AMEC FOSTER WHEELER ENERGY LIMITED

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AMEC FOSTER WHEELER ENERGY LIMITED

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Key Data

Status

Active

Company No.

01361134

Incorporation date

03/04/1978

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZCopy
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Latest events (Record since 03/04/1978)
dot icon08/06/2026
Confirmation statement made on 2026-05-23 with no updates
dot icon03/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon03/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon03/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon03/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/12/2025
Registration of charge 013611340008, created on 2025-12-03
dot icon03/12/2025
Satisfaction of charge 013611340007 in full
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon10/09/2025
Registration of charge 013611340007, created on 2025-09-05
dot icon21/08/2025
Memorandum and Articles of Association
dot icon19/08/2025
Resolutions
dot icon11/08/2025
Appointment of Mr Dominic John Beever as a director on 2025-08-08
dot icon01/08/2025
Termination of appointment of Adam Paul Butcher as a director on 2025-07-31
dot icon26/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon14/10/2024
Appointment of Mr Adam Paul Butcher as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Simon Harris as a director on 2024-10-11
dot icon05/07/2024
Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-03
dot icon05/07/2024
Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12
dot icon27/05/2024
Director's details changed for Mr Stephen James Nicol on 2023-11-30
dot icon27/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon27/05/2024
Director's details changed for Simon Harris on 2024-05-27
dot icon17/04/2024
Termination of appointment of Michael Edward Collins as a director on 2024-04-17
dot icon17/04/2024
Appointment of Simon Harris as a director on 2024-04-17
dot icon03/01/2024
Full accounts made up to 2022-12-31
dot icon26/05/2023
Confirmation statement made on 2023-05-23 with no updates
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with no updates
dot icon13/05/2022
Full accounts made up to 2020-12-31
dot icon25/10/2021
Full accounts made up to 2019-12-31
dot icon28/05/2021
Confirmation statement made on 2021-05-23 with no updates
dot icon01/06/2020
Confirmation statement made on 2020-05-23 with no updates
dot icon16/03/2020
Full accounts made up to 2018-12-31
dot icon05/12/2019
Termination of appointment of Roger Martin Cribb as a director on 2019-12-05
dot icon05/12/2019
Appointment of Michael Edward Collins as a director on 2019-12-05
dot icon30/05/2019
Confirmation statement made on 2019-05-23 with no updates
dot icon19/10/2018
Full accounts made up to 2017-12-31
dot icon03/07/2018
Appointment of Mr Stephen James Nicol as a director on 2018-06-30
dot icon03/07/2018
Termination of appointment of Nicholas David Shorten as a director on 2018-06-30
dot icon04/06/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon08/03/2018
Termination of appointment of Jennifer Ann Warburton as a secretary on 2018-02-16
dot icon08/03/2018
Appointment of Iain Angus Jones as a secretary on 2018-02-16
dot icon17/01/2018
Appointment of Roger Martin Cribb as a director on 2018-01-11
dot icon17/01/2018
Termination of appointment of Mark Russell Collis as a director on 2018-01-11
dot icon02/01/2018
Full accounts made up to 2016-12-31
dot icon24/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon01/03/2017
Termination of appointment of Helen Morrell as a secretary on 2017-02-22
dot icon01/03/2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 2017-02-22
dot icon02/11/2016
Full accounts made up to 2015-12-31
dot icon23/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon21/04/2016
Termination of appointment of Stephen Thomas Culshaw as a director on 2016-04-20
dot icon12/04/2016
Second filing of SH01 previously delivered to Companies House
dot icon12/04/2016
Termination of appointment of Trevor Bryan Staples as a director on 2016-04-11
dot icon05/04/2016
Full accounts made up to 2014-12-31
dot icon29/02/2016
Termination of appointment of David Brian Mclurgh as a director on 2016-01-21
dot icon11/02/2016
Resolutions
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-22
dot icon07/10/2015
Secretary's details changed for Ms Helen Webb on 2015-10-02
dot icon12/08/2015
Miscellaneous
dot icon31/07/2015
Auditor's resignation
dot icon09/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon29/05/2015
Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 2015-05-29
dot icon03/03/2015
Termination of appointment of Mark Hilton Denley as a secretary on 2015-03-01
dot icon03/03/2015
Appointment of Ms Helen Webb as a secretary on 2015-03-02
dot icon25/02/2015
Appointment of Mr Nicholas David Shorten as a director on 2015-02-25
dot icon25/02/2015
Appointment of Mr Trevor Bryan Staples as a director on 2015-02-25
dot icon13/02/2015
Termination of appointment of Michelle Karen Davies as a director on 2015-02-13
dot icon21/01/2015
Resolutions
dot icon16/01/2015
Certificate of change of name
dot icon23/12/2014
Termination of appointment of Filippo Abba as a director on 2014-12-18
dot icon02/12/2014
Termination of appointment of Laurent Jerome Dupagne as a director on 2014-11-25
dot icon02/12/2014
Termination of appointment of Franco Baseotto as a director on 2014-11-25
dot icon13/10/2014
Resolutions
dot icon13/10/2014
Resolutions
dot icon13/10/2014
Resolutions
dot icon13/10/2014
Resolutions
dot icon07/10/2014
Director's details changed for Mr Franco Baseotto on 2014-10-06
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon04/09/2014
Termination of appointment of Lisa Zardet Wood as a director on 2014-08-20
dot icon19/08/2014
Director's details changed for Mr Mark Russell Collis on 2014-08-12
dot icon08/07/2014
Director's details changed for Mr Franco Baseotto on 2014-07-07
dot icon30/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon06/01/2014
Termination of appointment of Umberto Della Sala as a director
dot icon03/12/2013
Satisfaction of charge 4 in full
dot icon06/11/2013
Satisfaction of charge 2 in full
dot icon06/11/2013
Satisfaction of charge 6 in full
dot icon30/09/2013
Termination of appointment of Janice Crawford as a director
dot icon19/07/2013
Termination of appointment of Graeme Lang as a director
dot icon25/06/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon06/03/2013
Director's details changed for Mr Franco Baseotto on 2013-03-01
dot icon01/03/2013
Director's details changed for Mr Filippo Abba on 2013-03-01
dot icon14/01/2013
Appointment of Mr Mark Russell Collis as a director
dot icon29/11/2012
Termination of appointment of David Wardlaw as a director
dot icon25/06/2012
Full accounts made up to 2011-12-31
dot icon08/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon27/02/2012
Appointment of Mr David Brian Mclurgh as a director
dot icon27/02/2012
Termination of appointment of Jonathan Nield as a director
dot icon24/02/2012
Appointment of Ms Janice Elliott Crawford as a director
dot icon08/12/2011
Appointment of Mr Mark Hilton Denley as a secretary
dot icon30/11/2011
Termination of appointment of Michelle Davies as a secretary
dot icon06/10/2011
Termination of appointment of William Roder as a director
dot icon14/07/2011
Appointment of Mr Filippo Abba as a director
dot icon20/06/2011
Director's details changed for Mr Franco Baseotto on 2010-03-31
dot icon14/06/2011
Full accounts made up to 2010-12-31
dot icon10/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon10/06/2011
Appointment of Mr Franco Baseotto as a director
dot icon10/06/2011
Director's details changed for Mr Franco Baseotto on 2011-06-10
dot icon10/06/2011
Termination of appointment of Franco Baseotto as a director
dot icon10/11/2010
Termination of appointment of Robert Flexon as a director
dot icon12/10/2010
Termination of appointment of Francis Bird as a director
dot icon10/09/2010
Full accounts made up to 2009-12-31
dot icon12/08/2010
Director's details changed for Ms Michelle Karen Davies on 2010-08-09
dot icon17/06/2010
Appointment of Mr Robert Charles Flexon as a director
dot icon16/06/2010
Termination of appointment of Raymond Milchovich as a director
dot icon04/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon04/06/2010
Termination of appointment of Michael Beaumont as a director
dot icon20/01/2010
Appointment of Mr William Troy Roder as a director
dot icon13/01/2010
Director's details changed for Mr Laurent Dupagne on 2009-12-10
dot icon30/10/2009
Director's details changed for David Wardlaw on 2009-10-14
dot icon29/10/2009
Director's details changed for David Wardlaw on 2009-10-14
dot icon15/10/2009
Secretary's details changed for Ms Michelle Karen Davies on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Raymond John Milchovich on 2009-10-14
dot icon15/10/2009
Director's details changed for Jonathan Charles Nield on 2009-10-14
dot icon15/10/2009
Director's details changed for Lisa Jane Wood on 2009-10-14
dot icon15/10/2009
Director's details changed for Graeme Chambers Lang on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Laurent Dupagne on 2009-10-14
dot icon15/10/2009
Director's details changed for Umberto Della Sala on 2009-10-14
dot icon15/10/2009
Director's details changed for Francis Mark Bird on 2009-10-14
dot icon15/10/2009
Director's details changed for Ms Michelle Karen Davies on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Stephen Thomas Culshaw on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Franco Baseotto on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Michael John Beaumont on 2009-10-14
dot icon07/09/2009
Appointment terminated director keith batchelor
dot icon16/07/2009
Amended full accounts made up to 2008-12-31
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 23/05/09; full list of members
dot icon02/04/2009
Secretary appointed ms michelle karen davies
dot icon10/03/2009
Director's change of particulars / laurent dupagne / 17/02/2009
dot icon18/12/2008
Director's change of particulars / umberto della sala / 12/12/2008
dot icon18/12/2008
Director's change of particulars / franco baseotto / 18/12/2008
dot icon30/10/2008
Director appointed ms michelle karen davies
dot icon03/09/2008
Appointment terminated director michael stacey
dot icon09/07/2008
Appointment terminated secretary geoffrey rimer
dot icon12/06/2008
Full accounts made up to 2007-12-31
dot icon02/06/2008
Return made up to 23/05/08; full list of members
dot icon11/04/2008
Appointment terminated director jonathn shattock
dot icon27/11/2007
Director resigned
dot icon15/08/2007
Director resigned
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon13/07/2007
Full accounts made up to 2006-12-31
dot icon25/06/2007
Director resigned
dot icon25/05/2007
Return made up to 23/05/07; full list of members
dot icon26/04/2007
Resolutions
dot icon26/04/2007
Memorandum and Articles of Association
dot icon18/04/2007
Director's particulars changed
dot icon14/02/2007
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon15/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon20/06/2006
Full accounts made up to 2005-12-31
dot icon19/06/2006
Return made up to 23/05/06; full list of members
dot icon11/05/2006
Director resigned
dot icon29/07/2005
Particulars of mortgage/charge
dot icon22/06/2005
Return made up to 23/05/05; full list of members
dot icon08/06/2005
Full accounts made up to 2004-12-31
dot icon06/04/2005
Declaration of satisfaction of mortgage/charge
dot icon27/01/2005
Declaration of satisfaction of mortgage/charge
dot icon11/11/2004
New director appointed
dot icon11/11/2004
Director resigned
dot icon22/10/2004
Director resigned
dot icon08/09/2004
Director's particulars changed
dot icon18/08/2004
New director appointed
dot icon09/07/2004
New director appointed
dot icon07/06/2004
Return made up to 23/05/04; no change of members
dot icon20/05/2004
Full accounts made up to 2003-12-31
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Memorandum and Articles of Association
dot icon12/02/2004
Particulars of mortgage/charge
dot icon03/02/2004
Particulars of mortgage/charge
dot icon02/02/2004
Particulars of mortgage/charge
dot icon30/01/2004
Particulars of mortgage/charge
dot icon17/11/2003
Memorandum and Articles of Association
dot icon17/11/2003
Resolutions
dot icon19/08/2003
Full accounts made up to 2002-12-31
dot icon11/06/2003
Return made up to 23/05/03; full list of members
dot icon16/05/2003
New director appointed
dot icon25/04/2003
Director resigned
dot icon25/03/2003
New director appointed
dot icon22/03/2003
New director appointed
dot icon20/03/2003
New director appointed
dot icon11/03/2003
Auditor's resignation
dot icon08/10/2002
Full accounts made up to 2001-12-31
dot icon02/06/2002
Return made up to 23/05/02; full list of members
dot icon10/01/2002
Resolutions
dot icon18/12/2001
Director resigned
dot icon05/10/2001
Director resigned
dot icon13/06/2001
Return made up to 23/05/01; full list of members
dot icon13/06/2001
Full accounts made up to 2000-12-31
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New director appointed
dot icon08/05/2001
Director resigned
dot icon26/07/2000
Resolutions
dot icon07/06/2000
Return made up to 23/05/00; full list of members
dot icon07/06/2000
Full accounts made up to 1999-12-31
dot icon05/05/2000
Location of register of members
dot icon01/10/1999
Director resigned
dot icon03/06/1999
Return made up to 23/03/99; full list of members
dot icon03/06/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Registered office changed on 01/06/99 from: foster wheeler house station road reading RG1 1LX
dot icon02/03/1999
Director's particulars changed
dot icon24/11/1998
Director resigned
dot icon27/08/1998
Declaration of satisfaction of mortgage/charge
dot icon18/08/1998
Auditor's resignation
dot icon02/07/1998
New director appointed
dot icon30/06/1998
Return made up to 23/05/98; full list of members
dot icon30/06/1998
New director appointed
dot icon30/06/1998
Director resigned
dot icon04/06/1998
Full accounts made up to 1997-12-31
dot icon08/05/1998
Director resigned
dot icon06/04/1998
Director resigned
dot icon06/04/1998
Director resigned
dot icon04/04/1998
Particulars of mortgage/charge
dot icon01/02/1998
Director resigned
dot icon09/06/1997
Return made up to 23/05/97; full list of members
dot icon09/06/1997
Full accounts made up to 1996-12-31
dot icon11/02/1997
New director appointed
dot icon13/01/1997
Director resigned
dot icon08/01/1997
Director resigned
dot icon12/09/1996
Director's particulars changed
dot icon04/09/1996
Director resigned
dot icon04/09/1996
New director appointed
dot icon11/07/1996
New director appointed
dot icon18/06/1996
Return made up to 23/05/96; full list of members
dot icon18/06/1996
Full accounts made up to 1995-12-31
dot icon08/06/1996
Director resigned
dot icon21/05/1996
Director's particulars changed
dot icon15/05/1996
Director resigned
dot icon28/04/1996
Director's particulars changed
dot icon28/04/1996
Director's particulars changed
dot icon28/04/1996
Director's particulars changed
dot icon28/03/1996
New director appointed
dot icon13/03/1996
Director resigned
dot icon07/03/1996
Director resigned
dot icon09/10/1995
New director appointed
dot icon08/08/1995
Resolutions
dot icon19/06/1995
Return made up to 23/05/95; full list of members
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon18/05/1995
Full accounts made up to 1994-12-31
dot icon09/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
New director appointed
dot icon14/11/1994
Director resigned
dot icon12/09/1994
Director resigned;new director appointed
dot icon21/06/1994
Return made up to 23/05/94; full list of members
dot icon21/06/1994
Full accounts made up to 1993-12-31
dot icon18/05/1994
Director resigned
dot icon18/05/1994
Director resigned
dot icon18/06/1993
Return made up to 23/05/93; full list of members
dot icon27/05/1993
Full accounts made up to 1992-12-31
dot icon19/11/1992
New director appointed
dot icon19/11/1992
New director appointed
dot icon21/06/1992
Return made up to 23/05/92; no change of members
dot icon21/06/1992
Director resigned
dot icon21/06/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Director's particulars changed;director resigned;new director appointed
dot icon08/09/1991
Secretary resigned;new secretary appointed
dot icon26/06/1991
Return made up to 23/05/91; full list of members
dot icon26/06/1991
Full accounts made up to 1990-12-31
dot icon29/11/1990
Resolutions
dot icon29/11/1990
Resolutions
dot icon29/11/1990
Resolutions
dot icon29/11/1990
Resolutions
dot icon08/11/1990
Director resigned
dot icon03/10/1990
Director resigned
dot icon25/06/1990
Return made up to 23/05/90; full list of members
dot icon25/06/1990
Full accounts made up to 1989-12-31
dot icon22/11/1989
Secretary resigned;new secretary appointed
dot icon12/06/1989
Return made up to 31/05/89; full list of members
dot icon12/06/1989
New director appointed
dot icon12/06/1989
Director resigned
dot icon12/06/1989
Full accounts made up to 1988-12-31
dot icon29/09/1988
Director resigned
dot icon29/09/1988
New director appointed
dot icon29/09/1988
Director's particulars changed
dot icon28/07/1988
Director's particulars changed
dot icon28/07/1988
Director's particulars changed
dot icon28/07/1988
Director's particulars changed
dot icon18/07/1988
New director appointed
dot icon07/06/1988
Return made up to 28/05/88; full list of members
dot icon07/06/1988
Full accounts made up to 1987-12-31
dot icon02/09/1987
Director's particulars changed
dot icon16/07/1987
Return made up to 27/05/87; full list of members
dot icon16/07/1987
Full accounts made up to 1986-12-31
dot icon23/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/06/1986
Return made up to 03/06/86; full list of members
dot icon05/06/1986
Full accounts made up to 1985-12-31
dot icon13/06/1985
Accounts made up to 1984-12-31
dot icon14/06/1984
Accounts made up to 1983-12-31
dot icon17/06/1983
Accounts made up to 1982-12-31
dot icon14/06/1982
Accounts made up to 1981-12-31
dot icon14/08/1981
Accounts made up to 1980-12-31
dot icon27/10/1980
Certificate of change of name
dot icon27/10/1980
Certificate of change of name
dot icon27/05/1980
Accounts made up to 1979-12-31
dot icon26/05/1979
Accounts made up to 1978-12-31
dot icon03/04/1978
Incorporation
dot icon03/04/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AMEC FOSTER WHEELER ENERGY LIMITED has not submitted financial statements

AMEC FOSTER WHEELER ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

56
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About AMEC FOSTER WHEELER ENERGY LIMITED

AMEC FOSTER WHEELER ENERGY LIMITED is an(a) Active company incorporated on 03/04/1978 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEC FOSTER WHEELER ENERGY LIMITED?

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AMEC FOSTER WHEELER ENERGY LIMITED is currently Active. It was registered on 03/04/1978 .

Where is AMEC FOSTER WHEELER ENERGY LIMITED located?

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AMEC FOSTER WHEELER ENERGY LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does AMEC FOSTER WHEELER ENERGY LIMITED do?

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AMEC FOSTER WHEELER ENERGY LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for AMEC FOSTER WHEELER ENERGY LIMITED?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-23 with no updates.