SPECIALIST EQUIPMENT SOLUTIONS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

SPECIALIST EQUIPMENT SOLUTIONS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
SPECIALIST EQUIPMENT SOLUTIONS LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270073. The accounts status is FULL and accounts are next due on 31/03/2024.

SPECIALIST EQUIPMENT SOLUTIONS LIMITED - BRENTFORD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED (until 09/03/2009)
AMEC INTERNAL ASSET MANAGEMENT LIMITED (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LATOYA SCOTT Secretary 2023-06-01 CURRENT
MS PATRICIA MURRAY Nov 1969 British Director 2022-05-04 CURRENT
DR KIRSTEN OLIVER Jun 1972 British Director 2023-06-07 CURRENT
SHAUN POLL Dec 1968 British Director 2018-07-18 CURRENT
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY Nov 1958 British Director 2022-05-04 CURRENT
DAVID ROBSON Jul 1945 British Director RESIGNED
MR MARK JAMES WATSON Jul 1964 British Director 2010-04-01 UNTIL 2017-10-27 RESIGNED
DAVID ROBSON Jul 1945 British Director 1996-08-22 UNTIL 1996-09-30 RESIGNED
MR DEREK PARKIN Sep 1959 British Director 2003-01-01 UNTIL 2006-03-01 RESIGNED
JOHN SOWERBY Nov 1962 British Director 1997-07-25 UNTIL 2008-02-01 RESIGNED
CHRISTOPHER MAITLAND MOOR Dec 1948 British Director 1993-04-01 UNTIL 1994-01-31 RESIGNED
ALEXANDER MASON MCCRIMMON Dec 1948 British Director 2006-03-01 UNTIL 2006-12-31 RESIGNED
ALEXANDER MASON MCCRIMMON Dec 1948 British Director 2010-04-01 UNTIL 2017-10-27 RESIGNED
MR. DANIEL GARY MCATEER Apr 1978 British Director 2022-05-04 UNTIL 2023-05-01 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2018-09-25 UNTIL 2022-05-04 RESIGNED
MR ALLAN RODERICK MACKAY Aug 1951 British Director 1993-04-01 UNTIL 1996-02-29 RESIGNED
GARRY MORTON Jul 1969 British Director 2006-03-01 UNTIL 2010-04-01 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2017-10-27 RESIGNED
MRS SUSAN TABERNER Dec 1965 British Secretary 1999-02-01 UNTIL 2003-06-20 RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2002-05-01 UNTIL 2005-09-26 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
MR VICTOR JIBUIKE Secretary 2017-10-27 UNTIL 2023-06-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2002-09-06 UNTIL 2016-07-22 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2017-10-27 UNTIL 2021-04-26 RESIGNED
TONY WILLIAM HARRISON Aug 1946 British Director RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-10-27 UNTIL 2020-03-03 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2010-04-01 UNTIL 2017-10-27 RESIGNED
KENNETH CHARLES ESLAND Nov 1934 British Director RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1996-07-29 UNTIL 2002-05-01 RESIGNED
DEREK ANTHONY LANGFIELD Oct 1954 British Director 2005-09-26 UNTIL 2007-01-31 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2007-01-22 UNTIL 2008-10-31 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1996-08-15 UNTIL 1996-09-30 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2010-04-01 RESIGNED
MR ROBERT CHRISTOPHER ASHTON Sep 1965 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED
JOHN BARRY BUCKNALL Jan 1935 British Director RESIGNED
MR JAMES ARNOLD LENTON Jun 1967 British Director 2017-10-27 UNTIL 2022-05-04 RESIGNED
MR MICHAEL JOSEPH HORGAN Oct 1967 Irish Director 2010-04-01 UNTIL 2013-09-12 RESIGNED
BERNARD LOWERY Aug 1939 British Director RESIGNED
ROBERT JAMES WINFIELD May 1941 British Director 1999-02-01 UNTIL 2002-05-01 RESIGNED
ARTHUR DAVID WHITE Jun 1942 British Director RESIGNED
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2017-10-27 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worley Services Uk Ltd 2017-10-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Group Limited 2017-08-30 - 2017-10-19 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amec Foster Wheeler Plc 2016-04-06 - 2017-08-30 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
WORLEY FIELD SERVICES LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
COLIN BUCHANAN AND PARTNERS LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRIMAT RECRUITMENT LIMITED BRENTFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WORLEY E&C INTERNATIONAL LIMITED BRENTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
INTECSEA (UK) LIMITED BRENTFORD ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
WORLEY GROUP UK LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROS MANAGEMENT SERVICES LTD. BRENTFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
3SUN ACADEMY LIMITED BRENTFORD ENGLAND Active -... SMALL 70229 - Management consultancy activities other than financial management
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
3SUN LIMITED BRENTFORD ENGLAND Dissolved... SMALL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INGEN-IDEAS LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
DAWSON ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 43290 - Other construction installation
INGEN HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOPUS GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate