Amec Nuclear Overseas Limited
DissolvedDissolved on 15 December 2020
Status
Dissolved
on 15 December 2020
Incorporated
2000
20 years before it ended, 20 Jul 2000
Directors
2
9m av at dissolution
Last accounts
31 Dec 2018
made up to this date, small
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Andrew Stuart McLean | Director | 6 March 2020 |
| William George Setter | Director | 6 March 2020 |
| Iain Angus Jones | Company secretary | 26 April 2019 |
Former officers
19 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Michael John Hughes | Director | 31 March 2014 | 6 March 2020 |
| Clive Thomas White | Director | 12 November 2010 | 6 March 2020 |
| Anthony Mark Thomas | Company secretary | 16 February 2018 | 8 March 2019 |
| Jennifer Ann Warburton | Company secretary | 22 July 2016 | 16 February 2018 |
| Christopher Laskey Fidler | Company secretary | 16 June 2009 | 22 July 2016 |
| Iain Geoffrey Clarkson | Director | 1 February 2008 | 31 March 2014 |
| Julie Davin | Director | 2 July 2012 | 31 March 2014 |
| Kevin Smith | Director | 21 May 2007 | 2 July 2012 |
| Colin Fellowes | Company secretary | 1 April 2006 | 16 June 2009 |
| Steve Sadler | Director | 1 October 2005 | 31 January 2008 |
| Peter Desmond Higton | Director | 15 August 2000 | 9 March 2007 |
| Frazer Anthony Don Carolis | Company secretary | 15 August 2000 | 1 April 2006 |
| Kevin Timothy Routledge | Director | 15 August 2000 | 6 February 2006 |
| Philip Nicholas Lanigan | Director | 15 August 2000 | 30 September 2005 |
| Paul Richard Kershaw | Director | 15 August 2000 | 27 January 2005 |
| Eric Leslie Ingham | Director | 15 August 2000 | 31 December 2003 |
| John Joseph Trawber | Director | 15 August 2000 | 31 December 2003 |
| A B & C Secretarial Limited | Corporate secretary (nominee) | 20 July 2000 | 15 August 2000 |
| Inhoco Formations Limited | Corporate nominee director | 20 July 2000 | 15 August 2000 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Wood Nuclear Holdings LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 04037762
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 20 July 2000
- Dissolved
- 15 December 2020
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2018 (small)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2018 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 December 2018
- Dissolved on
- 15 December 2020
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.