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All Information about:

                        
Name

Amec Bravo Limited

Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID no VAT ID available
Company No. 06206015 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dagleish, Keith Gordon Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 31/12/2020 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Evans, Eleanor Bronwen Chelford Road, Knutsford, England Status: Ceased Notified: 31/03/2011 Ceased: 31/12/2011 Occupation: Lawyer/company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB South Kensington Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489327 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB F & N E (1990) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 02481908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB F. & N. E. Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Companies House Number: 02428779 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%