AMEC WIND DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2024

Confirmation Statement Submitted

Net assets £0.00 £3.41M 2023 year on year

Total assets £0.00 £166.00K 2023 year on year

Total Liabilities £0.00 £3.58M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £3.41M (+100%)

Total Liabilities

N/A

Decreased by £3.58M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2156 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Robert Stephen Carter	Director	British	United Kingdom	69	19 Nov 2013	Active
Sarah Marion Macrury	Secretary	Unknown	Unknown	—	8 Jul 2024	Active
William George Setter	Director	British	Scotland	50	30 Nov 2017	Active

Shareholders

Shareholders (1)


Amec Foster Wheeler Group Limited	100.0%	100	Ordinary	24 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Group 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

See All Controllers

Group Structure

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 WIND DEVELOPMENTS LIMITED Current Company

ARD GHAOTH WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AULD CLAY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLECARY WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HILTON WIND FARM 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
21 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
23 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Aug 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
20 Aug 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)