Company Profile
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MicroAmec Foster Wheeler Energy Limited
01361134•Private Limited With Share Capital
Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ
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Incorporated
03/04/1978
Company Age
48 years
Directors
3
Employees
—
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Amec Foster Wheeler Energy Limited (01361134) is a private limited with share capital incorporated on 03/04/1978 (48 years old) and registered in cheshire, WA168QZ. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Micro
Incorporated 03/04/1978
WA168QZ
Financial Overview
Total Assets
£61.71M
Liabilities
£8.01M
Net Assets
£53.71M
Turnover
£1.0K
Cash
£19.0K
Key Metrics
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2015
Miscellaneous
Category:Miscellaneous
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Resolution
Category:Resolution
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Foley House, 5 Seaward Place, Glasgow, Lanarkshire, G411HH
Lingfield House, Lingfield Point, Darlington, County Durham, DL11RW
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