AMEC OFFSHORE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC OFFSHORE LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC OFFSHORE LIMITED was incorporated 51 years ago on 11/05/1972 and has the registered number: 01054207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMEC OFFSHORE LIMITED - KNUTSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
KEITH GORDON DAGLEISH May 1972 British Director 2020-12-31 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
MR ALAN JAMES SCOTT Apr 1943 British Director RESIGNED
COLIN FELLOWES Dec 1947 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2009-08-31 RESIGNED
MRS KIM ANDREA HAND British Secretary 2009-08-31 UNTIL 2015-12-04 RESIGNED
MRS HELEN MORRELL Secretary 2015-12-04 UNTIL 2017-02-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR MARK JAMES WATSON Jul 1964 British Director 2018-02-16 UNTIL 2020-12-31 RESIGNED
DAVID ERNEST GEORGE MANNING Oct 1950 British Director RESIGNED
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 1995-01-09 UNTIL 2006-12-31 RESIGNED
BRENDAN PAUL TOBIN Sep 1935 British Director RESIGNED
RONALD FREDERICK TURNER Jan 1948 British Director 1994-06-30 UNTIL 1998-04-30 RESIGNED
DAVID ROBSON Jul 1945 British Director 1995-09-01 UNTIL 1995-10-31 RESIGNED
ARTHUR MCQUILLAN Sep 1934 British Director RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2009-08-31 UNTIL 2016-07-22 RESIGNED
DENNIS LINDEMAN Apr 1935 British Director RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2006-12-31 UNTIL 2009-08-31 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1994-06-30 UNTIL 1995-09-15 RESIGNED
JOHN COOK Apr 1946 British Director RESIGNED
DENNIS CLARK Dec 1947 British Director RESIGNED
DAVID JOHN BAUGHEN May 1951 British Director RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1994-06-30 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER FINANCE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC PROJECT INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMEC CONSTRUCTION LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC NUCLEAR OVERSEAS LIMITED CHESHIRE Dissolved... SMALL 74990 - Non-trading company
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
BAUWOW LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 58290 - Other software publishing
AMEC OFFSHORE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.