FOSTER WHEELER EUROPE - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Sept 2025

Net assets £2513.71M £10.88M 2023 year on year

Total assets £2548.85M £2.52M 2023 year on year

Total Liabilities £35.14M £13.40M 2023 year on year

Charges 7

1 outstanding 6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover FOSTER WHEELER EUROPE'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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2513.71M

Decreased by £10.88M (-0%)

Total Liabilities

£35.14M

Increased by £13.40M (+62%)

Turnover

N/A

Employees

N/A

Debt Ratio

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 39 resigned

Show resigned officers

						Status
Dominic John Beever	Director	British	United Kingdom	52	8 Aug 2025	Active
Grant Rae Angus	Director	British	Scotland	55	5 May 2025	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active

Shareholders

Shareholders (1)


Financial Services S.a R.l.	100.0%	33,077,089	Ordinary	16 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood International Limited

United Kingdom

Active

Notified 22 Dec 2024

Nature of Control

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

Afw Finance 2 Limited

Ceased 22 Dec 2024

Ceased

See All Controllers

Group Structure

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

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

FOSTER WHEELER EUROPE Current Company

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

Charges

1 outstanding 6 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(36 pages)
3 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(35 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-02 with no updates	View(3 pages)
11 Aug 2025	Persons With Significant Control	Cessation of Afw Finance 2 Limited as a person with significant control on 2024-12-22	View(1 page)