# Amec Offshore Limited

## Details

- **Company number:** [01054207](https://find-and-update.company-information.service.gov.uk/company/01054207)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1972
- **Registered office:** BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Press Offshore Limited (until 1 Apr 1992)
- Press Production Systems Limited (until 7 Feb 1986)
- William Press Production Systems Limited (until 4 Jun 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, John | director | - | 9 Mar 1993 |
| CLARK, Dennis | director | - | 9 Mar 1993 |
| BAUGHEN, David John | director | - | 9 Mar 1993 |
| LINDEMAN, Dennis | director | - | 4 May 1993 |
| SCOTT, Alan James | director | - | 30 Jun 1994 |
| TOBIN, Brendan Paul | director | - | 30 Jun 1994 |
| MCQUILLAN, Arthur | director | - | 30 Jun 1994 |
| ECKFORD, Alan Tony | director | - | 30 Jun 1994 |
| MANNING, David Ernest George | director | - | 5 Sep 1994 |
| DAVIES, Nigel James Maxwell | director | 30 Jun 1994 | 15 Sep 1995 |
| ROBSON, David | director | 1 Sep 1995 | 31 Oct 1995 |
| TURNER, Ronald Frederick | director | 30 Jun 1994 | 30 Apr 1998 |
| STRAUGHEN, Michael | director | 9 Jan 1995 | 31 Dec 2006 |
| FELLOWES, Colin | secretary | - | 16 Jun 2009 |
| FIDLER, Christopher Laskey | secretary | 16 Jun 2009 | 31 Aug 2009 |
| HOLLAND, Peter James | director | 31 Dec 2006 | 31 Aug 2009 |
| HAND, Kim Andrea | secretary | 31 Aug 2009 | 4 Dec 2015 |
| FIDLER, Christopher Laskey | director | 31 Aug 2009 | 22 Jul 2016 |
| MORRELL, Helen | secretary | 4 Dec 2015 | 22 Feb 2017 |
| WARBURTON, Jennifer Ann | secretary | 22 Feb 2017 | 16 Feb 2018 |
| WARBURTON, Jennifer Ann | director | 22 Jul 2016 | 16 Feb 2018 |
| AMEC NOMINEES LIMITED | corporate-director | 30 Jun 1994 | 11 Aug 2020 |
| WATSON, Mark James | director | 16 Feb 2018 | 31 Dec 2020 |
| JONES, Iain Angus | secretary | 16 Feb 2018 | 12 Jun 2024 |
| MCLEAN, Andrew Stuart | director | 11 Aug 2020 | 31 Aug 2024 |
| ANGUS, Grant Rae | director | 31 Aug 2024 |  |
| MACRURY, Sarah Marion | secretary | 3 Jul 2024 |  |
| DAGLEISH, Keith Gordon | director | 31 Dec 2020 |  |



## 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 |  |




## Owned by

Amec Offshore Limited → [Amec Foster Wheeler Limited](/company/01675285) → [John Wood Group Holdings Limited](/company/SC642609) → [John Wood Group Limited](/company/SC036219) → [Sidara Limited](/company/15594421)




## Directors' other companies

- [ANGUS, Grant Rae](/person/5581194) - director at [Wood And Company Limited](/company/01580678)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood UK Limited](/company/03863449)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Group Limited](/company/04612748)
- [ANGUS, Grant Rae](/person/5581194) - director at [Metal And Pipeline Endurance Limited](/company/00534109)
- [ANGUS, Grant Rae](/person/5581194) - director at [Press Construction Limited](/company/00471400)
- [ANGUS, Grant Rae](/person/5581194) - director at [PSN (Philippines) Limited](/company/SC345547)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood Group Power Investments Limited](/company/SC454342)
- [ANGUS, Grant Rae](/person/5581194) - director at [Automated Technology Group Holdings Limited](/company/07871655)
- [ANGUS, Grant Rae](/person/5581194) - director at [Wood International Limited](/company/10517856)
- [ANGUS, Grant Rae](/person/5581194) - director at [Amec Foster Wheeler Limited](/company/01675285)



## Companies at the same address

- [ACM Health Solutions Limited](/company/04364773) (04364773)
- [AFW Finance 2 Limited](/company/09861575) (09861575)
- [Amec (F.c.g.) Limited](/company/00148585) (00148585)
- [Amec (Mh1992) Limited](/company/00222870) (00222870)
- [Amec (Wsl) Limited](/company/00514311) (00514311)
- [Amec Bkw Limited](/company/00169831) (00169831)
- [Amec Bravo Limited](/company/06206015) (06206015)
- [Amec Building Limited](/company/00165287) (00165287)
- [Amec Capital Projects Limited](/company/02804109) (02804109)
- [Amec Civil Engineering Limited](/company/01265199) (01265199)