AMEC GLOBAL RENEWABLES UK LIMITED - KNUTSFORD
Overview
AMEC GLOBAL RENEWABLES UK LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC GLOBAL RENEWABLES UK LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123081. The accounts status is FULL.
AMEC GLOBAL RENEWABLES UK LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123081. The accounts status is FULL.
AMEC GLOBAL RENEWABLES UK LIMITED - KNUTSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LASKEY FIDLER | Secretary | 2010-01-28 | CURRENT | ||
AMEC NOMINEES LIMITED | Corporate Director | 2014-10-17 | CURRENT | ||
GRANT RICHMOND LING | Apr 1956 | British | Director | 2014-10-17 | CURRENT |
RAPHAEL HENRY ARNDT | Feb 1970 | Australia | Director | 2004-09-13 UNTIL 2005-07-27 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-05-10 UNTIL 2004-11-03 | RESIGNED | ||
SIMON JOHN FOY | Aug 1968 | Secretary | 2007-06-22 UNTIL 2009-01-05 | RESIGNED | |
MR DAVID JOHN KILGOUR | Secretary | 2009-01-01 UNTIL 2010-01-28 | RESIGNED | ||
DAVID JOHN KILGOUR | Feb 1961 | British | Secretary | 2009-01-01 UNTIL 2010-01-28 | RESIGNED |
MR GONZALO ALONSO TRUJILLO | Jan 1970 | British | Secretary | 2004-11-03 UNTIL 2007-06-22 | RESIGNED |
JOHN WHITE | Aug 1951 | Australian | Director | 2004-07-01 UNTIL 2005-12-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-07-01 | RESIGNED | ||
MR DAVID JOHN KILGOUR | Mar 1961 | British | Director | 2009-01-01 UNTIL 2014-11-28 | RESIGNED |
DAVID JOHN KILGOUR | Feb 1961 | British | Director | 2009-01-01 UNTIL 2009-01-01 | RESIGNED |
NAVEEN DAVID SINGH | Apr 1971 | Australian | Director | 2007-08-01 UNTIL 2008-12-31 | RESIGNED |
MARK CLIFFORD LAWRENSON | Jun 1960 | South African | Director | 2004-09-13 UNTIL 2009-11-16 | RESIGNED |
NAVEEN SINGH | Apr 1971 | Australian | Director | 2004-07-01 UNTIL 2004-09-13 | RESIGNED |
PETER NOLAN TAYLOR | Jan 1972 | Australian | Director | 2004-09-13 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Property And Overseas Investments Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |