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Nom

Amec Bravo Limited

Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06206015 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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%