TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Wood Finance UK Limited
Adresse
Booths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03725076 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Wood Nuclear Holdings Limited
  • Amec Foster Wheeler Nuclear Holdings Limited
  • Amec Nuclear Holdings Limited
  • NNC Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amec Foster Wheeler Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04612748 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
    Jones, Iain Angus Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 26/04/2019 Role: Secretary
    Mclean, Andrew Stuart Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 06/03/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Saunders, Michael Joseph Miry Lane, Parbold Status: Ceased Notified: 31/01/2007 Ceased: 01/03/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Amec Nuclear Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04037762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nuclear Management Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894268 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 UK Nuclear Restoration Limited Status: Active Notified: 06/04/2016 Companies House Number: 08353690 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 Amentum Clean Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 01120437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Energy, Safety and Risk Consultants (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 07825532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •