AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £0.00 £43.26M 2023 year on year

Total assets £0.00 £43.36M 2023 year on year

Total Liabilities £0.00 £100.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £329.00k (-100%)

Net Assets

N/A

Decreased by £43.26M (-100%)

Total Liabilities

N/A

Decreased by £100.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
Adam Paul Butcher	Director	British	England	49	22 Aug 2024	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active
William George Setter	Director	British	Scotland	50	18 Dec 2019	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler Limited	100.0%	1	Ordinary	8 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amec Foster Wheeler Limited

United Kingdom

Active

Notified 2 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Amec Nominees Limited

Ceased 2 Dec 2019

Ceased

See All Controllers

Group Structure

AMEC FOSTER WHEELER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED Current Company

APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENTEC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Nov 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
22 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
15 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Aug 2024	Officers	Termination of Andrew Stuart Mclean as director on 2024-08-22	View(1 page)