Amec Offshore Limited
- Company number
- 01054207
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 May 1972
- Dissolved
- 6 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- Press Production Systems Limited (until 7 Feb 1986)
- Press Offshore Limited (until 1 Apr 1992)
- William Press Production Systems Limited (until 4 Jun 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, Grant Rae | Director | 31 Aug 2024 | |
| MACRURY, Sarah Marion | Secretary | 3 Jul 2024 | |
| DAGLEISH, Keith Gordon | Director | 31 Dec 2020 | |
| MCLEAN, Andrew Stuart | Director | 11 Aug 2020 | 31 Aug 2024 |
| JONES, Iain Angus | Secretary | 16 Feb 2018 | 12 Jun 2024 |
| WATSON, Mark James | Director | 16 Feb 2018 | 31 Dec 2020 |
| AMEC NOMINEES LIMITED | Corporate-Director | 30 Jun 1994 | 11 Aug 2020 |
| WARBURTON, Jennifer Ann | Secretary | 22 Feb 2017 | 16 Feb 2018 |
| WARBURTON, Jennifer Ann | Director | 22 Jul 2016 | 16 Feb 2018 |
| MORRELL, Helen | Secretary | 4 Dec 2015 | 22 Feb 2017 |
| FIDLER, Christopher Laskey | Director | 31 Aug 2009 | 22 Jul 2016 |
| HAND, Kim Andrea | Secretary | 31 Aug 2009 | 4 Dec 2015 |
| FIDLER, Christopher Laskey | Secretary | 16 Jun 2009 | 31 Aug 2009 |
| HOLLAND, Peter James | Director | 31 Dec 2006 | 31 Aug 2009 |
| FELLOWES, Colin | Secretary | - | 16 Jun 2009 |
| STRAUGHEN, Michael | Director | 9 Jan 1995 | 31 Dec 2006 |
| TURNER, Ronald Frederick | Director | 30 Jun 1994 | 30 Apr 1998 |
| ROBSON, David | Director | 1 Sep 1995 | 31 Oct 1995 |
| DAVIES, Nigel James Maxwell | Director | 30 Jun 1994 | 15 Sep 1995 |
| MANNING, David Ernest George | Director | - | 5 Sep 1994 |
| ECKFORD, Alan Tony | Director | - | 30 Jun 1994 |
| MCQUILLAN, Arthur | Director | - | 30 Jun 1994 |
| TOBIN, Brendan Paul | Director | - | 30 Jun 1994 |
| SCOTT, Alan James | Director | - | 30 Jun 1994 |
| LINDEMAN, Dennis | Director | - | 4 May 1993 |
| BAUGHEN, David John | Director | - | 9 Mar 1993 |
| CLARK, Dennis | Director | - | 9 Mar 1993 |
| COOK, John | Director | - | 9 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amec Foster Wheeler Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amec Offshore Limited → Amec Foster Wheeler Limited → John Wood Group Holdings Limited → John Wood Group Limited → Sidara Limited
Directors’ other companies
- ANGUS, Grant Rae - Director at Wood And Company Limited
- ANGUS, Grant Rae - Director at Wood UK Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Group Limited
- ANGUS, Grant Rae - Director at Metal And Pipeline Endurance Limited
- ANGUS, Grant Rae - Director at Press Construction Limited
- ANGUS, Grant Rae - Director at PSN (Philippines) Limited
- ANGUS, Grant Rae - Director at Wood Group Power Investments Limited
- ANGUS, Grant Rae - Director at Automated Technology Group Holdings Limited
- ANGUS, Grant Rae - Director at Wood International Limited
- ANGUS, Grant Rae - Director at Amec Foster Wheeler Limited
Companies at the same address
- ACM Health Solutions Limited (04364773)
- AFW Finance 2 Limited (09861575)
- Amec (F.c.g.) Limited (00148585)
- Amec (Mh1992) Limited (00222870)
- Amec (Wsl) Limited (00514311)
- Amec Bkw Limited (00169831)
- Amec Bravo Limited (06206015)
- Amec Building Limited (00165287)
- Amec Capital Projects Limited (02804109)
- Amec Civil Engineering Limited (01265199)