FOSTER WHEELER EUROPE

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Company Number: 04127813
Incorporation date: 14-Dec-2000
Status: Active
Entity type: Private Unlimited Company

SIC codes:
74990 Non-trading company

SUMMARY

This company is 23.4 years old and is currently active. It is controlled by Afw Finance 2 Limited. The latest reported revenue figure is GBP 33.4 millionThe company has 3 active officers (directors or partners) who are or were officers of 149 other companies, 47 (31.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

31-Dec-2019 GBP 33,433,000 -4,000,000 48,504,000 796,000 43,708,000

31-Dec-2018 GBP -114,332,000 623,605,000 7,766,000 -62,510,000

31-Dec-2017 GBP 46,000 19,664,000 18,632,000 915,000 1,963,000

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Dec-2019 GBP 77,118,000 33,077,000 1,127,691,000

31-Dec-2018 GBP 2,000 490,199,000 33,077,000 2,105,683,000

31-Dec-2017 GBP 444,146,000 387,516,000 33,077,000 1,348,370,000

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	33,433,000	-4,000,000	48,504,000		796,000	43,708,000
31-Dec-2018	GBP		-114,332,000	623,605,000	7,766,000		-62,510,000
31-Dec-2017	GBP		46,000	19,664,000	18,632,000	915,000	1,963,000

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP		77,118,000		33,077,000	1,127,691,000
31-Dec-2018	GBP	2,000		490,199,000	33,077,000		2,105,683,000
31-Dec-2017	GBP	444,146,000		387,516,000	33,077,000		1,348,370,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Active Iain Angus JONES 16 Feb 2018 18 Apr 2024 1 - 0

Resigned Jennifer Ann WARBURTON 22 Feb 2017 16 Feb 2018 0 - 1

Resigned Helen MORRELL 02 Mar 2015 22 Feb 2017 0 - 1

Resigned Mark Hilton DENLEY 01 Dec 2011 01 Mar 2015 0 - 1

Resigned Michelle Karen DAVIES 01 Apr 2009 29 Nov 2011 0 - 54

Resigned Geoffrey John RIMER 14 Dec 2000 05 Jul 2008 2 - 27

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Andrew Stuart MCLEAN 09 Dec 2019 Company Director British 50 - 11 2 (3.3%)

Active William George SETTER 30 Nov 2017 Company Director British 52 - 90 48 (33.8%)

Active William George SETTER 30 Nov 2017 Company Director British 53 - 22 6 (8.0%)

Resigned Carl Anthony CHATFIELD 30 Nov 2017 09 Dec 2019 Company Director British 0 - 49 14 (28.6%)

Resigned Grant Richmond LING 26 Aug 2016 30 Nov 2017 Company Director British 0 - 82 16 (19.5%)

Resigned Alan DICK 26 Aug 2016 30 Nov 2017 Company Director British 0 - 24 1 (4.2%)

Resigned Colin Ross FLEMING 01 Dec 2014 26 Aug 2016 Finance Director British 0 - 35 12 (34.3%)

Resigned Mark Russell COLLIS 25 Apr 2013 26 Aug 2016 Accountant British 2 - 37 15 (38.5%)

Resigned Filippo ABBA 01 Oct 2011 18 Dec 2014 Engineer Italian 0 - 7 0 (0.0%)

Resigned William Troy RODER 16 Jun 2010 30 Sep 2011 Engineer American 0 - 3 0 (0.0%)

Resigned Robert Charles FLEXON 16 Jun 2010 09 Nov 2010 Business American 0 - 3 0 (0.0%)

Resigned Michael John BEAUMONT 30 Jan 2008 31 Dec 2009 Engineer British 0 - 13 3 (23.1%)

Resigned Franco BASEOTTO 02 Aug 2007 25 Nov 2014 Chief Financial Officer Italian 0 - 6 0 (0.0%)

Resigned Lisa Zardet WOOD 02 Aug 2007 26 Aug 2016 Controller American 0 - 4 0 (0.0%)

Resigned Peter Dunham ROSE 22 May 2007 14 May 2008 Treasurer American 0 - 1 0 (0.0%)

Resigned John Thomas LA DUC 22 Oct 2004 13 Aug 2007 Corporate Executive American 0 - 3 0 (0.0%)

Resigned Stephen John DAVIES 01 Aug 2004 13 Nov 2007 Engineer British 0 - 12 3 (25.0%)

Resigned Laurent Jerome DUPAGNE 13 Jul 2004 31 Mar 2015 Accountant French 0 - 21 6 (28.6%)

Resigned Rakesh Kumar JINDAL 27 Oct 2003 25 Nov 2014 Certified Public Accountant United States 0 - 3 0 (0.0%)

Resigned Brian Keith FERRAIOLI 15 Apr 2003 15 Jun 2007 Accountant American 0 - 3 0 (0.0%)

Resigned Steven Ira WEINSTEIN 11 Mar 2003 30 Oct 2004 Lawyer American 0 - 5 2 (40.0%)

Resigned Thierry DESMARIS 01 Dec 2002 03 Aug 2007 Accountant French 0 - 1 0 (0.0%)

Resigned Joseph Thomas DOYLE 11 Sep 2002 04 Apr 2003 Accountant American 0 - 3 0 (0.0%)

Resigned Raymond John MILCHOVICH 23 Jan 2002 10 Jun 2010 Director American 0 - 3 0 (0.0%)

Resigned Umberto DELLA SALA 25 May 2001 31 Dec 2013 Engineer Italian 0 - 2 0 (0.0%)

Resigned Florentino Gonzalez VALENCIA 14 Dec 2000 01 May 2001 Chemical Engineer El Salvador 0 - 2 0 (0.0%)

Resigned John Cecil BLYTHE 14 Dec 2000 30 Nov 2001 Engineer British 0 - 24 5 (20.8%)

Resigned Ian Millar BILL 14 Dec 2000 30 Sep 2004 Engineer British 0 - 16 3 (18.8%)

Resigned SWIFT INCORPORATIONS LIMITED 14 Dec 2000 14 Dec 2000 3 - 82652 35529 (43.0%)

Resigned Guido CASSOLA 14 Dec 2000 04 Nov 2002 Engineer Italian 0 - 1 0 (0.0%)

Resigned Nicholas Christopher HOLT 14 Dec 2000 28 Apr 2006 Accountnt British 1 - 88 38 (42.7%)

Resigned Gilles Albert Henry RENAUD 14 Dec 2000 21 May 2002 Executive American 0 - 1 0 (0.0%)

Resigned INSTANT COMPANIES LIMITED 14 Dec 2000 14 Dec 2000 3 - 28764 13153 (45.7%)

Number of active directors: 3
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 15.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Andrew Stuart MCLEAN
William George SETTER
William George SETTER

WGD025 LIMITED (00108690) - Dissolved ✔

AMEC (F.C.G.) LIMITED (00148585) - Active ✔

AMEC FOSTER WHEELER (HOLDINGS) LIMITED (00163609) - Active ✔ ✔ ✔

AMEC BUILDING LIMITED (00165287) - Active ✔

AMEC BKW LIMITED (00169831) - Active ✔ ✔ ✔

AMEC (MH1992) LIMITED (00222870) - Active ✔ ✔

AMEC NOMINEES LIMITED (00374498) - Active ✔ ✔

AMEC MINING LIMITED (00454724) - Active ✔ ✔ ✔

PRESS CONSTRUCTION LIMITED (00471400) - Active ✔

AMEC (WSL) LIMITED (00514311) - Active ✔ ✔ ✔

METAL AND PIPELINE ENDURANCE LIMITED (00534109) - Active ✔

AMEC FACILITIES LIMITED (00689849) - Active ✔ ✔

AMEC ENGINEERING LIMITED (00713102) - Active ✔ ✔

AMEC (MHL) LIMITED (00713103) - Active ✔ ✔ ✔

AMEC (BCS) LIMITED (00875729) - Active ✔ ✔ ✔

FOSTER WHEELER (LONDON) LIMITED (00887857) - Active ✔ ✔ ✔

PROCESS PLANTS SUPPLIERS LIMITED (00957881) - Active ✔ ✔ ✔

AMEC OFFSHORE LIMITED (01054207) - Active ✔

FOSTER WHEELER (PROCESS PLANTS) LIMITED (01184855) - Active ✔

AMEC CIVIL ENGINEERING LIMITED (01265199) - Active ✔ ✔ ✔

WGD030 LIMITED (01290425) - Dissolved ✔

AMEC FOSTER WHEELER FINANCE LIMITED (01332332) - Active ✔ ✔ ✔

WGD014 LIMITED (01381826) - Dissolved ✔

WOOD AND COMPANY LIMITED (01580678) - Active ✔ ✔ ✔

FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494) - Active ✔

AMEC FOSTER WHEELER LIMITED (01675285) - Active ✔ ✔ ✔

GREENWELL SERVICES (UK) LIMITED (01775195) - Dissolved ✔

GAS TURBINE FUEL SYSTEMS LIMITED (01831399) - Dissolved ✔

WOOD PENSIONS TRUSTEE LIMITED (01889899) - Active ✔ ✔

J P KENNY TECHNOLOGY LIMITED (01905854) - Dissolved ✔

AMEC PROCESS AND ENERGY LIMITED (02028340) - Active ✔ ✔ ✔

WGD020 LIMITED (02331089) - Dissolved ✔

AMEC PROJECT INVESTMENTS LIMITED (02619408) - Active ✔

AMEC CONSTRUCTION LIMITED (02729912) - Active ✔ ✔ ✔

AMEC UTILITIES LIMITED (02777284) - Active ✔ ✔

AMEC SERVICES LIMITED (02804093) - Active ✔ ✔ ✔

AMEC CAPITAL PROJECTS LIMITED (02804109) - Active ✔ ✔ ✔

AMEC (AGL) LIMITED (02804148) - Active ✔ ✔

AMEC TRUSTEES LIMITED (02830098) - Active ✔ ✔

AMEC FOSTER WHEELER INTERNATIONAL LIMITED (03203966) - Active ✔

AMEC INVESTMENTS EUROPE LIMITED (03704533) - Active ✔ ✔ ✔

JOHN BROWN E & C LTD (03712896) - Active - Proposal to Strike off ✔ ✔

WOOD FINANCE UK LIMITED (03725076) - Active ✔ ✔

WOOD UK LIMITED (03863449) - Active ✔ ✔ ✔

AMEC NUCLEAR OVERSEAS LIMITED (04037762) - Active ✔ ✔

AMEC USA HOLDINGS LIMITED (04041261) - Active ✔ ✔ ✔

AMEC USA LIMITED (04044800) - Active ✔

FOSTER WHEELER EUROPE (04127813) - Active ✔ ✔ ✔

ACM HEALTH SOLUTIONS LIMITED (04364773) - Active ✔ ✔

AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056) - Active ✔ ✔

AMEC FOSTER WHEELER GROUP LIMITED (04612748) - Active ✔ ✔

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981) - Active ✔ ✔

AMEC USA FINANCE LIMITED (05299446) - Active ✔

SANDIWAY SOLUTIONS (NO 3) LIMITED (05318249) - Active ✔ ✔

FOSTER WHEELER MANAGEMENT LIMITED (05344191) - Active ✔

NUCLEAR MANAGEMENT PARTNERS LIMITED (05894268) - Active ✔

AMEC FOSTER WHEELER FINANCE ASIA LIMITED (06205760) - Active ✔ ✔ ✔

AMEC BRAVO LIMITED (06206015) - Active ✔ ✔

FW INVESTMENTS LIMITED (06933416) - Active ✔ ✔ ✔

AMEC HEDGE CO 1 LIMITED (07870120) - Active ✔ ✔

AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED (07871655) - Active ✔ ✔

UK NUCLEAR RESTORATION LIMITED (08353690) - Active ✔ ✔

AMEC WIND DEVELOPMENTS LIMITED (08781332) - Active ✔ ✔

BAUWOW LTD (09085828) - Active ✔

ATLANTIS HEDGE CO 1 LIMITED (09302428) - Active ✔

ATLANTIS HEDGE CO 2 LIMITED (09302562) - Active ✔

WOOD GROUP LIMITED (09471415) - Active ✔

WOOD LIMITED (09861563) - Active ✔ ✔ ✔

AFW E&C HOLDINGS LIMITED (09861564) - Active ✔ ✔

MDM UK FINANCE LIMITED (09861565) - Active ✔ ✔

AFW INVESTMENTS LIMITED (09861566) - Active ✔ ✔

AFW FINANCE 2 LIMITED (09861575) - Active ✔ ✔ ✔

AFW HUNGARY LIMITED (09861581) - Active ✔ ✔

AFW INVESTMENTS 2 LIMITED (09861585) - Active ✔ ✔

AFW FINANCE 3 LIMITED (09917626) - Active ✔ ✔

SIGMA 2 AFW LIMITED (09925112) - Active ✔

WOOD INTERNATIONAL LIMITED (10517856) - Active ✔ ✔ ✔

WOOD TRANSMISSION AND DISTRIBUTION LIMITED (11829648) - Active ✔ ✔

JAMES SCOTT ENGINEERING GROUP LIMITED (SC025653) - Active - Proposal to Strike off ✔

JAMES SCOTT LIMITED (SC035281) - Active ✔ ✔ ✔

WGD013 LIMITED (SC036477) - Dissolved ✔

WGD007 LIMITED (SC046966) - Dissolved ✔

WGD010 LIMITED (SC052968) - Dissolved ✔

WOOD GROUP ENGINEERING CONTRACTORS LIMITED (SC056559) - Active ✔

WGD008 LIMITED (SC058551) - Dissolved ✔

WGD027 LIMITED (SC061776) - Dissolved ✔

WGD017 LIMITED (SC065035) - Dissolved ✔

WGD022 LIMITED (SC065576) - Dissolved ✔

WGD009 LIMITED (SC065587) - Dissolved ✔

WGD026 LIMITED (SC071858) - Dissolved ✔

WGD021 LIMITED (SC074275) - Dissolved ✔

W L S HOLDINGS LIMITED (SC074963) - Dissolved ✔

WGD004 LIMITED (SC075301) - Dissolved ✔

WOOD GROUP OILFIELD RENTALS LIMITED (SC075983) - Dissolved ✔

WGD016 LIMITED (SC082945) - Dissolved ✔

WGD023 LIMITED (SC088772) - Active ✔

WOOD GROUP ENVIRONMENTAL SERVICES LIMITED (SC090411) - Dissolved ✔

WGD015 LIMITED (SC091719) - Dissolved ✔

WGD018 LIMITED (SC095273) - Dissolved ✔

WGD005 LIMITED (SC106505) - Dissolved ✔

WG POWER US LIMITED (SC106951) - Dissolved ✔

WGD003 LIMITED (SC128262) - Dissolved ✔

WGD024 LIMITED (SC133666) - Dissolved ✔

WGD028 LIMITED (SC136216) - Active ✔ ✔ ✔

AMEC OFFSHORE DEVELOPMENTS LIMITED (SC137017) - Active ✔

JWG 16 LIMITED (SC147352) - Dissolved ✔

WGD031 LIMITED (SC148872) - Dissolved ✔

JWG 64 LIMITED (SC149890) - Dissolved ✔

J W G TRUSTEES LIMITED (SC151519) - Active ✔

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (SC159149) - Active ✔ ✔

WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED (SC159160) - Active ✔

WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712) - Active ✔ ✔

WGD006 LIMITED (SC178509) - Dissolved ✔

WOOD GROUP MANAGEMENT SERVICES LIMITED (SC178510) - Active ✔ ✔

WOOD GROUP PROPERTIES LIMITED (SC178511) - Active ✔

JWGUSA HOLDINGS LIMITED (SC178512) - Active ✔ ✔

WOOD INTERNATIONAL LIMITED (SC202031) - Active ✔ ✔

WOOD GROUP GAS TURBINES LIMITED (SC203210) - Dissolved ✔

KELWAT INVESTMENTS LIMITED (SC203212) - Active - Proposal to Strike off ✔ ✔

JOHN WOOD GROUP US COMPANY (SC210618) - Active ✔

JWGUS COMPANY LIMITED (SC210619) - Dissolved ✔

GE OIL & GAS ESP LIMITED (SC216322) - Dissolved ✔

JWH MANAGEMENT SERVICES LIMITED (SC216323) - Dissolved ✔

JWG SHELF 18 LIMITED (SC247870) - Dissolved ✔

WOOD GROUP ENGINEERING INTERNATIONAL LIMITED (SC247871) - Dissolved ✔

WOODHILL FRONTIER LIMITED (SC247872) - Dissolved ✔

WGPF MEANAC LIMITED (SC248355) - Dissolved ✔

MUSTANG ENGINEERING LIMITED (SC273548) - Active ✔ ✔

MELWAT FINANCE LIMITED (SC276192) - Dissolved ✔

WOOD GROUP LIMITED (SC278251) - Active ✔

PRODUCTION SERVICES NETWORK (UK) LIMITED (SC293004) - Active ✔ ✔

WOOD GROUP UK LIMITED (SC296737) - Active ✔ ✔

HARWOOD PRODUCTION SERVICES LIMITED (SC299838) - Dissolved ✔

WOOD GROUP ALGERIA LIMITED (SC299843) - Active ✔ ✔

WOOD GROUP ALGIERS LIMITED (SC299845) - Active ✔ ✔

WOOD GROUP ANNABA LIMITED (SC299848) - Active ✔ ✔

WOOD GROUP ARZEW LIMITED (SC299850) - Active ✔ ✔

WOOD GROUP HASSI MESSAOUD LIMITED (SC299851) - Active ✔ ✔

WOOD GROUP INVESTMENTS LIMITED (SC301983) - Active ✔ ✔

WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED (SC331597) - Dissolved ✔

LINCOLN TURBINE SERVICE LIMITED (SC396833) - Dissolved ✔

WG INTETECH HOLDINGS LIMITED (SC450095) - Active ✔ ✔

WOOD GROUP POWER INVESTMENTS LIMITED (SC454342) - Active ✔ ✔ ✔

ETHOS ENERGY GROUP LIMITED (SC454431) - Active ✔ ✔

WGD037 LIMITED (SC460180) - Dissolved ✔

ETHOSENERGY US HOLDINGS LIMITED (SC476025) - Active ✔ ✔

TALENTWORX LIMITED (SC481304) - Active ✔

JWG INVESTMENTS LIMITED (SC484872) - Active ✔ ✔ ✔

JOHN WOOD GROUP HOLDINGS LIMITED (SC642609) - Active ✔ ✔

FOSTER WHEELER UK INVESTMENTS LIMITED (SC649888) - Active ✔ ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2019-12-14 2018-12-14 2017-12-14 2016-12-14 2015-12-14

FINANCIAL SERVICES S.A R.L. ORDINARY 33,077,089
100% 33,077,088
100% 33,077,087
100% 33,077,088
100% 33,077,087
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date

2016-05-23 2015-05-23 2014-05-23 2013-05-23 2012-05-23

FOSTER WHEELER EUROPE ORDINARY 1,000,000
100% 1,000,000
100% 1,000,000
100% 1,000,000
100% 1,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:John Wood Group Plc (Sc036219 - United Kingdom) active
>75%:John Wood Group Holdings Limited (Sc642609 - United Kingdom) active
>75%:John Wood Group P.L.C. (Sc036219 - United Kingdom) ceased
>75%:Amec Foster Wheeler Plc (01675285 - United Kingdom) ceased
>75%:John Wood Group Plc (Sc036219 - United Kingdom) active
>75%:John Wood Group Holdings Limited (Sc642609 - United Kingdom) active
>75%:John Wood Group P.L.C. (Sc036219 - United Kingdom) ceased
>75%:Amec Foster Wheeler Limited (01675285 - United Kingdom) active
>75%:Wood International Limited (10517856 - United Kingdom) active
>75%:Afw Finance 2 Limited (09861575 - United Kingdom) active

Controlling entities above

FOSTER WHEELER EUROPE

Controlled companies below

>75%:AMEC FOSTER WHEELER (HOLDINGS) LIMITED (00163609 - UK) active
>75%:INGEN HOLDINGS LIMITED (SC292720 - UK) ceased
>75%:INGEN-IDEAS LIMITED (SC204755 - UK) active
>75%:MDM UK FINANCE LIMITED (09861565 - UK) active
>75%:ATTRIC LTD (06134174 - UK) active
>75%:TRAY FIELD SERVICES LIMITED (02191590 - UK) active
>75%:TRAY (UK) LIMITED (01867629 - UK) active
>75%:AMEC FOSTER WHEELER ENERGY LIMITED (01361134 - UK) active
>75%:FOSTER WHEELER E&C LIMITED (02247293 - UK) active
>75%:FOSTER WHEELER (G.B.) LIMITED (00745470 - UK) active
>75%:FOSTER WHEELER (PROCESS PLANTS) LIMITED (01184855 - UK) active
>75%:FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494 - UK) active
>75%:FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED (01184825 - UK) active
>75%:FOSTER WHEELER WORLD SERVICES LIMITED (01439353 - UK) active
>75%:PROCESS INDUSTRIES AGENCY LIMITED (01566425 - UK) active
>75%:PROCESS PLANTS SUPPLIERS LIMITED (00957881 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

ITV RIGHTS LIMITED ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU 06633451 2017-12-31 884,333,000 14,763,000

ALLEN & OVERY SERVICE COMPANY LIMITED ONE, BISHOPS SQUARE, LONDON, E1 6AD 02158783 2018-04-30 193,093,633 7,476,080

STAGECOACH TRANSPORT HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW SC183051 2018-04-28 162,599,000 127,968,000

STAGECOACH BUS HOLDINGS LIMITED 10 DUNKELD ROAD, PERTH, PH1 5TW SC176671 2018-04-28 126,398,000 89,623,000

CONSUMERS' ASSOCIATION 2 MARYLEBONE ROAD, LONDON, NW1 4DF 00580128 2018-06-30 99,759,000 52,021,000 94990-Activities of other membership organizations not elsewhere classified

CRAZY GEORGE'S LIMITED 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS 03659067 2017-12-31 74,708,000 4,512,000

DUDLEY TAYLOR LIMITED LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA 04787080 2018-03-31 53,430,328 0

CWBC PROPERTIES (BP1) LIMITED CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB 04610749 2017-12-31 41,369,642 -5,359,619

STHREE MANAGEMENT SERVICES LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 04255086 2017-11-30 40,590,000 6,609,000

SOUTH DOWNS CAPITAL LIMITED BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG 04288161 2018-03-31 40,489,000 -3,364,000

BIRDEL LIMITED GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN 02814259 2018-04-30 37,280,563 0

DOWDS ELECTRICAL (HOLDINGS) LIMITED 4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET NI051219 2018-03-31 36,808,954 0

INVESTEC INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP 00205468 2018-03-31 36,490,000 28,791,000

WEST LONDON ENERGY RECOVERY LTD SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES 08588138 2018-03-31 35,979,000 -9,298,000

LANNRAIG FUNDING LIMITED 1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX 07681029 2018-09-30 32,901,000 3,000

BANHAMS PATENT LOCKS HOLDINGS LIMITED 20 THORNSETT ROAD, LONDON, SW18 4EF 08207714 2017-12-31 32,343,000 2,782,000

STHREE UK HOLDINGS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03804468 2017-12-31 30,299,000 597,000

TINCKNELL FUELS (HOLDINGS) LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 05769880 2019-04-30 23,176,208 0

ARCHITAS LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ 02638607 2017-12-31 22,054,511 14,883,344

CREATION COMMUNICATIONS LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 05619191 2017-12-31 0 19,988,000

HGJ HOLDINGS LIMITED HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY 09846541 2017-11-30 19,488,496 0

CANUTE MANAGEMENT SERVICES LIMITED SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU 03670506 2017-12-31 18,977,162 0

KIERNAN HOLDINGS LIMITED ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR 05164860 2018-06-30 18,529,028 0

AURELIUS INVESTMENTS LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 07130691 2017-12-31 15,544,177 0

NEW ACH LIMITED C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT 08385931 2017-12-31 15,456,191 0

LUNOVI LIMITED C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS 09742722 2018-12-31 11,928,130 0

CLARES BUSINESS SOLUTIONS LIMITED UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN 06430836 2018-04-30 9,791,322 0

HAMMOND BRIDGE LIMITED 140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB 03082707 2017-11-30 6,118,000 6,106,000

ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB 05583682 2017-09-30 5,000,000 5,000,000

TROLEX GROUP LIMITED 10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY 08237689 2017-12-31 4,329,765 0

STHREE UK OPERATIONS LIMITED 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 08628611 2017-11-30 3,690,000 3,111,000

ENGELS (NO.1) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00515994 2017-12-31 1,761,000 2,382,000

CALVERT SMITH AND SUTCLIFFE LIMITED FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG 09606657 2017-07-31 2,133,813 0

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04343659 2017-12-31 1,975,000 1,874,000

DELLSTRONG LIMITED THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD 03730074 2018-04-30 1,828,143 0

IKKS UK LIMITED WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX 05825805 2017-12-31 763,030 0

HOME-START ABERDEEN LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR SC280851 2018-03-31 429,642 0

INSIGHT INVESTMENT SERVICES LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 04471826 2017-12-31 420,000 -322,000

SEAFARER YACHTING LIMITED UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE 07155199 2018-02-28 348,121 0

MANZIL WAY RESIDENTIAL LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06706404 2018-04-30 228,395 0

TIMPSON SOL LIMITED TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT 06632216 2017-09-30 220,148 0

OPERATIONS EDOL LIMITED SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF 10327651 2018-09-30 220,089 0

SKO HOLDING LTD 37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD 08980182 2018-12-31 170,556 0

JW SERVICES LIMITED 19 LONG LANE, UPTON, CHESTER, CH2 2PF 06158466 2019-03-31 162,093 0

BOLGER HOLDINGS LIMITED B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY 05555807 2018-07-31 161,000 0 86900-Other human health activities

RICHARD READ QC CONSULTANTS LTD 4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ 06146073 2019-03-31 143,479 0

THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING 1 GOUGH SQUARE, LONDON, EC4A 3DE 05047247 2018-03-31 140,200 0

OSSULTON WAY FLATS LIMITED UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX 05357074 2017-12-31 123,471 0

TTG-XTRA LTD 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA 06447667 2019-03-31 99,179 0

IMPACT EXECUTIVES HOLDINGS LIMITED 110 BISHOPSGATE, LONDON, EC2N 4AY 03566935 2017-01-31 27,552 98,404

FOREFRONT PAINT AND BODY LIMITED SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU 07251544 2018-03-31 85,816 0

EARLY LEARNING LIMITED RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU 01103663 2016-03-26 76,000 0

JPACONSULTANCY LIMITED 6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE 10213122 2018-06-30 72,918 0

VOLTAIRE (CARDIFF) LIMITED 1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA 06976365 2017-08-31 70,552 0

C.M. JEFFERIES & CO. LIMITED ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ 00482686 2017-05-31 60,680 0

A.SHAH ASSOCIATES LTD 3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG 09153833 2018-07-31 58,101 0

BEELASHFULL LTD 191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY 09888754 2017-11-30 52,890 0

C REDMAN ENGINEERING SERVICES LTD 43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA 07214589 2019-04-30 47,878 0

AIPPI UNITED KINGDOM STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 00223374 2017-12-31 45,929 0

CARM CONSULTANCY LIMITED 116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE 09514633 2018-03-31 44,654 0

CHISWELL GREEN DAIRY LIMITED 53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ 06546699 2017-12-31 39,431 0

SMARTMETHODS LIMITED WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD 04555954 2018-03-31 38,788 0

SAM'S JOB LTD FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB 07077475 2018-11-30 37,190 0

FODEN HEALTH CARE & FITNESS LTD 4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP 03721281 2018-08-31 34,546 0

GLEN SUNDERLAND LIMITED 28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP 06224739 2018-04-30 34,237 0

HUTTON POPLARS MANAGEMENT LIMITED 42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ 02350468 2017-06-30 28,935 0

BELWIGHT LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 09404855 2018-12-31 26,800 0

THE TRAVERS FOUNDATION BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF 08277339 2018-11-30 25,378 0 88990-Other social work activities without accommodation not elsewhere classified

NEWSON PARTNERS LIMITED GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT 08251623 2018-02-28 25,000 0

SALTIRE SCAFFOLDING LIMITED 214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE SC241570 2018-12-31 23,964 0

R O VENTURES LIMITED GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD 00776791 2018-03-31 22,294 0

TBC ENERGY LTD. 44A THE GREEN WARLINGHAM, SURREY, CR6 9NA 08672842 2018-09-30 22,218 0

BARRY INSPECTION SERVICES LTD 350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE 06173959 2019-03-31 20,591 0

H SHAH ASSOCIATES LIMITED S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE 10186652 2018-05-31 20,252 0

OMEGA IMPEX INTERNATIONAL LTD OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX 07320498 2018-03-31 20,006 0

BRISTOL CHINA PARTNERSHIP 15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN 08350142 2019-03-31 19,856 0

JGB MECHANICAL SERVICES LIMITED 350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE 06930609 2019-06-30 16,127 0

DOMINION POWER MINISTRIES 24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ 06878702 2018-03-31 15,342 0

PETER BLAKEY (NORTHERN) LIMITED 32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA 06212997 2018-04-30 12,807 0

CALDICOTT'S LIMITED 10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT 06316373 2018-03-31 11,702 0

SWEET MERCHANDISING SERVICES LIMITED 6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT 08702440 2017-09-30 11,197 0

AFFG PRODUCTIONS LTD CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP SC533791 2018-04-30 11,038 0

SHIRE HUMAN GENETIC THERAPIES UK LIMITED 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD 04061406 2017-12-31 10,000 10,000

GREENSHINE SYSTEMS LIMITED FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 05954241 2017-12-31 10,000 0

ERGOSCRIBE LIMITED 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE 06638266 2017-12-31 8,418 0

JENNINGS BUSINESS MENTORS LTD HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW 07889092 2018-12-31 7,517 0 82990-Other business support service activities not elsewhere classified

118 GAUDEN ROAD LIMITED 118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU 09739655 2018-08-31 7,149 0

IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU 01973407 2018-09-30 6,881 0

SUFFIELD HOUSE MANAGEMENT LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 04417355 2017-12-31 6,142 0

JAMIE PROCTER'S FOUNDATION LIMITED KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB 07422565 2017-10-31 4,782 0

7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED 11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD 06672499 2018-08-31 4,080 0

THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS 05684265 2018-03-31 3,625 0

NIVA SERVICES LTD 4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX 08618810 2019-05-31 3,175 0

GRANADA ROAD MANAGEMENT COMPANY LIMITED 7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY 08150585 2018-07-31 2,900 0

COBDEN CENTRE MANAGEMENT COMPANY LIMITED UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL 03971427 2017-12-31 2,797 0

16 CHEPSTOW PLACE LIMITED 18 CHEPSTOW PLACE, LONDON, W2 4TA 05197249 2018-08-31 2,673 0

CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED 3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX 02251452 2018-03-31 2,000 0

LAWYERS DEN LTD 139 WILBRAHAM ROAD, MANCHESTER, M14 7DS 07911737 2018-01-31 1,881 0

LERAINE ENTERPRISES LTD 21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY 09381969 2018-01-31 1,800 0

7 SHELLHOUSE 7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW 06988949 2018-08-31 1,612 0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

FOSTER WHEELER EUROPE 0.3% 2.1% 3.7% Medium

Other companies Active in the same sector 0.5% 3.1% 6.2% Medium

Business sector and company age 0.3% 2.1% 3.7% High
Expanded sample 0.4% 2.4% 4.4% Medium

Age 0.3% 1.3% 2.4% Medium

Company Type 0.8% 2.9% 4.4% Medium

Accounts category 0.4% 1.3% 3.0% Medium

Accounting Month 0.6% 2.4% 5.5% Medium

Sic code count 0.7% 3.5% 7.0% Medium

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Iain Angus JONES	16 Feb 2018	18 Apr 2024	1 - 0
Resigned	Jennifer Ann WARBURTON	22 Feb 2017	16 Feb 2018	0 - 1
Resigned	Helen MORRELL	02 Mar 2015	22 Feb 2017	0 - 1
Resigned	Mark Hilton DENLEY	01 Dec 2011	01 Mar 2015	0 - 1
Resigned	Michelle Karen DAVIES	01 Apr 2009	29 Nov 2011	0 - 54
Resigned	Geoffrey John RIMER	14 Dec 2000	05 Jul 2008	2 - 27

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Stuart MCLEAN	09 Dec 2019		Company Director	British	50 - 11	2 (3.3%)
Active	William George SETTER	30 Nov 2017		Company Director	British	52 - 90	48 (33.8%)
Active	William George SETTER	30 Nov 2017		Company Director	British	53 - 22	6 (8.0%)
Resigned	Carl Anthony CHATFIELD	30 Nov 2017	09 Dec 2019	Company Director	British	0 - 49	14 (28.6%)
Resigned	Grant Richmond LING	26 Aug 2016	30 Nov 2017	Company Director	British	0 - 82	16 (19.5%)
Resigned	Alan DICK	26 Aug 2016	30 Nov 2017	Company Director	British	0 - 24	1 (4.2%)
Resigned	Colin Ross FLEMING	01 Dec 2014	26 Aug 2016	Finance Director	British	0 - 35	12 (34.3%)
Resigned	Mark Russell COLLIS	25 Apr 2013	26 Aug 2016	Accountant	British	2 - 37	15 (38.5%)
Resigned	Filippo ABBA	01 Oct 2011	18 Dec 2014	Engineer	Italian	0 - 7	0 (0.0%)
Resigned	William Troy RODER	16 Jun 2010	30 Sep 2011	Engineer	American	0 - 3	0 (0.0%)
Resigned	Robert Charles FLEXON	16 Jun 2010	09 Nov 2010	Business	American	0 - 3	0 (0.0%)
Resigned	Michael John BEAUMONT	30 Jan 2008	31 Dec 2009	Engineer	British	0 - 13	3 (23.1%)
Resigned	Franco BASEOTTO	02 Aug 2007	25 Nov 2014	Chief Financial Officer	Italian	0 - 6	0 (0.0%)
Resigned	Lisa Zardet WOOD	02 Aug 2007	26 Aug 2016	Controller	American	0 - 4	0 (0.0%)
Resigned	Peter Dunham ROSE	22 May 2007	14 May 2008	Treasurer	American	0 - 1	0 (0.0%)
Resigned	John Thomas LA DUC	22 Oct 2004	13 Aug 2007	Corporate Executive	American	0 - 3	0 (0.0%)
Resigned	Stephen John DAVIES	01 Aug 2004	13 Nov 2007	Engineer	British	0 - 12	3 (25.0%)
Resigned	Laurent Jerome DUPAGNE	13 Jul 2004	31 Mar 2015	Accountant	French	0 - 21	6 (28.6%)
Resigned	Rakesh Kumar JINDAL	27 Oct 2003	25 Nov 2014	Certified Public Accountant	United States	0 - 3	0 (0.0%)
Resigned	Brian Keith FERRAIOLI	15 Apr 2003	15 Jun 2007	Accountant	American	0 - 3	0 (0.0%)
Resigned	Steven Ira WEINSTEIN	11 Mar 2003	30 Oct 2004	Lawyer	American	0 - 5	2 (40.0%)
Resigned	Thierry DESMARIS	01 Dec 2002	03 Aug 2007	Accountant	French	0 - 1	0 (0.0%)
Resigned	Joseph Thomas DOYLE	11 Sep 2002	04 Apr 2003	Accountant	American	0 - 3	0 (0.0%)
Resigned	Raymond John MILCHOVICH	23 Jan 2002	10 Jun 2010	Director	American	0 - 3	0 (0.0%)
Resigned	Umberto DELLA SALA	25 May 2001	31 Dec 2013	Engineer	Italian	0 - 2	0 (0.0%)
Resigned	Florentino Gonzalez VALENCIA	14 Dec 2000	01 May 2001	Chemical Engineer	El Salvador	0 - 2	0 (0.0%)
Resigned	John Cecil BLYTHE	14 Dec 2000	30 Nov 2001	Engineer	British	0 - 24	5 (20.8%)
Resigned	Ian Millar BILL	14 Dec 2000	30 Sep 2004	Engineer	British	0 - 16	3 (18.8%)
Resigned	SWIFT INCORPORATIONS LIMITED	14 Dec 2000	14 Dec 2000			3 - 82652	35529 (43.0%)
Resigned	Guido CASSOLA	14 Dec 2000	04 Nov 2002	Engineer	Italian	0 - 1	0 (0.0%)
Resigned	Nicholas Christopher HOLT	14 Dec 2000	28 Apr 2006	Accountnt	British	1 - 88	38 (42.7%)
Resigned	Gilles Albert Henry RENAUD	14 Dec 2000	21 May 2002	Executive	American	0 - 1	0 (0.0%)
Resigned	INSTANT COMPANIES LIMITED	14 Dec 2000	14 Dec 2000			3 - 28764	13153 (45.7%)

Name	Andrew Stuart MCLEAN	William George SETTER	William George SETTER
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AMEC (F.C.G.) LIMITED (00148585) - Active	✔
AMEC FOSTER WHEELER (HOLDINGS) LIMITED (00163609) - Active	✔	✔	✔
AMEC BUILDING LIMITED (00165287) - Active	✔
AMEC BKW LIMITED (00169831) - Active	✔	✔	✔
AMEC (MH1992) LIMITED (00222870) - Active		✔	✔
AMEC NOMINEES LIMITED (00374498) - Active		✔	✔
AMEC MINING LIMITED (00454724) - Active	✔	✔	✔
PRESS CONSTRUCTION LIMITED (00471400) - Active	✔
AMEC (WSL) LIMITED (00514311) - Active	✔	✔	✔
METAL AND PIPELINE ENDURANCE LIMITED (00534109) - Active	✔
AMEC FACILITIES LIMITED (00689849) - Active		✔	✔
AMEC ENGINEERING LIMITED (00713102) - Active		✔	✔
AMEC (MHL) LIMITED (00713103) - Active	✔	✔	✔
AMEC (BCS) LIMITED (00875729) - Active	✔	✔	✔
FOSTER WHEELER (LONDON) LIMITED (00887857) - Active	✔	✔	✔
PROCESS PLANTS SUPPLIERS LIMITED (00957881) - Active	✔	✔	✔
AMEC OFFSHORE LIMITED (01054207) - Active	✔
FOSTER WHEELER (PROCESS PLANTS) LIMITED (01184855) - Active	✔
AMEC CIVIL ENGINEERING LIMITED (01265199) - Active	✔	✔	✔
WGD030 LIMITED (01290425) - Dissolved		✔
AMEC FOSTER WHEELER FINANCE LIMITED (01332332) - Active	✔	✔	✔
WGD014 LIMITED (01381826) - Dissolved		✔
WOOD AND COMPANY LIMITED (01580678) - Active	✔	✔	✔
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED (01657494) - Active	✔
AMEC FOSTER WHEELER LIMITED (01675285) - Active	✔	✔	✔
GREENWELL SERVICES (UK) LIMITED (01775195) - Dissolved		✔
GAS TURBINE FUEL SYSTEMS LIMITED (01831399) - Dissolved		✔
WOOD PENSIONS TRUSTEE LIMITED (01889899) - Active		✔	✔
J P KENNY TECHNOLOGY LIMITED (01905854) - Dissolved		✔
AMEC PROCESS AND ENERGY LIMITED (02028340) - Active	✔	✔	✔
WGD020 LIMITED (02331089) - Dissolved		✔
AMEC PROJECT INVESTMENTS LIMITED (02619408) - Active	✔
AMEC CONSTRUCTION LIMITED (02729912) - Active	✔	✔	✔
AMEC UTILITIES LIMITED (02777284) - Active		✔	✔
AMEC SERVICES LIMITED (02804093) - Active	✔	✔	✔
AMEC CAPITAL PROJECTS LIMITED (02804109) - Active	✔	✔	✔
AMEC (AGL) LIMITED (02804148) - Active		✔	✔
AMEC TRUSTEES LIMITED (02830098) - Active		✔	✔
AMEC FOSTER WHEELER INTERNATIONAL LIMITED (03203966) - Active	✔
AMEC INVESTMENTS EUROPE LIMITED (03704533) - Active	✔	✔	✔
JOHN BROWN E & C LTD (03712896) - Active - Proposal to Strike off		✔	✔
WOOD FINANCE UK LIMITED (03725076) - Active	✔	✔
WOOD UK LIMITED (03863449) - Active	✔	✔	✔
AMEC NUCLEAR OVERSEAS LIMITED (04037762) - Active	✔	✔
AMEC USA HOLDINGS LIMITED (04041261) - Active	✔	✔	✔
AMEC USA LIMITED (04044800) - Active		✔
FOSTER WHEELER EUROPE (04127813) - Active	✔	✔	✔
ACM HEALTH SOLUTIONS LIMITED (04364773) - Active		✔	✔
AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056) - Active		✔	✔
AMEC FOSTER WHEELER GROUP LIMITED (04612748) - Active		✔	✔
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981) - Active	✔	✔
AMEC USA FINANCE LIMITED (05299446) - Active		✔
SANDIWAY SOLUTIONS (NO 3) LIMITED (05318249) - Active		✔	✔
FOSTER WHEELER MANAGEMENT LIMITED (05344191) - Active		✔
NUCLEAR MANAGEMENT PARTNERS LIMITED (05894268) - Active		✔
AMEC FOSTER WHEELER FINANCE ASIA LIMITED (06205760) - Active	✔	✔	✔
AMEC BRAVO LIMITED (06206015) - Active		✔	✔
FW INVESTMENTS LIMITED (06933416) - Active	✔	✔	✔
AMEC HEDGE CO 1 LIMITED (07870120) - Active		✔	✔
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED (07871655) - Active		✔	✔
UK NUCLEAR RESTORATION LIMITED (08353690) - Active	✔	✔
AMEC WIND DEVELOPMENTS LIMITED (08781332) - Active		✔	✔
BAUWOW LTD (09085828) - Active	✔
ATLANTIS HEDGE CO 1 LIMITED (09302428) - Active		✔
ATLANTIS HEDGE CO 2 LIMITED (09302562) - Active		✔
WOOD GROUP LIMITED (09471415) - Active		✔
WOOD LIMITED (09861563) - Active	✔	✔	✔
AFW E&C HOLDINGS LIMITED (09861564) - Active		✔	✔
MDM UK FINANCE LIMITED (09861565) - Active	✔	✔
AFW INVESTMENTS LIMITED (09861566) - Active		✔	✔
AFW FINANCE 2 LIMITED (09861575) - Active	✔	✔	✔
AFW HUNGARY LIMITED (09861581) - Active		✔	✔
AFW INVESTMENTS 2 LIMITED (09861585) - Active		✔	✔
AFW FINANCE 3 LIMITED (09917626) - Active		✔	✔
SIGMA 2 AFW LIMITED (09925112) - Active		✔
WOOD INTERNATIONAL LIMITED (10517856) - Active	✔	✔	✔
WOOD TRANSMISSION AND DISTRIBUTION LIMITED (11829648) - Active		✔	✔
JAMES SCOTT ENGINEERING GROUP LIMITED (SC025653) - Active - Proposal to Strike off	✔
JAMES SCOTT LIMITED (SC035281) - Active	✔	✔	✔
WGD013 LIMITED (SC036477) - Dissolved		✔
WGD007 LIMITED (SC046966) - Dissolved		✔
WGD010 LIMITED (SC052968) - Dissolved		✔
WOOD GROUP ENGINEERING CONTRACTORS LIMITED (SC056559) - Active		✔
WGD008 LIMITED (SC058551) - Dissolved		✔
WGD027 LIMITED (SC061776) - Dissolved		✔
WGD017 LIMITED (SC065035) - Dissolved		✔
WGD022 LIMITED (SC065576) - Dissolved		✔
WGD009 LIMITED (SC065587) - Dissolved		✔
WGD026 LIMITED (SC071858) - Dissolved		✔
WGD021 LIMITED (SC074275) - Dissolved		✔
W L S HOLDINGS LIMITED (SC074963) - Dissolved		✔
WGD004 LIMITED (SC075301) - Dissolved		✔
WOOD GROUP OILFIELD RENTALS LIMITED (SC075983) - Dissolved		✔
WGD016 LIMITED (SC082945) - Dissolved		✔
WGD023 LIMITED (SC088772) - Active		✔
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED (SC090411) - Dissolved		✔
WGD015 LIMITED (SC091719) - Dissolved		✔
WGD018 LIMITED (SC095273) - Dissolved		✔
WGD005 LIMITED (SC106505) - Dissolved		✔
WG POWER US LIMITED (SC106951) - Dissolved		✔
WGD003 LIMITED (SC128262) - Dissolved		✔
WGD024 LIMITED (SC133666) - Dissolved		✔
WGD028 LIMITED (SC136216) - Active	✔	✔	✔
AMEC OFFSHORE DEVELOPMENTS LIMITED (SC137017) - Active	✔
JWG 16 LIMITED (SC147352) - Dissolved		✔
WGD031 LIMITED (SC148872) - Dissolved		✔
JWG 64 LIMITED (SC149890) - Dissolved		✔
J W G TRUSTEES LIMITED (SC151519) - Active		✔
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (SC159149) - Active	✔	✔
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED (SC159160) - Active		✔
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712) - Active	✔	✔
WGD006 LIMITED (SC178509) - Dissolved		✔
WOOD GROUP MANAGEMENT SERVICES LIMITED (SC178510) - Active	✔	✔
WOOD GROUP PROPERTIES LIMITED (SC178511) - Active		✔
JWGUSA HOLDINGS LIMITED (SC178512) - Active	✔	✔
WOOD INTERNATIONAL LIMITED (SC202031) - Active	✔	✔
WOOD GROUP GAS TURBINES LIMITED (SC203210) - Dissolved		✔
KELWAT INVESTMENTS LIMITED (SC203212) - Active - Proposal to Strike off	✔	✔
JOHN WOOD GROUP US COMPANY (SC210618) - Active		✔
JWGUS COMPANY LIMITED (SC210619) - Dissolved		✔
GE OIL & GAS ESP LIMITED (SC216322) - Dissolved		✔
JWH MANAGEMENT SERVICES LIMITED (SC216323) - Dissolved		✔
JWG SHELF 18 LIMITED (SC247870) - Dissolved		✔
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED (SC247871) - Dissolved		✔
WOODHILL FRONTIER LIMITED (SC247872) - Dissolved		✔
WGPF MEANAC LIMITED (SC248355) - Dissolved		✔
MUSTANG ENGINEERING LIMITED (SC273548) - Active		✔	✔
MELWAT FINANCE LIMITED (SC276192) - Dissolved		✔
WOOD GROUP LIMITED (SC278251) - Active		✔
PRODUCTION SERVICES NETWORK (UK) LIMITED (SC293004) - Active		✔	✔
WOOD GROUP UK LIMITED (SC296737) - Active		✔	✔
HARWOOD PRODUCTION SERVICES LIMITED (SC299838) - Dissolved		✔
WOOD GROUP ALGERIA LIMITED (SC299843) - Active	✔	✔
WOOD GROUP ALGIERS LIMITED (SC299845) - Active	✔	✔
WOOD GROUP ANNABA LIMITED (SC299848) - Active	✔	✔
WOOD GROUP ARZEW LIMITED (SC299850) - Active	✔	✔
WOOD GROUP HASSI MESSAOUD LIMITED (SC299851) - Active	✔	✔
WOOD GROUP INVESTMENTS LIMITED (SC301983) - Active	✔	✔
WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED (SC331597) - Dissolved		✔
LINCOLN TURBINE SERVICE LIMITED (SC396833) - Dissolved		✔
WG INTETECH HOLDINGS LIMITED (SC450095) - Active		✔	✔
WOOD GROUP POWER INVESTMENTS LIMITED (SC454342) - Active	✔	✔	✔
ETHOS ENERGY GROUP LIMITED (SC454431) - Active		✔	✔
WGD037 LIMITED (SC460180) - Dissolved		✔
ETHOSENERGY US HOLDINGS LIMITED (SC476025) - Active		✔	✔
TALENTWORX LIMITED (SC481304) - Active		✔
JWG INVESTMENTS LIMITED (SC484872) - Active	✔	✔	✔
JOHN WOOD GROUP HOLDINGS LIMITED (SC642609) - Active	✔	✔
FOSTER WHEELER UK INVESTMENTS LIMITED (SC649888) - Active	✔	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-12-14	2018-12-14	2017-12-14	2016-12-14	2015-12-14
FINANCIAL SERVICES S.A R.L.	ORDINARY	33,077,089 100%	33,077,088 100%	33,077,087 100%	33,077,088 100%	33,077,087 100%

Company name	Share class	Shares at confimation date
Company name	Share class	2016-05-23	2015-05-23	2014-05-23	2013-05-23	2012-05-23
FOSTER WHEELER EUROPE	ORDINARY	1,000,000 100%	1,000,000 100%	1,000,000 100%	1,000,000 100%	1,000,000 100%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ITV RIGHTS LIMITED	ITV WHITE CITY, 201 WOOD LANE, LONDON, UNITED KINGDOM, W12 7RU	06633451	2017-12-31	884,333,000	14,763,000
ALLEN & OVERY SERVICE COMPANY LIMITED	ONE, BISHOPS SQUARE, LONDON, E1 6AD	02158783	2018-04-30	193,093,633	7,476,080
STAGECOACH TRANSPORT HOLDINGS LIMITED	10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW	SC183051	2018-04-28	162,599,000	127,968,000
STAGECOACH BUS HOLDINGS LIMITED	10 DUNKELD ROAD, PERTH, PH1 5TW	SC176671	2018-04-28	126,398,000	89,623,000
CONSUMERS' ASSOCIATION	2 MARYLEBONE ROAD, LONDON, NW1 4DF	00580128	2018-06-30	99,759,000	52,021,000	94990-Activities of other membership organizations not elsewhere classified
CRAZY GEORGE'S LIMITED	5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS	03659067	2017-12-31	74,708,000	4,512,000
DUDLEY TAYLOR LIMITED	LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6RA	04787080	2018-03-31	53,430,328	0
CWBC PROPERTIES (BP1) LIMITED	CANARY WHARF GROUP PLC 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB	04610749	2017-12-31	41,369,642	-5,359,619
STHREE MANAGEMENT SERVICES LIMITED	1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE	04255086	2017-11-30	40,590,000	6,609,000
SOUTH DOWNS CAPITAL LIMITED	BROCKHAMPTON SPRINGS, WEST, STREET, HAVANT, HAMPSHIRE, PO9 1LG	04288161	2018-03-31	40,489,000	-3,364,000
BIRDEL LIMITED	GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP3 2LN	02814259	2018-04-30	37,280,563	0
DOWDS ELECTRICAL (HOLDINGS) LIMITED	4 PARKWAY, BALLYMENA, NORTHERN IRELAND, BT43 5ET	NI051219	2018-03-31	36,808,954	0
INVESTEC INVESTMENTS (UK) LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP	00205468	2018-03-31	36,490,000	28,791,000
WEST LONDON ENERGY RECOVERY LTD	SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES	08588138	2018-03-31	35,979,000	-9,298,000
LANNRAIG FUNDING LIMITED	1 BARTHOLOMEW LANE, LONDON, UNITED KINGDOM, EC2N 2AX	07681029	2018-09-30	32,901,000	3,000
BANHAMS PATENT LOCKS HOLDINGS LIMITED	20 THORNSETT ROAD, LONDON, SW18 4EF	08207714	2017-12-31	32,343,000	2,782,000
STHREE UK HOLDINGS LIMITED	1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE	03804468	2017-12-31	30,299,000	597,000
TINCKNELL FUELS (HOLDINGS) LIMITED	CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT	05769880	2019-04-30	23,176,208	0
ARCHITAS LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ	02638607	2017-12-31	22,054,511	14,883,344
CREATION COMMUNICATIONS LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	05619191	2017-12-31	0	19,988,000
HGJ HOLDINGS LIMITED	HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY	09846541	2017-11-30	19,488,496	0
CANUTE MANAGEMENT SERVICES LIMITED	SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU	03670506	2017-12-31	18,977,162	0
KIERNAN HOLDINGS LIMITED	ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR	05164860	2018-06-30	18,529,028	0
AURELIUS INVESTMENTS LIMITED	6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG	07130691	2017-12-31	15,544,177	0
NEW ACH LIMITED	C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT	08385931	2017-12-31	15,456,191	0
LUNOVI LIMITED	C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS	09742722	2018-12-31	11,928,130	0
CLARES BUSINESS SOLUTIONS LIMITED	UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN	06430836	2018-04-30	9,791,322	0
HAMMOND BRIDGE LIMITED	140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB	03082707	2017-11-30	6,118,000	6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED	DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB	05583682	2017-09-30	5,000,000	5,000,000
TROLEX GROUP LIMITED	10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY	08237689	2017-12-31	4,329,765	0
STHREE UK OPERATIONS LIMITED	1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE	08628611	2017-11-30	3,690,000	3,111,000
ENGELS (NO.1) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00515994	2017-12-31	1,761,000	2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED	FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG	09606657	2017-07-31	2,133,813	0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY	1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD	04343659	2017-12-31	1,975,000	1,874,000
DELLSTRONG LIMITED	THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD	03730074	2018-04-30	1,828,143	0
IKKS UK LIMITED	WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX	05825805	2017-12-31	763,030	0
HOME-START ABERDEEN	LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR	SC280851	2018-03-31	429,642	0
INSIGHT INVESTMENT SERVICES LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	04471826	2017-12-31	420,000	-322,000
SEAFARER YACHTING LIMITED	UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE	07155199	2018-02-28	348,121	0
MANZIL WAY RESIDENTIAL LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	06706404	2018-04-30	228,395	0
TIMPSON SOL LIMITED	TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT	06632216	2017-09-30	220,148	0
OPERATIONS EDOL LIMITED	SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF	10327651	2018-09-30	220,089	0
SKO HOLDING LTD	37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD	08980182	2018-12-31	170,556	0
JW SERVICES LIMITED	19 LONG LANE, UPTON, CHESTER, CH2 2PF	06158466	2019-03-31	162,093	0
BOLGER HOLDINGS LIMITED	B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY	05555807	2018-07-31	161,000	0	86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD	4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ	06146073	2019-03-31	143,479	0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING	1 GOUGH SQUARE, LONDON, EC4A 3DE	05047247	2018-03-31	140,200	0
OSSULTON WAY FLATS LIMITED	UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX	05357074	2017-12-31	123,471	0
TTG-XTRA LTD	2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA	06447667	2019-03-31	99,179	0
IMPACT EXECUTIVES HOLDINGS LIMITED	110 BISHOPSGATE, LONDON, EC2N 4AY	03566935	2017-01-31	27,552	98,404
FOREFRONT PAINT AND BODY LIMITED	SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU	07251544	2018-03-31	85,816	0
EARLY LEARNING LIMITED	RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU	01103663	2016-03-26	76,000	0
JPACONSULTANCY LIMITED	6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE	10213122	2018-06-30	72,918	0
VOLTAIRE (CARDIFF) LIMITED	1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA	06976365	2017-08-31	70,552	0
C.M. JEFFERIES & CO. LIMITED	ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ	00482686	2017-05-31	60,680	0
A.SHAH ASSOCIATES LTD	3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG	09153833	2018-07-31	58,101	0
BEELASHFULL LTD	191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY	09888754	2017-11-30	52,890	0
C REDMAN ENGINEERING SERVICES LTD	43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA	07214589	2019-04-30	47,878	0
AIPPI UNITED KINGDOM	STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG	00223374	2017-12-31	45,929	0
CARM CONSULTANCY LIMITED	116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE	09514633	2018-03-31	44,654	0
CHISWELL GREEN DAIRY LIMITED	53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ	06546699	2017-12-31	39,431	0
SMARTMETHODS LIMITED	WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD	04555954	2018-03-31	38,788	0
SAM'S JOB LTD	FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB	07077475	2018-11-30	37,190	0
FODEN HEALTH CARE & FITNESS LTD	4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP	03721281	2018-08-31	34,546	0
GLEN SUNDERLAND LIMITED	28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP	06224739	2018-04-30	34,237	0
HUTTON POPLARS MANAGEMENT LIMITED	42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ	02350468	2017-06-30	28,935	0
BELWIGHT LIMITED	FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD	09404855	2018-12-31	26,800	0
THE TRAVERS FOUNDATION	BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF	08277339	2018-11-30	25,378	0	88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED	GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT	08251623	2018-02-28	25,000	0
SALTIRE SCAFFOLDING LIMITED	214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE	SC241570	2018-12-31	23,964	0
R O VENTURES LIMITED	GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD	00776791	2018-03-31	22,294	0
TBC ENERGY LTD.	44A THE GREEN WARLINGHAM, SURREY, CR6 9NA	08672842	2018-09-30	22,218	0
BARRY INSPECTION SERVICES LTD	350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE	06173959	2019-03-31	20,591	0
H SHAH ASSOCIATES LIMITED	S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE	10186652	2018-05-31	20,252	0
OMEGA IMPEX INTERNATIONAL LTD	OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX	07320498	2018-03-31	20,006	0
BRISTOL CHINA PARTNERSHIP	15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN	08350142	2019-03-31	19,856	0
JGB MECHANICAL SERVICES LIMITED	350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE	06930609	2019-06-30	16,127	0
DOMINION POWER MINISTRIES	24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ	06878702	2018-03-31	15,342	0
PETER BLAKEY (NORTHERN) LIMITED	32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA	06212997	2018-04-30	12,807	0
CALDICOTT'S LIMITED	10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT	06316373	2018-03-31	11,702	0
SWEET MERCHANDISING SERVICES LIMITED	6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT	08702440	2017-09-30	11,197	0
AFFG PRODUCTIONS LTD	CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP	SC533791	2018-04-30	11,038	0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED	1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD	04061406	2017-12-31	10,000	10,000
GREENSHINE SYSTEMS LIMITED	FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS	05954241	2017-12-31	10,000	0
ERGOSCRIBE LIMITED	23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE	06638266	2017-12-31	8,418	0
JENNINGS BUSINESS MENTORS LTD	HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW	07889092	2018-12-31	7,517	0	82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED	118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU	09739655	2018-08-31	7,149	0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED	3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU	01973407	2018-09-30	6,881	0
SUFFIELD HOUSE MANAGEMENT LIMITED	3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX	04417355	2017-12-31	6,142	0
JAMIE PROCTER'S FOUNDATION LIMITED	KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB	07422565	2017-10-31	4,782	0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED	11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD	06672499	2018-08-31	4,080	0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED	PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS	05684265	2018-03-31	3,625	0
NIVA SERVICES LTD	4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX	08618810	2019-05-31	3,175	0
GRANADA ROAD MANAGEMENT COMPANY LIMITED	7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY	08150585	2018-07-31	2,900	0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED	UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL	03971427	2017-12-31	2,797	0
16 CHEPSTOW PLACE LIMITED	18 CHEPSTOW PLACE, LONDON, W2 4TA	05197249	2018-08-31	2,673	0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED	3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX	02251452	2018-03-31	2,000	0
LAWYERS DEN LTD	139 WILBRAHAM ROAD, MANCHESTER, M14 7DS	07911737	2018-01-31	1,881	0
LERAINE ENTERPRISES LTD	21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY	09381969	2018-01-31	1,800	0
7 SHELLHOUSE	7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW	06988949	2018-08-31	1,612	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
FOSTER WHEELER EUROPE	0.3%	2.1%	3.7%	Medium
Other companies Active in the same sector	0.5%	3.1%	6.2%	Medium


Business sector and company age	0.3%	2.1%	3.7%	High
Expanded sample	0.4%	2.4%	4.4%	Medium
Age	0.3%	1.3%	2.4%	Medium
Company Type	0.8%	2.9%	4.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium