Specialist Equipment Solutions Limited

01270073

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, W4 5HR

Incorporated 23/07/1976

Previously known as

Amec Logistics And Support Services Limited · until 09/03/2009

Amec Internal Asset Management Limited · until 06/10/2005

Amec Plant & Transport Limited · until 01/05/2002

Amec Services Limited · until 01/04/1999

Amec Construction Services Limited · until 19/04/1993

Fairclough Construction Services Limited · until 16/12/1983

Thekon Limited · until 31/12/1976

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Patricia Murray

director · Since 04/05/2022

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Miss Latoya Scott

secretary · Since 01/06/2023

Mr Graham Swan

director · Since 01/11/2025

SENIOR VICE PRESIDENT OPERATIONS - UK

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Patricia Murray

director · Since 04/05/2022

British · United Kingdom · Age 56

Latoya Scott

secretary · Since 01/06/2023

Graham Swan

director · Since 01/11/2025

British · England · Age 54

Former

Christopher Laskey Fidler

secretary · Resigned 22/07/2016

Alexander Mason Mccrimmon

director · Resigned 27/10/2017

Colin Ross Fleming

director · Resigned 27/10/2017

Mark James Watson

director · Resigned 27/10/2017

Jennifer Ann Warburton

secretary · Resigned 27/10/2017

Matthew James Stirling

director · Resigned 30/04/2018

Robert Christopher Ashton

director · Resigned 30/04/2018

Alan Stewart Gordon

director · Resigned 03/03/2020

Thomas Francis Honan

director · Resigned 26/04/2021

James Arnold Lenton

director · Resigned 04/05/2022

Nicola Dawn Mason

director · Resigned 04/05/2022

Daniel Gary Mcateer

director · Resigned 01/05/2023

Victor Jibuike

secretary · Resigned 01/06/2023

Kirsten Elizabeth Oliver

director · Resigned 07/06/2024

Shaun Poll

director · Resigned 13/12/2024

Christopher Wynterbee-Robey

director · Resigned 01/11/2025

Persons with Significant Control

Worley Services Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Annan House, Palmerston Road, Aberdeen, AB11 5QP

Reg: Sc572221 · Companies House · Private Company Limited By Shares

Notified 19/10/2017

Former PSCs

Amec Foster Wheeler Plc

Ceased 30/08/2017

Amec Foster Wheeler Group Limited

Ceased 19/10/2017

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Floor 8, Building 6, 566 Chiswick High Road

2026-06-13

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post town → London

2026-06-13

LONDON