CompanyTrack
A

AMEC GLOBAL RENEWABLES UK LIMITED

Dissolved Knutsford

Non-trading company

Non-trading company
A

AMEC GLOBAL RENEWABLES UK LIMITED

Non-trading company

Founded 10 May 2004 Dissolved Knutsford, United Kingdom
Non-trading company
Accounts Submitted 9 Aug 2016
Confirmation Statement Submitted 17 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

Discover AMEC GLOBAL RENEWABLES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,483,007 Shares £2.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20132,483,007£2.48m£1

Officers

Officers

3 active 15 resigned
Status
Amec Nominees LimitedCorporate-directorUnited KingdomUnknown17 Oct 2014Active
Grant Richmond LingDirectorBritishEngland6917 Oct 2014Active
Jennifer Ann WarburtonSecretaryUnknownUnknown28 Jul 2016Active

Shareholders

Shareholders (1)

Amec Foster Wheeler Property And Overseas Investments Limited
100.0%
2,483,00819 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Property And Overseas Investments 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

Group Structure

Group Structure

WOOD AND COMPANY 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 GLOBAL RENEWABLES UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2017GazetteGazette Dissolved VoluntaryView(1 page)
14 Oct 2017DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
15 Aug 2017GazetteGazette Notice VoluntaryView(1 page)
3 Aug 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
17 May 2017Confirmation StatementConfirmation statement made on 2017-05-10 with updatesView(5 pages)
28 Nov 2017 Gazette

Gazette Dissolved Voluntary

14 Oct 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

15 Aug 2017 Gazette

Gazette Notice Voluntary

3 Aug 2017 Dissolution

Dissolution Application Strike Off Company

17 May 2017 Confirmation Statement

Confirmation statement made on 2017-05-10 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 28 Nov 2017

Dissolution Voluntary Strike Off Suspended

8 years ago on 14 Oct 2017

Gazette Notice Voluntary

8 years ago on 15 Aug 2017

Dissolution Application Strike Off Company

8 years ago on 3 Aug 2017

Confirmation statement made on 2017-05-10 with updates

8 years ago on 17 May 2017