AMEC INFRASTRUCTURE SERVICES LIMITED

Accounts Submitted 13 Sept 2017

Confirmation Statement Submitted 16 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

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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 18 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	31 Oct 1999	Active
Grant Richmond Ling	Director	British	England	69	27 Jan 2017	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Plc	100.0%	24,999,999	Ordinary	16 Jun 2016
Amec Nominees Limited	0.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Plc

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 INFRASTRUCTURE 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)