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Jméno	Amentum Clean Energy Limited
Adresa	305 Bridgewater Place Birchwood Park Warrington WA3 6XF
VAT ID (DIČ)	no VAT ID available
Company No.	01120437 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	42220 Construction of utility projects for electricity and telecommunications 71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities 71200 Technical testing and analysis
Company Register Status	active
Previous Names	Jacobs Clean Energy Limited Wood Nuclear Limited Amec Foster Wheeler Nuclear UK Limited Amec Nuclear UK Limited Amec NNC Limited NNC Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Energy, Security And Technology Uk Limited Status: Active Notified: 12/06/2024 Companies House Number: 15475788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jacobs U.K. Limited Status: Ceased Notified: 06/03/2020 Ceased: 12/06/2024 Companies House Number: 02594504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wood Nuclear Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 03725076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Hughes, Michael John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 08/1962 Occupation: Vp Commercial Role: Director Country of Residence: England Nationality: British

Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary

Shaw, Martin Warwick Birchwood Park, Warrington, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Andrew John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 06/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holman, Rhona Mary London, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 21/08/2023 Role: Secretary

Linseisen, Anita London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 21/10/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 01/12/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roberts, Geoffrey London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 01/06/2024 Role: Secretary

Wiemelt, Karen London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 12/01/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

Alkali Metal Processing Limited Status: Active Notified: 26/07/2023 Companies House Number: 15030946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Amentum Clean Energy International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03260477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fast Reactor Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 01853864 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB PWR Power Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 02281663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Amentum Clean Energy Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)