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Amentum E&C Limited
Adresa
305 Bridgewater Place
Birchwood Park
Warrington
WA3 6XF
VAT ID (DIČ) no VAT ID available
Company No. 04967961 Show on Companies House
Previous Names
  • Jacobs E&C Limited
  • Aker Solutions E&C LTD
  • Aker Kvaerner Engineering Services 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 Process Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 00454398 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: 28/02/2019 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
    •

    Officers (9)

    Source: Companies House
    Prentice, Joshua David Birchwood Park, Warrington, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    White, Andrew John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 08/1966 Occupation: Business Management 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
    Mcwilliams, Edward West Rounton, Northallerton Status: Ceased Notified: 28/06/2006 Ceased: 02/12/2009 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Miles, Sally Linda Joyce Winnersh, Wokingham, United Kingdom Status: Ceased Notified: 03/06/2019 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
    White, Clive Thomas London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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