AMEC SPARECO (12) LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2017

Confirmation Statement Submitted 15 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

2 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 38 resigned

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						Status
Amec Nominees Limited	Corporate-director	United Kingdom	Unknown	—	12 Oct 2011	Active
Grant Richmond Ling	Director	British	England	69	31 Dec 2009	Active
Jennifer Ann Warburton	Secretary	Unknown	Unknown	—	22 Feb 2017	Active

Shareholders

Shareholders (2)


Amec Foster Wheeler Group Limited	98.7%	740,000	Preference	15 Jun 2016
Amec Foster Wheeler Group Limited	1.3%	10,000	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AMEC FOSTER WHEELER GROUP 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

AMEC SPARECO (12) LIMITED Current Company

Charges

2 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Sept 2017	Accounts	Annual accounts made up to 2016-12-31	View(4 pages)
15 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-08 with updates	View(5 pages)