SIGMA 2 AFW LIMITED - Profile & Financials

Accounts Submitted 16 Aug 2019

Confirmation Statement Submitted 20 Dec 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 United Kingdom

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 10,025,111 Shares £155.87m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Oct 2018	ORDINARY	1	£1	£1
28 Dec 2017	ORDINARY	1	£145.84m	£145.84m
27 Sept 2017	ORDINARY	4,979,513	£4.98m	£1
24 Mar 2017	ORDINARY	5,045,596	£5.05m	£1

Officers

3 active 3 resigned

Show resigned officers

						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	21 Dec 2015	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 Limited	100.0%	1	Ordinary	20 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler 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

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

SIGMA 2 AFW LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Aug 2019	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View(3 pages)
16 Aug 2019	Accounts	Annual accounts filed	View(176 pages)