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Amec Process And Energy Limited

Amec Process And Energy Limited is a dormant company incorporated on 16 June 1986 with the registered office located in Knutsford, Cheshire. Amec Process And Energy Limited was registered 39 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02028340
Private limited company
Age
39 years
Incorporated 16 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in Scotland • Born in Jul 1970
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Foster Wheeler (Holdings) Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Metal And Pipeline Endurance Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Foster Wheeler (London) Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Amec Foster Wheeler Finance Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Wood And Company Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Amec Foster Wheeler Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Amec Investments Europe Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Wood Finance UK Limited
Adam Paul Butcher, Dominic John Beever, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Dominic John Beever Appointed
1 Month Ago on 8 Aug 2025
Adam Paul Butcher Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Adam Paul Butcher Appointed
4 Months Ago on 8 May 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Mr Grant Rae Angus Appointed
1 Year Ago on 31 Aug 2024
Andrew Stuart Mclean Resigned
1 Year Ago on 31 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Appointment of Mr Dominic John Beever as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam Paul Butcher as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Adam Paul Butcher as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Grant Rae Angus as a director on 31 August 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 16 Jul 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
Submitted on 16 Jul 2024
Repayment History
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