Founded in 1991, Amec Project Investments, classified under reg no. 02619408 is an active company. Currently registered at Booths Park WA16 8QZ, Knutsford the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/06/26 Amec Project Investments Limited is no longer carrying the name Amec Power (hs) Pensions Trustee.
Currently there are 2 directors in the the firm, namely Andrew M. and Matthew P.. In addition one secretary - Iain J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Booths Park |
| Office Address2 | Chelford Road |
| Town | Knutsford |
| Post code | WA16 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 02619408 |
| Date of Incorporation | Tue, 11th Jun 1991 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 11 August 2020
Position: Secretary
Appointed: 16 February 2018
Position: Director
Appointed: 02 August 2012
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Amec Foster Wheeler Group Limited from Knutsford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amec Foster Wheeler Plc that entered Knutsford, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amec Foster Wheeler Group Limited
Booths Park Chelford Road, Knutsford, WA16 8QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4612748 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amec Foster Wheeler Plc
Booths Park Chelford Road, Knutsford, WA16 8QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1675285 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amec Power (hs) Pensions Trustee | June 26, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023 |
accounts | Free Download (18 pages) |
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