
DOYLE, Joseph Thomas
Resigned: 04 April 2003
Appointed Date: 07 March 2003
78 years old
Director
DUNLOP, Norman Nicolson Wallace
Resigned: 30 June 1996
90 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 25 November 2014
Appointed Date: 30 June 2004
64 years old
Director
EVANS, Timothy Martin
Resigned: 01 November 1994
90 years old
Director
FARRINGTON, Anthony John
Resigned: 01 August 1994
Appointed Date: 16 November 1992
89 years old
Director
FERRAIOLI, Brian Keith
Resigned: 15 June 2007
Appointed Date: 15 April 2003
70 years old
Director
FERRARI, Claudio
Resigned: 15 August 1996
91 years old
Director
FLEXON, Robert Charles
Resigned: 09 November 2010
Appointed Date: 14 June 2010
67 years old
Director
FOLEY, James
Resigned: 31 May 1996
88 years old
Director
HARRIS, Graham Leslie
Resigned: 11 May 1994
Appointed Date: 16 November 1992
83 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
74 years old
Director
HOWE, Georgie William
Resigned: 31 December 1997
Appointed Date: 01 October 1995
78 years old
Director
KELLEY, Joseph Thomas
Resigned: 12 May 1992
100 years old
Director
LA DUC, John Thomas
Resigned: 13 August 2007
Appointed Date: 22 October 2004
82 years old
Director
LANG, Graeme Chambers
Resigned: 19 July 2013
Appointed Date: 01 November 2006
73 years old
Director
MARSHALL, Russell
Resigned: 28 September 2001
Appointed Date: 09 May 1995
81 years old
Director
MCLURGH, David Brian, Dr
Resigned: 21 January 2016
Appointed Date: 24 February 2012
57 years old
Director
MILCHOVICH, Raymond John
Resigned: 10 June 2010
Appointed Date: 07 March 2003
75 years old
Director
NIELD, Jonathan Charles
Resigned: 24 February 2012
Appointed Date: 01 November 2006
61 years old
Director
PEARSON, Peter James
Resigned: 05 June 1992
Director
PERHAM, Donald Martin Henry
Resigned: 06 March 1996
Appointed Date: 09 May 1995
80 years old
Director
RAMSDEN, John
Resigned: 31 December 1996
89 years old
Director
ROBERTS, David John
Resigned: 23 September 1999
Appointed Date: 30 November 1994
81 years old
Director
RODER, William Troy
Resigned: 30 September 2011
Appointed Date: 01 January 2010
59 years old
Director
SHATTOCK, Jonathan Ross
Resigned: 07 April 2008
Appointed Date: 01 November 2006
61 years old
Director
STACEY, Michael
Resigned: 31 January 2008
Appointed Date: 01 February 2007
82 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 25 February 2015
58 years old
Director
VALENCIA, Florentino Gonzalez
Resigned: 01 May 2001
Appointed Date: 03 June 1998
71 years old
Director
WARDLAW, David
Resigned: 22 November 2012
Appointed Date: 01 July 1996
70 years old
Director
WAUGH, Thomas Warwick Broughton
Resigned: 11 May 1994
92 years old
Director
WEINSTEIN, Steven Ira
Resigned: 30 October 2004
Appointed Date: 11 March 2003
79 years old
Director
WOOD, Lisa Zardet
Resigned: 20 August 2014
Appointed Date: 02 August 2007
58 years old
Director
WOODHOUSE, Peter
Resigned: 03 November 2006
Appointed Date: 29 January 1997
78 years old

AMEC FOSTER WHEELER ENERGY LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
02 Nov 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 52,000,000
21 Apr 2016
Termination of appointment of Stephen Thomas Culshaw as a director on 20 April 2016
...
... and 240 more events
28 Jul 1988
Director's particulars changed
28 Jul 1988
Director's particulars changed
18 Jul 1988
New director appointed
07 Jun 1988
Full accounts made up to 31 December 1987
07 Jun 1988
Return made up to 28/05/88; full list of members

AMEC FOSTER WHEELER ENERGY LIMITED Charges

25 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 6 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
A standard security which was presented for registration in scotland on 30 january 2004 and
Delivered: 12 February 2004
Status: Satisfied on 6 April 2005
Persons entitled: Saberasu Japan Investments Ii B.V. (As Agent and Trustee)
Description: Foley house 5 seaward place glasgow.
26 January 2004
Charge of deposit
Delivered: 3 February 2004
Status: Satisfied on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit being the balance standing to the credit of…
26 January 2004
Security agreement
Delivered: 2 February 2004
Status: Satisfied on 27 January 2005
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Foley house sheilds road glasgow scotland t/n GLA118640…
23 January 2004
Charge on deposit
Delivered: 30 January 2004
Status: Satisfied on 6 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of the…
1 April 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 27 August 1998
Persons entitled: West Berkshire District Council
Description: Shire hall shinfield park reading berkshire t/nos.BK118340…

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