AMEC (AGL) LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2019

Confirmation Statement Submitted 10 Jun 2019

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 23 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	1 Jan 2012	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
William George Setter	Director	British	United Kingdom	50	30 Nov 2017	Active

Shareholders

Shareholders (2)


Amec Capital Projects Limited	100.0%	4,999,999	Ordinary	10 Jun 2016
Amec Nominees Limited	0.0%	1	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Capital Projects Limited

United Kingdom

Active

Notified 4 Jun 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 CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 (AGL) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
9 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Sept 2019	Resolution	Resolutions	View(2 pages)
24 Sept 2019	Insolvency	Solvency Statement dated 24/09/19	View(1 page)