AMEC USA FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

Share Capital

Share allotments and capital structure

1 Allotment 500,001,000 Shares £500.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Sept 2019	ORDINARY	500,001,000	£500.00m	£1

Officers

3 active 8 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	31 Aug 2009	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 (1)


Amec Usa Holdings, Inc.	100.0%	1	Ordinary	21 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Usa 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

AMEC USA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOOD INTERNATIONAL 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 USA FINANCE LIMITED Current Company

AMEC USA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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)
10 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Sept 2019	Capital	Statement by Directors	View(1 page)
23 Sept 2019	Insolvency	Solvency Statement dated 23/09/19	View(1 page)