AMEC PROCESS AND ENERGY LIMITED
AMEC PROCESS AND ENERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02028340, and its current status with Companies House is active. The company was incorporated on 16 June 1986 and lists its registered address as Knutsford, United Kingdom. 1 shareholder is on record for AMEC PROCESS AND ENERGY 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for AMEC PROCESS AND ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMEC CAPITAL PROJECTS LIMITED, 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 LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AMEC PROCESS AND ENERGY LIMITED are current appointments, filed with Companies House. GRANT RAE ANGUS (appointed 2024-08-31), Dominic Beever (appointed 2025-08-08) and Laura McCracken (appointed 2026-04-10) all serve as Director; Sarah Macrury (appointed 2024-07-08) serves as Company Secretary. The remaining 1 record shown (Adam Butcher) is a former appointment that has since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMEC PROCESS AND ENERGY 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 PROCESS AND ENERGY LIMITED?
One shareholder is currently on record for AMEC PROCESS AND ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMEC CAPITAL PROJECTS LIMITED, 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 PROCESS AND ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMEC PROCESS AND ENERGY 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 PROCESS AND ENERGY LIMITED have on record?
1 shareholder is shown on record for AMEC PROCESS AND ENERGY LIMITED.
What is AMEC PROCESS AND ENERGY LIMITED's company registration number?
AMEC PROCESS AND ENERGY LIMITED's registration number is 02028340, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMEC PROCESS AND ENERGY LIMITED still an active company?
AMEC PROCESS AND ENERGY LIMITED's status on Companies House is listed as active.
When was AMEC PROCESS AND ENERGY LIMITED incorporated?
AMEC PROCESS AND ENERGY LIMITED was incorporated on 16 June 1986, according to Companies House.
What is AMEC PROCESS AND ENERGY LIMITED's registered address?
The registered address on file for AMEC PROCESS AND ENERGY LIMITED is Knutsford, United Kingdom.
What legal structure is AMEC PROCESS AND ENERGY LIMITED registered as?
AMEC PROCESS AND ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMEC PROCESS AND ENERGY LIMITED?
Four of the 5 officer records shown for AMEC PROCESS AND ENERGY LIMITED are current appointments, filed with Companies House. GRANT RAE ANGUS (appointed 2024-08-31), Dominic Beever (appointed 2025-08-08) and Laura McCracken (appointed 2026-04-10) all serve as Director; Sarah Macrury (appointed 2024-07-08) serves as Company Secretary. The remaining 1 record shown (Adam Butcher) is a former appointment that has since been resigned. Management authority at AMEC PROCESS AND ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AMEC PROCESS AND ENERGY 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 PROCESS AND ENERGY 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 PROCESS AND ENERGY 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 PROCESS AND ENERGY 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 16 October 2026.