This company is commonly known as Amec Process And Energy Limited. The company was founded 37 years ago and was given the registration number 02028340. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AMEC PROCESS AND ENERGY LIMITED |
|---|---|---|
| Company Number | : | 02028340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Secretary | 16 February 2018 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Director | 11 August 2020 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 30 November 2017 | Active |
| 9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF | Secretary | - | Active |
| 66, Marlborough Avenue, Cheadle Hulme, SK8 7AW | Secretary | 16 June 2009 | Active |
| Booths Park, Chelford Road, Knutsford, WA16 8QZ | Secretary | 22 July 2016 | Active |
| 7 Downs End, Knutsford, England, WA16 8BQ | Director | 15 August 1996 | Active |
| Copsley, Dalefords Lane Whitegate, Northwich, CW8 2BW | Director | 15 August 1996 | Active |
| 83 Wolsey Road, Moor Park, HA6 2ER | Director | 10 June 1994 | Active |
| 16 Dale Close, Hitchin, SG4 9AS | Director | 01 April 1995 | Active |
| Green Tiles High Coppice, Station Road, Amersham, HP7 0AW | Director | - | Active |
| 34 Russell Road, Moor Park, Northwood, HA6 2LR | Director | - | Active |
| 58 Bracken Road, Brighouse, HX6 2HR | Director | 01 July 2005 | Active |
| 240 Queens Road, Aberdeen, AB1 8DN | Director | 22 September 1994 | Active |
| Flat B, 65 Eaton Square, London, SW1W 9BQ | Director | - | Active |
| 53 Temple Mill Island, Bisham, Marlow, SL7 1SQ | Director | - | Active |
| 111 Queens Road, Richmond, TW10 6HF | Director | 21 February 2000 | Active |
| 111 Queens Road, Richmond, TW10 6HF | Director | 01 July 1996 | Active |
| Highlands, Ballater Road, Aboyne Royal Deeside, AB3 5HN | Director | - | Active |
| Conifers, Cecil Avenue, Halifax, HX3 8SN | Director | 01 October 2004 | Active |
| 19 High Back Close, Monkton Village, Jarrow, NE32 5PA | Director | 01 July 2001 | Active |
| 55 Hatchellwood View Bessacarr, Doncaster, DN4 6UY | Director | 26 January 2001 | Active |
| 16 Bovinger Way, Thorpe Bay, Southend On Sea, SS1 3SZ | Director | 22 September 1994 | Active |
| Flat 24, The Academy 16 Highgate Hill, London, N19 5NS | Director | 31 October 2008 | Active |
| Pump Farmhouse, Warley Gap, Brentwood, CM13 3DR | Director | - | Active |
| 81 Cambridge Street, London, SW1 | Director | 01 July 1992 | Active |
| 39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, SK10 4PU | Director | 30 August 1994 | Active |
| Birch House, Vicarage Road, Staines, TW18 4YF | Director | 23 September 1996 | Active |
| Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, CW4 7DA | Director | 03 June 1996 | Active |
| 68 Rubislaw Den North, Aberdeen, AB15 4AN | Director | 22 September 1994 | Active |
| Lynch Farm, Kingston Corfe Castle, Wareham, BH20 5LG | Director | 21 February 2000 | Active |
| Lynch Farm, Kingston Corfe Castle, Wareham, BH20 5LG | Director | 01 October 1997 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Corporate Director | 20 December 2011 | Active |
| Sandiway House, Hartford, Northwich, CW8 2YA | Corporate Director | 20 December 1999 | Active |
| Amec Capital Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-03 | Capital | Legacy. | Download |
| 2020-11-03 | Insolvency | Legacy. | Download |
| 2020-11-03 | Resolution | Resolution. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Capital | Legacy. | Download |
| 2020-07-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-07-10 | Insolvency | Legacy. | Download |
| 2020-07-10 | Resolution | Resolution. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-19 | Incorporation | Memorandum articles. | Download |
| 2020-06-19 | Capital | Capital name of class of shares. | Download |
| 2020-06-19 | Change of constitution | Statement of companys objects. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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