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Company Information for

AMEC SHELF CO LIMITED

LONDON, UNITED KINGDOM, EC2Y 8HQ,
Company Registration Number
09046956
Private Limited Company
Dissolved

Dissolved 2015-10-20

Company Overview

About Amec Shelf Co Ltd
AMEC SHELF CO LIMITED was founded on 2014-05-19 and had its registered office in London. The company was dissolved on the 2015-10-20 and is no longer trading or active.

Key Data
Company Name
AMEC SHELF CO LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
AMEC FOSTER WHEELER LIMITED13/11/2014
Filing Information
Company Number 09046956
Date formed 2014-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-10-20
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-02-03 11:43:30
Primary Source:Companies House

Company Officers of AMEC SHELF CO LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
Company Secretary 2014-05-19
PAUL ALAN NEWCOMBE
Director 2014-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED LIM HOLDINGS LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active
HACKWOOD SECRETARIES LIMITED SVF HOLDCO (UK) LIMITED Company Secretary 2018-06-20 CURRENT 1990-10-16 Active
HACKWOOD SECRETARIES LIMITED GBL DEVELOPMENT LIMITED Company Secretary 2018-06-08 CURRENT 2018-05-29 Active
HACKWOOD SECRETARIES LIMITED BLYTH HOLDINGS LIMITED Company Secretary 2018-05-22 CURRENT 2018-05-22 Active
HACKWOOD SECRETARIES LIMITED GEMS EDUCATION LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active
HACKWOOD SECRETARIES LIMITED CATALYST MICROFINANCE HOLDINGS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED ASAI MICROFINANCE GROUP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
HACKWOOD SECRETARIES LIMITED UNIMONI LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
HACKWOOD SECRETARIES LIMITED ASA INTERNATIONAL MICROFINANCE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
HACKWOOD SECRETARIES LIMITED CONTINUITY HOLDINGS LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASA GROUP INTERNATIONAL LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.16 LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ASAI GROUP LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active
HACKWOOD SECRETARIES LIMITED ECLYPSE PROPERTIES LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
HACKWOOD SECRETARIES LIMITED WETHERLAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active
HACKWOOD SECRETARIES LIMITED FINABLR INVESTMENTS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR GROUP LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR INTERNATIONAL LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED FINABLR HOLDINGS LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active
HACKWOOD SECRETARIES LIMITED GBL ADVISORS LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
HACKWOOD SECRETARIES LIMITED ORIX CORPORATION UK LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
HACKWOOD SECRETARIES LIMITED ALIGN17 LTD. Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
HACKWOOD SECRETARIES LIMITED PEARL UK MIDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED PEARL UK HOLDCO LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE HOLDINGS LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED GOLDEN CRANE LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SB NEUTRON HOLDINGS (UK) LTD. Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
HACKWOOD SECRETARIES LIMITED KALIXA PAYMENTS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-30 Active
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HACKWOOD SECRETARIES LIMITED NAKHODA SOLUTIONS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA GROUP LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
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HACKWOOD SECRETARIES LIMITED NAKHODA AI LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA HOLDINGS LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA INTERNATIONAL LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED NAKHODA LEGAL TECHNOLOGIES LIMITED Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
HACKWOOD SECRETARIES LIMITED SVF INVESTMENTS (UK) LIMITED Company Secretary 2017-04-13 CURRENT 2017-04-13 Active
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HACKWOOD SECRETARIES LIMITED NEO INVESTMENT GP LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 3 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 4 LIMITED Company Secretary 2016-12-07 CURRENT 2016-12-05 Dissolved 2017-05-09
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HACKWOOD SECRETARIES LIMITED BRAIT INVESTMENTS LIMITED Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
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HACKWOOD SECRETARIES LIMITED DUGOUT LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
HACKWOOD SECRETARIES LIMITED ORIX INVESTMENTS LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-09-13
HACKWOOD SECRETARIES LIMITED GLG FLANDRE LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
HACKWOOD SECRETARIES LIMITED ARTOFUS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
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HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2649) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
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HACKWOOD SECRETARIES LIMITED E.ON UK GAS LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED UNIPER GAS STORAGE LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
HACKWOOD SECRETARIES LIMITED E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED OCEAN HOLDINGS 1 LIMITED Company Secretary 2015-04-20 CURRENT 2014-03-21 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2642) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
HACKWOOD SECRETARIES LIMITED AUDENTES THERAPEUTICS UK LTD Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
HACKWOOD SECRETARIES LIMITED TOWER RESEARCH CAPITAL EUROPE LIMITED Company Secretary 2015-02-02 CURRENT 2006-11-22 Active
HACKWOOD SECRETARIES LIMITED HACKUNUSEDCO NO.14 LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
HACKWOOD SECRETARIES LIMITED PLATO TRADING LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PLATO RESEARCH LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
HACKWOOD SECRETARIES LIMITED PHILIPPINE NATIONAL BANK (EUROPE) PLC Company Secretary 2014-12-09 CURRENT 1994-06-15 Active
HACKWOOD SECRETARIES LIMITED KLX EUROPE HOLDING LTD. Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
HACKWOOD SECRETARIES LIMITED CAPTURE POWER LIMITED Company Secretary 2014-10-06 CURRENT 2011-12-16 Liquidation
HACKWOOD SECRETARIES LIMITED HASTINGS INFRASTRUCTURE 1 LIMITED Company Secretary 2014-09-25 CURRENT 2013-08-21 Active
HACKWOOD SECRETARIES LIMITED AFRICA'S VOICES FOUNDATION LIMITED Company Secretary 2014-09-11 CURRENT 2014-09-11 Active
HACKWOOD SECRETARIES LIMITED HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-10-11
HACKWOOD SECRETARIES LIMITED INTERTURBINE AVIATION LOGISTICS LTD Company Secretary 2014-06-19 CURRENT 1998-06-05 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2627) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2625) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2626) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2628) LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
HACKWOOD SECRETARIES LIMITED CHINA MERCHANTS SECURITIES (UK) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
HACKWOOD SECRETARIES LIMITED KNARSDALE ESTATE LIMITED Company Secretary 2013-08-30 CURRENT 2013-08-30 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.1 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED LIONRAI INVESTMENTS NO.2 LIMITED Company Secretary 2013-07-16 CURRENT 2013-07-16 Active
HACKWOOD SECRETARIES LIMITED B&BHL LIMITED Company Secretary 2013-04-19 CURRENT 1996-06-17 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED DIAGONAL UNDERWRITING AGENCY LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED EIGL LIMITED Company Secretary 2013-04-19 CURRENT 1994-07-20 Dissolved 2017-05-10
HACKWOOD SECRETARIES LIMITED ALBA UNDERWRITING LIMITED Company Secretary 2013-04-19 CURRENT 2006-04-10 Liquidation
HACKWOOD SECRETARIES LIMITED AU NO.2 LIMITED Company Secretary 2013-04-19 CURRENT 2006-09-21 Liquidation
HACKWOOD SECRETARIES LIMITED IAG UK HOLDINGS LIMITED Company Secretary 2013-04-19 CURRENT 2006-11-28 Active
HACKWOOD SECRETARIES LIMITED VISTAGE GROUP WORLDWIDE LIMITED Company Secretary 2012-08-17 CURRENT 2006-01-25 Active
HACKWOOD SECRETARIES LIMITED VISTAGE INTERNATIONAL (UK) LIMITED Company Secretary 2012-08-17 CURRENT 1989-01-30 Active
HACKWOOD SECRETARIES LIMITED ALTYNTAU LIMITED Company Secretary 2012-06-09 CURRENT 2011-05-19 Dissolved 2017-09-05
HACKWOOD SECRETARIES LIMITED BRIGHT FOOD EUROPE LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
HACKWOOD SECRETARIES LIMITED CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED Company Secretary 2012-04-05 CURRENT 2012-04-05 Active
HACKWOOD SECRETARIES LIMITED 2CO OIL MANAGEMENT LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
HACKWOOD SECRETARIES LIMITED GREAT OAKS POLO LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active
HACKWOOD SECRETARIES LIMITED GCIH LIMITED Company Secretary 2011-09-23 CURRENT 2011-09-23 Dissolved 2016-02-09
HACKWOOD SECRETARIES LIMITED GFS RENEWABLE ENERGY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS HOLDING COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS PARTICIPATION COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED MC GFS INVESTMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
HACKWOOD SECRETARIES LIMITED BOCI GLOBAL COMMODITIES (UK) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
HACKWOOD SECRETARIES LIMITED ACEON ENERGY PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED ACEON PLC Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS II LIMITED Company Secretary 2010-12-21 CURRENT 1947-12-08 Active
HACKWOOD SECRETARIES LIMITED KLX AEROSPACE SOLUTIONS (STR) LIMITED Company Secretary 2010-12-16 CURRENT 2000-12-29 Liquidation
HACKWOOD SECRETARIES LIMITED ALBA GROUP EUROPE PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALBA FINANCE HOLDING PLC Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
HACKWOOD SECRETARIES LIMITED ALPSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED EIBSEE LTD. Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
HACKWOOD SECRETARIES LIMITED PNC FINANCIAL SERVICES UK LTD Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIV LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED CREDITDERIVCLEAR LIMITED Company Secretary 2010-04-01 CURRENT 2010-04-01 Active
HACKWOOD SECRETARIES LIMITED FXGLOBALCLEAR LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
HACKWOOD SECRETARIES LIMITED MOORE EUROPE CAPITAL DEVELOPMENT, LTD. Company Secretary 2009-11-30 CURRENT 2009-11-30 Active
PAUL ALAN NEWCOMBE CATALYST MICROFINANCE HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL ALAN NEWCOMBE ASAI MICROFINANCE GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL ALAN NEWCOMBE UNIMONI LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PAUL ALAN NEWCOMBE ASA INTERNATIONAL MICROFINANCE LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PAUL ALAN NEWCOMBE CONTINUITY HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE ASA GROUP INTERNATIONAL LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.16 LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE ASAI GROUP LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ALAN NEWCOMBE FINABLR INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE FINABLR GROUP LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE FINABLR INTERNATIONAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL ALAN NEWCOMBE NAKHODA LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SOLUTIONS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA GROUP LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA ARTIFICIAL INTELLIGENCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA AI LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA INTERNATIONAL LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE NAKHODA LEGAL TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PAUL ALAN NEWCOMBE LINKLATERS & PAINES Director 2016-10-07 CURRENT 1980-05-19 Active
PAUL ALAN NEWCOMBE LINKLATERS BLUE FLAG LIMITED Director 2016-10-01 CURRENT 1999-02-25 Active
PAUL ALAN NEWCOMBE LBSC LIMITED Director 2016-09-27 CURRENT 2009-08-10 Active
PAUL ALAN NEWCOMBE BRAIT INTERNATIONAL LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
PAUL ALAN NEWCOMBE BRAIT INVESTMENTS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
PAUL ALAN NEWCOMBE BRAIT HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2654) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-17
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2653) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.15 LIMITED Director 2016-04-08 CURRENT 2016-04-08 Dissolved 2017-08-08
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO. 12 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-05-09
PAUL ALAN NEWCOMBE E.ON GLOBAL COMMODITIES UK LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE UNIPER STORAGE LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON GAS STORAGE UK LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE ENFIELD ENERGY CENTRE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2649) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2650) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2651) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON UK GAS LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE UNIPER GAS STORAGE LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
PAUL ALAN NEWCOMBE E.ON TECHNOLOGIES (RATCLIFFE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE E.ON ENERGY TRADING UK STAFF COMPANY LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2642) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-08-30
PAUL ALAN NEWCOMBE HACKUNUSEDCO NO.14 LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-04-18
PAUL ALAN NEWCOMBE PLATO RESEARCH LIMITED Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2017-12-19
PAUL ALAN NEWCOMBE HACKREMCO (NO. 2628) LIMITED Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-04-14
PAUL ALAN NEWCOMBE 2CO OIL MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-02-11
PAUL ALAN NEWCOMBE ACEON ENERGY PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE ACEON PLC Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-22
PAUL ALAN NEWCOMBE HACKLINK Director 2010-08-30 CURRENT 1980-06-23 Active
PAUL ALAN NEWCOMBE BLUEFLAGDOTCOM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE BLUEFLAG.COM LIMITED Director 2010-08-26 CURRENT 2000-04-13 Active
PAUL ALAN NEWCOMBE LINKLATERS & ALLIANCE LIMITED Director 2010-08-18 CURRENT 1998-07-27 Active
PAUL ALAN NEWCOMBE LLOYDS GROUP LIMITED Director 2009-07-01 CURRENT 2008-06-17 Active
PAUL ALAN NEWCOMBE HACKSUB LIMITED Director 2009-01-30 CURRENT 1996-11-28 Active
PAUL ALAN NEWCOMBE HOLDCO LIMITED Director 2009-01-30 CURRENT 1996-11-21 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
2015-10-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-25DS01APPLICATION FOR STRIKING-OFF
2014-11-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-11-13CERTNMCOMPANY NAME CHANGED AMEC FOSTER WHEELER LIMITED CERTIFICATE ISSUED ON 13/11/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMEC SHELF CO 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 SHELF CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEC SHELF CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of AMEC SHELF CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEC SHELF CO LIMITED
Trademarks
We have not found any records of AMEC SHELF CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEC SHELF CO 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 (None Supplied) as AMEC SHELF CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEC SHELF CO 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 SHELF CO 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 SHELF CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8HQ

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