K-WAC LIMITED, Carlisle

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

K-WAC LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06711631

Founded30/09/2008

PurposeEngineering design activities for industrial process and production

AddressFairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/09/2008

Registry Authority—

Source: — · Last updated: 02/06/2026

Timeline (34 events)

30/04/2018

Resigned Matthew James Stirling (person)

Resigned as Secretary

04/04/2016

Annual accounts filed

Full accounts made up to 30 June 2015

View file in Documents

30/09/2008

Appointed Andrew James Carne-ross (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mcdermott Energy Solutions (uk) Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Worley Europe Ltd

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Stephen Nicholas Hunt

Director

Appointed: 13/05/2015

—

Chris Ashton

Director

Appointed: 09/05/2014

—

Alan Stewart Gordon

Director

Appointed: 09/05/2014

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (2 changes)

06/04/2016

Appointed Mcdermott Energy Solutions (uk) Limited (company)

owns or controls

06/04/2016

Appointed Worley Europe Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Fairview House

Victoria Place

Carlisle

Cumbria

CA1 1HP

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

10/12/2018

View

Return of final meeting in a members' voluntary winding up

10/09/2018

View

Termination of secretary appointment

16/05/2018

View

Liquidators' statement of receipts and payments to 26 October 2017

29/11/2017

View

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Change of registered office address

22/11/2016

View

Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27

21/11/2016

View

Appointment of a voluntary liquidator

21/11/2016

View

Declaration of solvency

21/11/2016

View

Confirmation statement

14/10/2016

View

Showing 1–10 of 51

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Carlisle
K-WAC LIMITED

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K-WAC LIMITED

Summary

Legal & Status

Timeline (34 events)

Resigned Matthew James Stirling (person)

Annual accounts filed

Appointed Andrew James Carne-ross (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mcdermott Energy Solutions (uk) Limited (company)

Appointed Worley Europe Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of K-WAC LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Termination of secretary appointment

Liquidators' statement of receipts and payments to 26 October 2017

Companexia Document AI

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27

Appointment of a voluntary liquidator

Declaration of solvency

Confirmation statement

Browse more companies & persons