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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
Previous Names
  • Jacobs Clean Energy Limited
  • Wood Nuclear Limited
  • Amec Foster Wheeler Nuclear UK Limited
  • Amec Nuclear UK Limited
  • Amec NNC Limited
  • NNC Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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)

    gb-flag 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-flag 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-flag 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-flag 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%