CompanyTrack
K

K-WAC LIMITED

Dissolved Carlisle

Engineering design activities for industrial process and production

Engineering design activities for industrial process and production
K

K-WAC LIMITED

Engineering design activities for industrial process and production

Founded 30 Sept 2008 Dissolved Carlisle, United Kingdom
Engineering design activities for industrial process and production
Accounts Submitted 4 Apr 2016
Confirmation Statement Submitted 14 Oct 2016
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

Fairview House Victoria Place Carlisle Cumbria CA1 1HP

Credit Report

Discover K-WAC 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

Officers

Officers

6 active 11 resigned
Status
Alan Stewart GordonDirectorBritishUnited Kingdom619 May 2014Active
Andrew James Carne-rossDirectorBritishEngland5230 Sept 2008Active
Chris AshtonDirectorBritishEngland609 May 2014Active
Duncan Neal WigneyDirectorBritishEngland6130 Sept 2008Active
Erik SjlljlieDirectorNorwegianEngland681 Jun 2011Active
Stephen Nicholas HuntDirectorBritishUnited Kingdom7013 May 2015Active

Shareholders

Shareholders (3)

Worleyparsons Europe Limited
45.0%
4521 Oct 2015
Aker Engineering & Technology A.s
30.0%
3021 Oct 2015
Cb&i Uk Limited
25.0%
2521 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cb&i Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Worleyparsons Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent
WORLEY EUROPE LTD united kingdom
MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDERMOTT INTERNATIONAL, LTD. bermuda
K-WAC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2018GazetteGazette Dissolved LiquidationView(1 page)
10 Sept 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
16 May 2018OfficersTermination of Matthew James Stirling as director on 2018-04-30View(1 page)
29 Nov 2017InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
22 Nov 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Dec 2018 Gazette

Gazette Dissolved Liquidation

10 Sept 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 May 2018 Officers

Termination of Matthew James Stirling as director on 2018-04-30

29 Nov 2017 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Nov 2016 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 10 Dec 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 10 Sept 2018

Termination of Matthew James Stirling as director on 2018-04-30

7 years ago on 16 May 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 years ago on 29 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 22 Nov 2016