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Home > England & Wales Companies > AMEC NUCLEAR OVERSEAS LIMITED
Company Information for

AMEC NUCLEAR OVERSEAS LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
04037762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amec Nuclear Overseas Ltd
AMEC NUCLEAR OVERSEAS LIMITED was founded on 2000-07-20 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Amec Nuclear Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMEC NUCLEAR OVERSEAS LIMITED
 
Legal Registered Office
BOOTHS PARK, CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Previous Names
AMEC NNC OVERSEAS LIMITED03/09/2007
NNC OVERSEAS LIMITED08/08/2005
NNC ENVIRONMENTAL LIMITED30/12/2003
Filing Information
Company Number 04037762
Company ID Number 04037762
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
Last Datalog update: 2020-11-05 20:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEC NUCLEAR OVERSEAS LIMITED
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Company Officers of AMEC NUCLEAR OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK THOMAS
 Company Secretary 2018-02-16
MICHAEL JOHN HUGHES
 Director 2014-03-31
CLIVE THOMAS WHITE
 Director 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN WARBURTON
 Company Secretary 2016-07-22 2018-02-16
CHRISTOPHER LASKEY FIDLER
 Company Secretary 2009-06-16 2016-07-22
IAIN GEOFFREY CLARKSON
 Director 2008-02-01 2014-03-31
JULIE DAVIN
 Director 2012-07-02 2014-03-31
KEVIN SMITH
 Director 2007-05-21 2012-07-02
COLIN FELLOWES
 Company Secretary 2006-04-01 2009-06-16
STEVE SADLER
 Director 2005-10-01 2008-01-31
PETER DESMOND HIGTON
 Director 2000-08-15 2007-03-09
FRAZER ANTHONY DON CAROLIS
 Company Secretary 2000-08-15 2006-04-01
KEVIN TIMOTHY ROUTLEDGE
 Director 2000-08-15 2006-02-06
PHILIP NICHOLAS LANIGAN
 Director 2000-08-15 2005-09-30
PAUL RICHARD KERSHAW
 Director 2000-08-15 2005-01-27
ERIC LESLIE INGHAM
 Director 2000-08-15 2003-12-31
JOHN JOSEPH TRAWBER
 Director 2000-08-15 2003-12-31
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2000-07-20 2000-08-15
INHOCO FORMATIONS LIMITED
 Nominated Director 2000-07-20 2000-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUGHES CRE PARIS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MICHAEL JOHN HUGHES FAST REACTOR TECHNOLOGY LIMITED Director 2014-03-31 CURRENT 1984-10-09 Active
MICHAEL JOHN HUGHES AMEC NUCLEAR PROJECTS LIMITED Director 2014-03-31 CURRENT 2006-01-03 Active
MICHAEL JOHN HUGHES AMEC NUCLEAR M & O LIMITED Director 2014-03-31 CURRENT 2006-01-03 Active - Proposal to Strike off
MICHAEL JOHN HUGHES AMENTUM CLEAN ENERGY LIMITED Director 2014-03-31 CURRENT 1973-06-28 Active
MICHAEL JOHN HUGHES PWR POWER PROJECTS LIMITED Director 2014-03-31 CURRENT 1988-07-28 Active
MICHAEL JOHN HUGHES UK NUCLEAR RESTORATION LIMITED Director 2013-10-18 CURRENT 2013-01-09 Active - Proposal to Strike off
CLIVE THOMAS WHITE UK NUCLEAR RESTORATION LIMITED Director 2016-11-30 CURRENT 2013-01-09 Active - Proposal to Strike off
CLIVE THOMAS WHITE NUCLEAR INDUSTRY ASSOCIATION Director 2014-09-18 CURRENT 1993-03-29 Active
CLIVE THOMAS WHITE AMEC NUCLEAR PROJECTS LIMITED Director 2014-03-31 CURRENT 2006-01-03 Active
CLIVE THOMAS WHITE AMEC NUCLEAR M & O LIMITED Director 2014-03-31 CURRENT 2006-01-03 Active - Proposal to Strike off
CLIVE THOMAS WHITE NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED Director 2013-02-07 CURRENT 2007-11-09 Active
CLIVE THOMAS WHITE NUCLEAR MANAGEMENT PARTNERS LIMITED Director 2010-12-22 CURRENT 2006-08-02 Active - Proposal to Strike off
CLIVE THOMAS WHITE ENERGY INDUSTRIES COUNCIL Director 2009-07-16 CURRENT 1951-03-30 Active
CLIVE THOMAS WHITE AMENTUM CLEAN ENERGY LIMITED Director 2002-06-25 CURRENT 1973-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-18DS01Application to strike the company off the register
2020-09-09SH20Statement by Directors
2020-09-09SH19Statement of capital on 2020-09-09 GBP 1
2020-09-09CAP-SSSolvency Statement dated 28/08/20
2020-09-09RES13Resolutions passed:
  • Cancel share prem a/c 28/08/2020
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2020-01-29SH20Statement by Directors
2020-01-29SH19Statement of capital on 2020-01-29 GBP 1
2020-01-29CAP-SSSolvency Statement dated 28/01/20
2020-01-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-01AP03Appointment of Iain Angus Jones as company secretary on 2019-04-26
2019-03-21TM02Termination of appointment of Anthony Mark Thomas on 2019-03-08
2018-10-09PSC05Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 2018-09-03
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-03-09AP03Appointment of Anthony Mark Thomas as company secretary on 2018-02-16
2018-03-08TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 17062000
2018-01-04SH0115/12/17 STATEMENT OF CAPITAL GBP 17062000
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-22
2016-07-26TM02Termination of appointment of Christopher Laskey Fidler on 2016-07-22
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-03AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON
2013-08-15AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012
2012-09-05AR0120/07/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AP01DIRECTOR APPOINTED MS JULIE DAVIN
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-08-15AR0120/07/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14MISCSECTION 519
2010-11-15AP01DIRECTOR APPOINTED MR CLIVE THOMAS WHITE
2010-08-23AR0120/07/10 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-07288aSECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY COLIN FELLOWES
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-03CERTNMCOMPANY NAME CHANGED AMEC NNC OVERSEAS LIMITED CERTIFICATE ISSUED ON 03/09/07
2007-07-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06RES13COMPOSITE GUARANTEE 11/05/07
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-14288bDIRECTOR RESIGNED
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED
2006-02-06288bDIRECTOR RESIGNED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ
2005-10-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-08CERTNMCOMPANY NAME CHANGED NNC OVERSEAS LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-08-03363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-09288bDIRECTOR RESIGNED
2005-01-11SASHARES AGREEMENT OTC
2005-01-1188(2)RAD 31/03/04--------- £ SI 249999@1
2004-07-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-03288bDIRECTOR RESIGNED
2004-02-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMEC NUCLEAR OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEC NUCLEAR OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE AGREEMENT 2004-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of AMEC NUCLEAR OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC NUCLEAR OVERSEAS LIMITED
Trademarks
We have not found any records of AMEC NUCLEAR OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC NUCLEAR OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMEC NUCLEAR OVERSEAS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMEC NUCLEAR OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEC NUCLEAR OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEC NUCLEAR OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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