Specialist Equipment Solutions Limited
01270073
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 04/05/2022
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 26 other boards
secretary · Since 01/06/2023
director · Since 01/11/2025
SENIOR VICE PRESIDENT OPERATIONS - UK
BRITISH · ENGLAND · Age 54
Also on 13 other boards
secretary · Since 01/06/2023
Former
director · Resigned 31/12/1992
director · Resigned 31/01/1994
director · Resigned 16/01/1995
director · Resigned 29/02/1996
director · Resigned 29/07/1996
director · Resigned 30/09/1996
director · Resigned 30/09/1996
director · Resigned 30/09/1996
secretary · Resigned 01/02/1999
director · Resigned 05/02/1999
director · Resigned 01/05/2002
director · Resigned 01/05/2002
director · Resigned 05/03/2003
director · Resigned 31/03/2003
secretary · Resigned 20/06/2003
director · Resigned 26/09/2005
director · Resigned 01/03/2006
director · Resigned 31/12/2006
director · Resigned 31/01/2007
director · Resigned 01/02/2008
director · Resigned 31/10/2008
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 12/09/2013
secretary · Resigned 22/07/2016
director · Resigned 27/10/2017
director · Resigned 27/10/2017
director · Resigned 27/10/2017
secretary · Resigned 27/10/2017
director · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 03/03/2020
director · Resigned 26/04/2021
director · Resigned 04/05/2022
director · Resigned 04/05/2022
director · Resigned 01/05/2023
secretary · Resigned 01/06/2023
director · Resigned 07/06/2024
director · Resigned 13/12/2024
director · Resigned 01/11/2025
Persons with Significant Control
Worley Services Uk Ltd
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
Active
Private Limited Company
FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD
LONDON