AMEC NUCLEAR OVERSEAS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

Share Capital

Share allotments and capital structure

1 Allotment 16,812,000 Shares £16.81m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2017	ORDINARY	16,812,000	£16.81m	£1

Officers

3 active 19 resigned

Show resigned officers

						Status
Andrew Stuart Mclean	Director	British	Scotland	56	6 Mar 2020	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	26 Apr 2019	Active
William George Setter	Director	British	Scotland	50	6 Mar 2020	Active

Shareholders

Shareholders (1)


Wood Nuclear Holdings Limited	100.0%	1	Ordinary	21 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Nuclear Holdings 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

WOOD FINANCE UK 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 NUCLEAR OVERSEAS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
9 Sept 2020	Insolvency	Solvency Statement dated 28/08/20	View(1 page)
9 Sept 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)