FW

FOSTER WHEELER E&C LIMITED

Active

Company number 02247293

Knutsford · Incorporated 22 April 1988

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 3 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUDORSOUND LIMITED · 22 April 1988 – 16 August 1988

FOSTER WHEELER (INDONESIA) LIMITED · 16 August 1988 – 11 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amec Foster Wheeler (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Secretary Company With Change Date
Officers
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Legacy
Other
23 August 2022 View
Legacy
Other
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2021 View
Legacy
Accounts
26 November 2020 View
Legacy
Other
26 November 2020 View
Legacy
Other
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2017 View
Appoint Person Director Company With Name Date
Officers
10 December 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 October 2015 View
Miscellaneous
Miscellaneous
12 August 2015 View
Auditors Resignation Company
Auditors
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Certificate Change Of Name Company
Change Of Name
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Mortgage
27 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2004 View
Legacy
Mortgage
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2003 View
Legacy
Annual Return
11 June 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Annual Return
13 June 2001 View
Resolution
Resolution
26 July 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Address
5 May 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
3 June 1999 View
Legacy
Address
1 June 1999 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
12 September 1996 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Annual Return
18 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
16 January 1996 View
Resolution
Resolution
8 August 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
21 June 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Officers
18 May 1994 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
8 September 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
26 June 1991 View
Resolution
Resolution
30 November 1990 View
Resolution
Resolution
30 November 1990 View
Accounts With Accounts Type Full
Accounts
25 June 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
26 April 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Accounts
27 October 1988 View
Certificate Change Of Name Company
Change Of Name
16 August 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Address
26 July 1988 View
Memorandum Articles
Incorporation
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Incorporation Company
Incorporation
22 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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