AP

AMEC PROCESS AND ENERGY LIMITED

Active

Company number 02028340

Knutsford · Incorporated 16 June 1986

Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Last updated on 1 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOURSHINE LIMITED · 16 June 1986 – 18 July 1986

MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED · 18 July 1986 – 1 April 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 September 2026
  • AMEC CAPITAL PROJECTS LIMITED (100.0%)
  • AMEC NOMINEES LIMITED (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMEC CAPITAL PROJECTS LIMITED Ordinary 1 100.00% 1 100.00%
AMEC NOMINEES LIMITED Ordinary 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Amec Capital Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Resolution
Resolution
3 November 2020 View
Legacy
Insolvency
3 November 2020 View
Legacy
Capital
3 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Legacy
Capital
10 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2020 View
Legacy
Insolvency
10 July 2020 View
Resolution
Resolution
10 July 2020 View
Resolution
Resolution
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Capital Name Of Class Of Shares
Capital
19 June 2020 View
Statement Of Companys Objects
Change Of Constitution
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Appoint Corporate Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Auditors Resignation Company
Auditors
24 January 2011 View
Miscellaneous
Miscellaneous
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 March 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
25 October 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
10 May 2005 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 March 2003 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
10 June 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
2 February 2001 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Officers
17 December 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Auditors Resignation Company
Auditors
13 July 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
28 October 1996 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Resolution
Resolution
18 October 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
8 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
7 September 1994 View
Legacy
Officers
7 September 1994 View
Resolution
Resolution
30 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
6 July 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Legacy
Capital
3 March 1992 View
Legacy
Capital
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Resolution
Resolution
3 March 1992 View
Accounts With Accounts Type Dormant
Accounts
15 October 1991 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Dormant
Accounts
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Annual Return
9 October 1990 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
8 August 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Address
6 February 1989 View
Legacy
Officers
8 November 1988 View
Legacy
Officers
22 September 1988 View
Accounts With Accounts Type Full
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Legacy
Officers
13 February 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 September 1986 View
Legacy
Gazette
25 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 July 1986 View
Legacy
Address
15 July 1986 View
Legacy
Officers
15 July 1986 View
Legacy
Accounts
15 July 1986 View
Certificate Incorporation
Incorporation
16 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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