FOSTER WHEELER (LONDON) LIMITED
Company Number 00887857
Status
Active
Incorporated
September 16, 1966
Entity Type
Ltd
Registered Office
Booths Park
Knutsford
WA16 8QZ
74990
Previous Names
FOSTER WHEELER POWER PRODUCTS LIMITED
Ceased on May 19, 1988
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jun 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FOSTER WHEELER (LONDON) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00887857, this organization has been active since September 1966. Primarily in the 74990 sector, the business maintains its official headquarters at Booths Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Other
Nov 1, 2026
Other
Nov 1, 2026
Confirmation Statement
Jun 9, 2026
Officers
May 18, 2026
Officers
Apr 24, 2026
Accounts
Feb 3, 2026
Accounts
Feb 3, 2026
Other
Feb 3, 2026
Other
Feb 3, 2026
Accounts
Dec 2, 2025
Accounts
Nov 27, 2025
Other
Nov 27, 2025
Other
Nov 27, 2025
Officers
Aug 11, 2025
Officers
Aug 1, 2025
Confirmation Statement
May 26, 2025
Officers
May 1, 2025
Officers
Apr 4, 2025
Confirmation Statement
Feb 7, 2025
Officers
Aug 13, 2024
Officers
Aug 13, 2024
Officers
Jul 17, 2024
Officers
Jul 17, 2024
Confirmation Statement
May 27, 2024
Officers
May 27, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tray (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Amec Foster Wheeler Energy Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 60 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC129298
HFA LIMITED
ANGUS, Grant Rae is a director
SC319469
PSN OVERSEAS LIMITED
ANGUS, Grant Rae is a director
SC470501
WGPSN EURASIA LIMITED
ANGUS, Grant Rae is a director
SC278252
WOOD GROUP PRODUCTION SERVICES UK LIMITED
ANGUS, Grant Rae is a director
02214332
PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
ANGUS, Grant Rae is a director
SC345547
PSN (PHILIPPINES) LIMITED
ANGUS, Grant Rae is a director
SC311500
PSN (ANGOLA) LIMITED
ANGUS, Grant Rae is a director
SC159149
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
ANGUS, Grant Rae is a director
SC484872
JWG INVESTMENTS LIMITED
ANGUS, Grant Rae is a director
07871655
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED
ANGUS, Grant Rae is a director
00514311
AMEC (WSL) LIMITED
ANGUS, Grant Rae is a director
SC278251
WOOD GROUP LIMITED
ANGUS, Grant Rae is a director
SC178512
JWGUSA HOLDINGS LIMITED
ANGUS, Grant Rae is a director
SC301983
WOOD GROUP INVESTMENTS LIMITED
ANGUS, Grant Rae is a director
SC454342
WOOD GROUP POWER INVESTMENTS LIMITED
ANGUS, Grant Rae is a director
04364773
ACM HEALTH SOLUTIONS LIMITED
ANGUS, Grant Rae is a director
SC649888
FOSTER WHEELER UK INVESTMENTS LIMITED
ANGUS, Grant Rae is a director
09861563
WOOD LIMITED
ANGUS, Grant Rae is a director
03725076
WOOD FINANCE UK LIMITED
ANGUS, Grant Rae is a director
03863449
WOOD UK LIMITED
ANGUS, Grant Rae is a director
04612748
AMEC FOSTER WHEELER GROUP LIMITED
ANGUS, Grant Rae is a director
05318249
SANDIWAY SOLUTIONS (NO 3) LIMITED
ANGUS, Grant Rae is a director
01675285
AMEC FOSTER WHEELER LIMITED
ANGUS, Grant Rae is a director
04127813
FOSTER WHEELER EUROPE
ANGUS, Grant Rae is a director
00534109
METAL AND PIPELINE ENDURANCE LIMITED
ANGUS, Grant Rae is a director
SC642609
JOHN WOOD GROUP HOLDINGS LIMITED
ANGUS, Grant Rae is a director
03704533
AMEC INVESTMENTS EUROPE LIMITED
ANGUS, Grant Rae is a director
02619408
AMEC PROJECT INVESTMENTS LIMITED
ANGUS, Grant Rae is a director
SC299851
WOOD GROUP HASSI MESSAOUD LIMITED
ANGUS, Grant Rae is a director
SC299850
WOOD GROUP ARZEW LIMITED
ANGUS, Grant Rae is a director
SC299848
WOOD GROUP ANNABA LIMITED
ANGUS, Grant Rae is a director
SC299845
WOOD GROUP ALGIERS LIMITED
ANGUS, Grant Rae is a director
SC299843
WOOD GROUP ALGERIA LIMITED
ANGUS, Grant Rae is a director
10517856
WOOD INTERNATIONAL LIMITED
ANGUS, Grant Rae is a director