AMEC WIND DEVELOPMENTS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC WIND DEVELOPMENTS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC WIND DEVELOPMENTS LIMITED was incorporated 10 years ago on 19/11/2013 and has the registered number: 08781332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC WIND DEVELOPMENTS LIMITED - KNUTSFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ROBERT STEPHEN CARTER Jun 1956 British Director 2013-11-19 CURRENT
MR ANDREA BELLOLI Jun 1969 Italian Director 2015-02-12 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
GRANT RICHMOND LING Apr 1956 British Director 2013-11-19 UNTIL 2017-11-30 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2013-11-19 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Group Limited 2016-04-06 Knutsford   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
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC SPARECO (12) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MINING LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FACILITIES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC INVESTMENTS EUROPE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER FINANCE ASIA LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METAL AND PIPELINE ENDURANCE LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD TRANSMISSION AND DISTRIBUTION LIMITED KNUTSFORD UNITED KINGDOM Active FULL 35120 - Transmission of electricity
THE QS MONITOR LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities