ENTEC INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 19 Jun 2018

Confirmation Statement Submitted 20 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

Officers

4 active 22 resigned

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						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Kendall Harris Sherrill	Director	American	United States	68	1 Oct 2017	Active
Mark James Watson	Director	British	Scotland	61	16 Feb 2018	Active
Robert Philip Brown	Director	British	Scotland	57	1 Oct 2017	Active

Shareholders

Shareholders (1)


Entec Holdings Limited	100.0%	566,038	Ordinary	17 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Entec 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

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

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) 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

ENTEC INVESTMENTS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
11 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Sept 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
24 Sept 2018	Capital	Statement by Directors	View(1 page)