ENTEC HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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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 24 resigned

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						Status
Iain Angus Jones	Secretary	Unknown	Unknown	—	16 Feb 2018	Active
Kendall Harris Sherrill	Director	American	United States	68	1 Oct 2017	Active
Robert Philip Brown	Director	British	Scotland	57	17 Sept 2013	Active

Shareholders

Shareholders (4)


Amec Foster Wheeler Earth And Environmental (uk) Limited	47.0%	266,038	A Shares	19 May 2016
Amec Foster Wheeler Earth And Environmental (uk) Limited	0.1%	466	C Shares	19 May 2016
Amec Foster Wheeler Earth And Environmental (uk) Limited	0.0%	100	B Shares	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amec Foster Wheeler Earth And Environmental (uk) 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 EARTH AND ENVIRONMENTAL (UK) 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

ENTEC HOLDINGS LIMITED Current Company

ENTEC INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
29 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
6 Nov 2019	Capital	Statement by Directors	View(2 pages)
6 Nov 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)