AMEC HEDGE CO 1 LIMITED - Profile & Financials

Accounts Submitted 18 Sept 2018

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

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	5 Dec 2011	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 Foster Wheeler Property And Overseas Investments Limited	100.0%	1	Ordinary	18 Dec 2017

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

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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 HEDGE CO 1 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)
18 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(14 pages)
8 Jun 2018	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View(3 pages)