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 - 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 31/12/2015

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

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