AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Accounts Submitted 22 Aug 2019

Confirmation Statement Submitted 8 Jun 2020

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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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 28 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	20 Dec 1999	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active

Shareholders

Shareholders (1)


Amec Capital Projects Limited	100.0%	25,000,000	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Capital Projects 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 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 MECHANICAL AND ELECTRICAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
1 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Aug 2020	Capital	Statement by Directors	View(1 page)
28 Aug 2020	Resolution	Resolutions	View(2 pages)