AMEC BKW LIMITED
AMEC BKW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00169831, and its current status with Companies House is active. The company was incorporated on 23 August 1920 and lists its registered address as KNUTSFORD, United Kingdom. 1 shareholder is on record for AMEC BKW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for AMEC BKW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMEC CAPITAL PROJECTS LIMTED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMEC CAPITAL PROJECTS LIMTED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMEC BKW LIMITED are current appointments, filed with Companies House. GRANT RAE ANGUS (appointed 2024-08-31) and Keith Dagleish (appointed 2025-05-26) both serve as Director; Sarah Macrury (appointed 2024-07-08) serves as Company Secretary. The remaining 2 records shown (William Setter and Andrew McLean) are former appointments that have since been resigned.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMEC BKW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AMEC BKW LIMITED?
One shareholder is currently on record for AMEC BKW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMEC CAPITAL PROJECTS LIMTED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMEC BKW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMEC BKW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMEC BKW LIMITED have on record?
1 shareholder is shown on record for AMEC BKW LIMITED.
What is AMEC BKW LIMITED's company registration number?
AMEC BKW LIMITED's registration number is 00169831, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMEC BKW LIMITED still an active company?
AMEC BKW LIMITED's status on Companies House is listed as active.
When was AMEC BKW LIMITED incorporated?
AMEC BKW LIMITED was incorporated on 23 August 1920, according to Companies House.
What is AMEC BKW LIMITED's registered address?
The registered address on file for AMEC BKW LIMITED is KNUTSFORD, United Kingdom.
What legal structure is AMEC BKW LIMITED registered as?
AMEC BKW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMEC BKW LIMITED?
Three of the 5 officer records shown for AMEC BKW LIMITED are current appointments, filed with Companies House. GRANT RAE ANGUS (appointed 2024-08-31) and Keith Dagleish (appointed 2025-05-26) both serve as Director; Sarah Macrury (appointed 2024-07-08) serves as Company Secretary. The remaining 2 records shown (William Setter and Andrew McLean) are former appointments that have since been resigned. Management authority at AMEC BKW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AMEC BKW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMEC BKW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMEC BKW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMEC BKW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.