AMEY OWR LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY OWR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY OWR LIMITED was incorporated 29 years ago on 09/03/1995 and has the registered number: 03033245. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY OWR LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OWEN WILLIAMS RAILWAYS LIMITED (until 22/05/2008)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH BENNETT Jul 1967 British Director 2021-10-28 CURRENT
MR ALEX GILBERT Jul 1966 British Director 2020-03-30 CURRENT
MR JAMES HOLMES Feb 1977 British Director 2022-06-10 CURRENT
MR MATTHEW KING Jun 1970 British Director 2022-05-31 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-02-07 CURRENT
MR PETER STUART ANDERSON Sep 1966 British Director 2020-08-06 CURRENT
NICOLA RUTH HINDLE Apr 1976 British Director 2016-02-19 UNTIL 2020-01-31 RESIGNED
MR JAMES PATRICK MCDONAGH Mar 1961 British Secretary 2000-02-11 UNTIL 2006-02-07 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2008-09-30 UNTIL 2019-12-12 RESIGNED
RICHARD WILLIAMS Nov 1945 British Director 1995-07-24 UNTIL 1998-01-30 RESIGNED
MR JAMES PATRICK MCDONAGH Mar 1961 British Director 1999-04-30 UNTIL 2006-02-07 RESIGNED
RICHARD HENRY MCCLEAN Aug 1963 British Director 1995-03-09 UNTIL 1995-03-16 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-02-07 UNTIL 2006-09-22 RESIGNED
ADELA PRIOR Sep 1963 British Director 1995-07-24 UNTIL 1995-07-25 RESIGNED
MAURICE FREDERICK JENKINSON Dec 1946 British Director 1998-01-30 UNTIL 1999-03-26 RESIGNED
RICHARD JAMES MADDOCKS British Secretary 1997-08-26 UNTIL 2000-02-11 RESIGNED
MR ANDREW ROBERT JOY May 1968 British Director 2020-08-06 UNTIL 2021-10-22 RESIGNED
DAMIAN MCHALE British Director 2007-06-15 UNTIL 2008-07-03 RESIGNED
TERENCE ANTHONY JENNER British Secretary 1995-06-19 UNTIL 1995-07-21 RESIGNED
DENIS THOMAS PATRICK SUTTON-TUOHY Feb 1957 British Secretary 1995-07-24 UNTIL 1997-08-21 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-03-09 UNTIL 1995-07-25 RESIGNED
GRIFFITH WILLIAM RENSHAW Mar 1948 British Director 1998-02-24 UNTIL 2006-06-30 RESIGNED
DENIS THOMAS PATRICK SUTTON-TUOHY Feb 1957 British Director 1995-07-24 UNTIL 1998-01-30 RESIGNED
CHRISTOPHER CHARLES WEBSTER May 1958 British Director 2006-02-07 UNTIL 2010-04-11 RESIGNED
DAVID SPENCER WILLIAMS Mar 1944 British Director 1995-03-16 UNTIL 1999-04-16 RESIGNED
RICHARD WILLIAMS Nov 1945 British Director 1999-04-30 UNTIL 2006-02-07 RESIGNED
MARK EDWARD JACKSON Jun 1958 British Director 1995-07-31 UNTIL 1999-05-28 RESIGNED
ROBIN WILLIAM HAWLEY Jan 1955 British Director 1998-01-30 UNTIL 1999-03-26 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-03-09 UNTIL 1995-03-16 RESIGNED
GEOFFREY HAYES Nov 1947 British Director 1995-07-25 UNTIL 1996-12-11 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-07-13 UNTIL 2012-10-31 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2006-02-07 UNTIL 2016-03-31 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1995-03-16 UNTIL 1995-07-21 RESIGNED
MR PAUL CORCORAN May 1965 British Director 2006-07-13 UNTIL 2007-06-15 RESIGNED
RICHARD PAUL BUCKNALL Mar 1951 British Director 1995-07-25 UNTIL 1999-05-28 RESIGNED
ROGER CHARLES BAILEY Apr 1960 British Director 2000-09-04 UNTIL 2002-06-18 RESIGNED
PAUL ANTHONY ATKINSON Jul 1949 British Director 1995-07-25 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Ow Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY OW LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
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AMEY RAIL LIMITED LONDON UNITED KINGDOM Active FULL 42120 - Construction of railways and underground railways
ACCORD ENVIRONMENTAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACCORD NETWORK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ACCORD LEASING LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
A.R.M. SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
AMEY ROADS (NORTH LANARKSHIRE) LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
ACCORD CONSULTING SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ACCESS HIRE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMEY WYE VALLEY LIMITED LONDON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
AMEY TPT LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ENTERPRISEMANCHESTER PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KEOLIS AMEY DOCKLANDS LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
KEOLIS AMEY METROLINK LIMITED LONDON ENGLAND Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AMEYVTOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED PONTYPRIDD UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
KEOLIS AMEY CONSULTING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMEY HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
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AMEY FINANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding