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OS MARINE ACCESS UK LTD

Dissolved Aberdeen

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
O

OS MARINE ACCESS UK LTD

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 15 Oct 2012 Dissolved Aberdeen, Scotland
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 9 Nov 2016
Confirmation Statement Submitted 18 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Credit Report

Discover OS MARINE ACCESS UK LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

3 active 3 resigned
Status
Colin Ross FlemingDirectorBritishScotland6627 Nov 2013Active
Graeme Bruce SleighDirectorBritishScotland5527 Nov 2013Active
Jennifer Ann WarburtonSecretaryUnknownUnknown—22 Feb 2017Active

Shareholders

Shareholders (1)

Runway Omega B.v.
100.0%
10019 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amec Investments 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

Engie S.a.

United Kingdom

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

Group Structure

Group Structure

AMEC INVESTMENTS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE S.A. france
AMEC FOSTER WHEELER FINANCE 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
OS MARINE ACCESS UK LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2017GazetteGazette Dissolved VoluntaryView(1 page)
20 Jun 2017GazetteGazette Notice VoluntaryView(1 page)
9 Jun 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
20 Mar 2017OfficersTermination of Helen Morrell as director on 2017-02-22View(1 page)
20 Mar 2017OfficersAppointment of Mrs Jennifer Ann Warburton as director on 2017-02-22View(2 pages)
5 Sept 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Jun 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Jun 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
20 Mar 2017 Officers

Termination of Helen Morrell as director on 2017-02-22

View Document(1 page)
20 Mar 2017 Officers

Appointment of Mrs Jennifer Ann Warburton as director on 2017-02-22

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 5 Sept 2017

Gazette Notice Voluntary

8 years ago on 20 Jun 2017

Dissolution Application Strike Off Company

8 years ago on 9 Jun 2017

Termination of Helen Morrell as director on 2017-02-22

8 years ago on 20 Mar 2017

Appointment of Mrs Jennifer Ann Warburton as director on 2017-02-22

8 years ago on 20 Mar 2017