AMEC NOMINEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 76,205,000 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Nov 2019	ORDINARYS	76,205,000	£0	£0

Officers

3 active 20 resigned

Show resigned officers

						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active
William George Setter	Director	British	United Kingdom	50	30 Nov 2017	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler Limited	100.0%	1	Ordinary	8 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

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

AMEC NOMINEES LIMITED Current Company

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Sept 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-08 with updates	View(4 pages)