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Nom

Amec Capital Projects Limited
Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02804109 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amec Foster Wheeler Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Angus, Grant Rae Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Evans, Eleanor Bronwen Chelford Road, Knutsford, England Status: Ceased Notified: 31/03/2011 Ceased: 31/12/2011 Occupation: Lawyer/company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary
    Mclean, Andrew Stuart Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 11/08/2020 Ceased: 31/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Amec (AGL) Limited Status: Active Notified: 04/06/2016 Companies House Number: 02804148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec (BCS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00875729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec (MHL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00713103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec (WSL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00514311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01265199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02729912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Manufacturing and Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01381951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec Mechanical and Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02887344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •