AMEC OFFSHORE SERVICES LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2017

Confirmation Statement Submitted 19 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

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						Status
Jennifer Ann Warburton	Director	British	United Kingdom	56	22 Jul 2016	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Mark James Watson	Director	British	Scotland	61	1 May 2009	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Group Limited	100.0%	24,999,999	Ordinary	27 Jun 2016
Amec Nominees Limited	0.0%	1	Ordinary	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Group 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 GROUP 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

AMEC OFFSHORE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Nov 2017	Capital	Statement by Directors	View(1 page)
20 Nov 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)