CompanyTrack
F

FOSTER WHEELER UK INVESTMENTS LIMITED

Active Aberdeen

Non-trading company

0 employees
Non-trading company
F

FOSTER WHEELER UK INVESTMENTS LIMITED

Non-trading company

Founded 18 Dec 2019 Active Aberdeen, Scotland 0 employees
Non-trading company
Accounts Submitted 30 Aug 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets £1030.76M £14.23M 2023 year on year
Total assets £1031.20M £14.22M 2023 year on year
Total Liabilities £439.84K £2.73K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Credit Report

Discover FOSTER WHEELER UK INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£1030.76M

Decreased by £14.23M (-1%)

Total Liabilities

£439.84k

Increased by £2.73k (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £46.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20211£46.97m£46.97m

Officers

Officers

3 active 3 resigned
Status
Grant Rae AngusDirectorBritishScotland556 May 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active
William Charles Guy AbbottDirectorBritishUnited Kingdom4131 Aug 2024Active

Shareholders

Shareholders (1)

Foster Wheeler Llc
100.0%
120 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood International Limited

United Kingdom

Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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 UK INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-05-06View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with no updatesView(3 pages)
19 Sept 2024OfficersTermination of Andrew Stuart Mclean as director on 2024-08-31View(1 page)
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

6 May 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-05-06

4 Apr 2025 Officers

Termination of William George Setter as director on 2025-03-21

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

19 Sept 2024 Officers

Termination of Andrew Stuart Mclean as director on 2024-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with no updates

5 months ago on 2 Sept 2025

Appointment of Mr Grant Rae Angus as director on 2025-05-06

9 months ago on 6 May 2025

Termination of William George Setter as director on 2025-03-21

10 months ago on 4 Apr 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 18 Dec 2024

Termination of Andrew Stuart Mclean as director on 2024-08-31

1 years ago on 19 Sept 2024