Company Information for

AMEC BRAVO LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

06206015

Private Limited Company

Active

About Amec Bravo Ltd

AMEC BRAVO LIMITED was founded on 2007-04-10 and has its registered office in Knutsford. The organisation's status is listed as "Active". Amec Bravo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AMEC BRAVO LIMITED

Legal Registered Office

BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16

Filing Information

Company Number	06206015
Date formed	2007-04-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	10/04/2016
Filing return next due	08/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-09-09 01:18:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2018-02-16
William George Setter	Director	COMPANY DIRECTOR	2017-11-30	SCOTLAND
Mark James Watson	Director	COMPANY DIRECTOR	2018-02-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Ann Warburton	Company Secretary	2017-02-22	2018-02-16
Jennifer Ann Warburton	Director	2016-07-28	2018-02-16
Grant Richmond Ling	Director	2012-01-01	2017-11-30
Helen Morrell	Company Secretary	2015-12-04	2017-02-22
Christopher Laskey Fidler	Director	2007-04-10	2016-07-28
Kim Andrea Hand	Company Secretary	2009-08-31	2015-12-04
Eleanor Bronwen Evans	Director	2011-03-31	2011-12-31
Michael Blacker	Director	2009-08-31	2011-03-31
Christopher Laskey Fidler	Company Secretary	2007-04-10	2009-08-31
Peter James Holland	Director	2007-04-10	2009-08-31

Related Directorships for William George Setter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William George Setter	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
William George Setter	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
William George Setter	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
William George Setter	ACM HEALTH SOLUTIONS LIMITED	Director	2017-11-30	CURRENT	2002-02-01	Active
William George Setter	AMEC USA FINANCE LIMITED	Director	2017-11-30	CURRENT	2004-11-29	Active - Proposal to Strike off
William George Setter	AMEC FOSTER WHEELER FINANCE ASIA LIMITED	Director	2017-11-30	CURRENT	2007-04-10	Active
William George Setter	FW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2009-06-15	Active
William George Setter	AMEC WIND DEVELOPMENTS LIMITED	Director	2017-11-30	CURRENT	2013-11-19	Active - Proposal to Strike off
William George Setter	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
William George Setter	SIGMA 2 AFW LIMITED	Director	2017-11-30	CURRENT	2015-12-21	Active
William George Setter	JAMES SCOTT LIMITED	Director	2017-11-30	CURRENT	1960-05-24	Active
William George Setter	AMEC CONSTRUCTION LIMITED	Director	2017-11-30	CURRENT	1992-07-09	Active - Proposal to Strike off
William George Setter	AMEC SERVICES LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (BCS) LIMITED	Director	2017-11-30	CURRENT	1966-03-31	Active - Proposal to Strike off
William George Setter	WOOD AND COMPANY LIMITED	Director	2017-11-30	CURRENT	1981-08-17	Active
William George Setter	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
William George Setter	AMEC BKW LIMITED	Director	2017-11-30	CURRENT	1920-08-23	Active
William George Setter	AMEC (MH1992) LIMITED	Director	2017-11-30	CURRENT	1927-06-29	Active
William George Setter	AMEC NOMINEES LIMITED	Director	2017-11-30	CURRENT	1942-06-15	Active - Proposal to Strike off
William George Setter	AMEC MINING LIMITED	Director	2017-11-30	CURRENT	1948-05-29	Active - Proposal to Strike off
William George Setter	AMEC (WSL) LIMITED	Director	2017-11-30	CURRENT	1952-12-17	Active
William George Setter	AMEC FACILITIES LIMITED	Director	2017-11-30	CURRENT	1961-04-14	Active - Proposal to Strike off
William George Setter	AMEC ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC (MHL) LIMITED	Director	2017-11-30	CURRENT	1962-01-17	Active
William George Setter	AMEC CIVIL ENGINEERING LIMITED	Director	2017-11-30	CURRENT	1976-06-24	Active
William George Setter	AMEC PROCESS AND ENERGY LIMITED	Director	2017-11-30	CURRENT	1986-06-16	Active
William George Setter	AMEC UTILITIES LIMITED	Director	2017-11-30	CURRENT	1992-12-23	Active - Proposal to Strike off
William George Setter	AMEC CAPITAL PROJECTS LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active
William George Setter	AMEC (AGL) LIMITED	Director	2017-11-30	CURRENT	1993-03-26	Active - Proposal to Strike off
William George Setter	AMEC TRUSTEES LIMITED	Director	2017-11-30	CURRENT	1993-06-24	Active
William George Setter	AMEC USA HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2000-07-26	Active - Proposal to Strike off
William George Setter	AMEC USA LIMITED	Director	2017-11-30	CURRENT	2000-07-27	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
William George Setter	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2002-09-09	Active - Proposal to Strike off
William George Setter	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
William George Setter	AMEC HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2011-12-05	Active
William George Setter	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
William George Setter	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
William George Setter	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
William George Setter	PROCESS PLANTS SUPPLIERS LIMITED	Director	2017-11-30	CURRENT	1969-07-09	Active
William George Setter	AMEC INVESTMENTS EUROPE LIMITED	Director	2017-11-30	CURRENT	1999-01-25	Active
William George Setter	WOOD UK LIMITED	Director	2017-11-30	CURRENT	1999-10-22	Active
William George Setter	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2017-11-30	CURRENT	2004-12-21	Active
William George Setter	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
William George Setter	WOOD PENSIONS TRUSTEE LIMITED	Director	2017-11-16	CURRENT	1985-02-26	Active
William George Setter	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
William George Setter	AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2011-12-05	Active
William George Setter	WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED	Director	2015-04-30	CURRENT	1995-07-12	Active - Proposal to Strike off
William George Setter	WGD038 LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
William George Setter	WOOD GROUP UK LIMITED	Director	2014-09-19	CURRENT	2006-02-07	Active
William George Setter	JWG INVESTMENTS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
William George Setter	TALENTWORX LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
William George Setter	WGD037 LIMITED	Director	2014-04-18	CURRENT	2013-09-26	Dissolved 2015-07-10
William George Setter	WOODHILL FRONTIER LIMITED	Director	2014-02-28	CURRENT	2003-04-15	Dissolved 2017-07-18
William George Setter	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2013-07-11	CURRENT	2013-07-11	Active
William George Setter	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2012-11-07	CURRENT	2003-04-15	Dissolved 2017-06-27
William George Setter	WOOD GROUP GAS TURBINES LIMITED	Director	2012-10-15	CURRENT	2000-01-21	Dissolved 2017-06-27
William George Setter	W L S HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1981-05-27	Dissolved 2017-12-19
William George Setter	WGD028 LIMITED	Director	2009-11-16	CURRENT	1992-01-27	Active - Proposal to Strike off

Related Directorships for Mark James Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark James Watson	FOSTER WHEELER (PROCESS PLANTS) LIMITED	Director	2018-02-16	CURRENT	1974-09-23	Active
Mark James Watson	FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED	Director	2018-02-16	CURRENT	1982-08-10	Active
Mark James Watson	SOUTH KENSINGTON DEVELOPMENTS LIMITED	Director	2018-02-16	CURRENT	1990-04-05	Active
Mark James Watson	AMEC OFFSHORE DEVELOPMENTS LIMITED	Director	2018-02-16	CURRENT	1992-03-09	Active - Proposal to Strike off
Mark James Watson	APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED	Director	2018-02-16	CURRENT	1987-03-27	Active - Proposal to Strike off
Mark James Watson	AMEC (F.C.G.) LIMITED	Director	2018-02-16	CURRENT	1917-10-01	Active
Mark James Watson	AMEC BUILDING LIMITED	Director	2018-02-16	CURRENT	1920-03-15	Active
Mark James Watson	AMEC (MH1992) LIMITED	Director	2018-02-16	CURRENT	1927-06-29	Active
Mark James Watson	AMEC NOMINEES LIMITED	Director	2018-02-16	CURRENT	1942-06-15	Active - Proposal to Strike off
Mark James Watson	AMEC ENGINEERING LIMITED	Director	2018-02-16	CURRENT	1962-01-17	Active
Mark James Watson	AMEC OFFSHORE LIMITED	Director	2018-02-16	CURRENT	1972-05-11	Active
Mark James Watson	AMEC MANUFACTURING AND SERVICES LIMITED	Director	2018-02-16	CURRENT	1978-08-03	Active - Proposal to Strike off
Mark James Watson	AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2018-02-16	CURRENT	1994-01-13	Active - Proposal to Strike off
Mark James Watson	ENTEC INVESTMENTS LIMITED	Director	2018-02-16	CURRENT	2005-07-11	Active
Mark James Watson	JAMES SCOTT ENGINEERING GROUP LIMITED	Director	2018-02-16	CURRENT	1947-07-28	Active - Proposal to Strike off
Mark James Watson	PROCESS INDUSTRIES AGENCY LIMITED	Director	2018-02-16	CURRENT	1981-06-05	Active - Proposal to Strike off
Mark James Watson	SANDIWAY SOLUTIONS (NO 3) LIMITED	Director	2018-02-16	CURRENT	2004-12-21	Active
Mark James Watson	AMPLEMARK LIMITED	Director	2010-09-24	CURRENT	2002-09-09	Dissolved 2017-11-28
Mark James Watson	AMEC KAZAKHSTAN HOLDINGS LIMITED	Director	2010-09-24	CURRENT	2002-09-09	Active - Proposal to Strike off
Mark James Watson	AMEC FOSTER WHEELER GROUP LIMITED	Director	2009-12-31	CURRENT	2002-12-09	Active
Mark James Watson	AMEC OFFSHORE SERVICES LIMITED	Director	2009-05-01	CURRENT	1990-01-29	Active - Proposal to Strike off