AMEC PROCESS AND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amec Process And Energy Limited. The company was founded 38 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMEC PROCESS AND ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement