Amec Process and Energy Limited

Active02028340 Private limited company

Incorporated: 16 June 1986 (40 years)
Industry: Dormant Company (99999)
Directors: Laura Mary Mccracken
Grant Rae Angus
Owned by: Amec Capital Projects Limited
Accounts type: Dormant
Region: North West
Address: Booths Park
Chelford Road
Knutsford
WA16 8QZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026

Also at Qed International (UK) Limited, Production Services Network (UK) Limited, Amec Foster Wheeler Limited · more companies

British

Born April 1979 (47)

Angus, Grant Rae

Director · Appointed 31 August 2024

Also at Afw Finance 2 Limited, Sandiway Solutions (No 3) Limited (proposed for strike-off), JWG Investments Limited · more companies

British

Born July 1970 (56)

Macrury, Sarah Marion

Secretary · Appointed 8 July 2024

Officer history (36 former)

10 April 2026

Resigned Beever, Dominic John as Director

10 April 2026

Appointed Mccracken, Laura Mary as Director

8 August 2025

Appointed Beever, Dominic John as Director

31 July 2025

Resigned Butcher, Adam Paul as Director

8 May 2025

Appointed Butcher, Adam Paul as Director

21 March 2025

Resigned Setter, William George as Director

31 August 2024

Appointed Angus, Grant Rae as Director

31 August 2024

Resigned Mclean, Andrew Stuart as Director

8 July 2024

Appointed Macrury, Sarah Marion as Secretary

12 June 2024

Resigned Jones, Iain Angus as Secretary

11 August 2020

Resigned Amec Nominees Limited as Corporate Director

11 August 2020

Appointed Mclean, Andrew Stuart as Director

16 February 2018

Resigned Warburton, Jennifer Ann as Secretary

16 February 2018

Appointed Jones, Iain Angus as Secretary

30 November 2017

Resigned Ling, Grant Richmond as Director

30 November 2017

Appointed Setter, William George as Director

22 July 2016

Resigned Fidler, Christopher Laskey as Secretary

22 July 2016

Appointed Warburton, Jennifer Ann as Secretary

20 December 2011

Appointed Amec Nominees Limited as Corporate Director

20 December 2011

Resigned Hogg, Stephen Richard as Director

16 June 2009

Resigned Fellowes, Colin as Secretary

16 June 2009

Appointed Fidler, Christopher Laskey as Secretary

31 October 2008

Appointed Ling, Grant Richmond as Director

31 October 2008

Resigned Charnock, Ian Graeme Lloyd as Director

1 July 2005

Appointed Charnock, Ian Graeme Lloyd as Director

1 July 2005

Resigned Higgins, Nigel Alan as Director

1 October 2004

Appointed Higgins, Nigel Alan as Director

1 October 2004

Resigned Young, John Michael Douglas as Director

1 July 2001

Resigned Leonard, David as Director

1 July 2001

Appointed Hogg, Stephen Richard as Director

26 January 2001

Appointed Leonard, David as Director

26 January 2001

Resigned Grant, Alistair Roderick as Director

21 February 2000

Appointed Grant, Alistair Roderick as Director

21 February 2000

Appointed Young, John Michael Douglas as Director

21 February 2000

Resigned Amec Nominees Limited as Corporate Director

20 December 1999

Appointed Amec Nominees Limited as Corporate Director

20 December 1999

Resigned Grant, Alistair Roderick as Director

20 December 1999

Resigned Young, John Michael Douglas as Director

20 December 1999

Resigned Reeves, Ron Victor as Director

20 December 1999

Resigned Robson, David as Director

2 February 1999

Resigned Baughen, David John as Director

2 February 1999

Resigned Straughen, Michael as Director

1 October 1997

Appointed Young, John Michael Douglas as Director

30 April 1997

Resigned Beauprez, Richard Joseph as Director

24 April 1997

Resigned Hauxwell, Barry Anthony as Director

30 September 1996

Resigned Batey, Simon George as Director

30 September 1996

Resigned Bardsley, Michael John as Director

23 September 1996

Appointed Reeves, Ron Victor as Director

15 August 1996

Appointed Batey, Simon George as Director

15 August 1996

Appointed Bardsley, Michael John as Director

1 July 1996

Appointed Grant, Alistair Roderick as Director

3 June 1996

Appointed Robson, David as Director

3 June 1996

Resigned Payne, George Edward as Director

30 April 1996

Resigned Clark, Alexander as Director

1 April 1996

Resigned Bell, Maurice as Director

1 July 1995

Resigned Morrison, Peter H, Sir as Director

30 April 1995

Resigned Lindeman, Dennis as Director

1 April 1995

Appointed Beauprez, Richard Joseph as Director

30 September 1994

Resigned Eckford, Alan Tony as Director

30 September 1994

Resigned Logan, Barrie Leslie as Director

22 September 1994

Appointed Straughen, Michael as Director

22 September 1994

Appointed Clark, Alexander as Director

22 September 1994

Appointed Lindeman, Dennis as Director

30 August 1994

Resigned Clark, Dennis as Director

30 August 1994

Appointed Payne, George Edward as Director

10 June 1994

Appointed Baughen, David John as Director

31 December 1992

Resigned Blanksby, Nathan William as Director

1 July 1992

Appointed Morrison, Peter H, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amec Capital Projects Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2804109

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 June 2026	Confirmation statement with no updates	8 June 2026
18 May 2026	Appointment of a director
24 April 2026	Termination of appointment of a director
24 September 2025	Accounts for a dormant company	31 December 2024
11 August 2025	Appointment of a director