AMEC NUCLEAR PROJECTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Jan 2018

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

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						Status
Anthony Mark Thomas	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Clive Thomas White	Director	British	United Kingdom	63	31 Mar 2014	Active
Michael John Hughes	Director	British	England	63	31 Mar 2014	Active
Nicola Jayne Okeeffe	Director	British	England	54	21 Jan 2016	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler Nuclear Holdings Limited	100.0%	10,000	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler 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 PROJECTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

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