AMENTUM CLEAN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AMENTUM CLEAN ENERGY LIMITED
COMPANY NUMBER
01120437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
28/06/1973
(51 years and 5 months old)
WEBSITE
www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
17/03/2020
30/09/2024
JACOBS CLEAN ENERGY LIMITED
View all previous names
WARRINGTON
WA3 6XF
Telephone: 01565652100
TPS: No
2 Colmore Square
38 Colmore Circus Queensway
Birmingham
West Midlands
B4 6BN
Telephone: 2374000
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
Telephone: 39802000
601 Faraday Street The Renaissance
Centre
Birchwood
Warrington, Cheshire
WA3 6GN
Telephone: 675000
Hinkley Point B Power Station
Hinkley Point
Bridgwater
Somerset
TA5 1UD
Queen House
Queen Street
Ashford
Kent
TN23 1RG
Telephone: 653600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD NUCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS CLEAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| FAST REACTOR TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew John White (933013706) Appointed |
| 10/12/2024 | New Board Member Martin Warwick Shaw (915073070) Appointed |
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
Credit Risk Overview
Want to learn more about AMENTUM CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/10/1987 - 08/10/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Andrew John White (933013706) Appointed |
| 10/12/2024 | New Board Member Martin Warwick Shaw (915073070) Appointed |
| 23/10/2024 | Anita Linseisen (929025574) has left the board |
| 23/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Geoffrey Roberts (931272574) has left the board |
| 05/06/2024 | New Company Secretary Joshua David Prentice (932369022) Appointed |
| 05/02/2024 | Karen Wiemelt (928643270) has left the board |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272574) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562932) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | Tejender Singh Chaudhary (927155448) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562932) Appointed |
| 29/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | Sally Linda Joyce Miles (916112595) has left the board |
| 12/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Sally Linda Joyce Miles (916112595) has left the board |
| 09/12/2021 | New Board Member Anita Linseisen (929025574) Appointed |
| 08/12/2021 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 02/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Sally Linda Joyce Miles (916112595) Appointed |
| 14/07/2020 | Sally Miles (927155451) has left the board |
| 08/07/2020 | Nicola Jayne Okeeffe (920470342) has left the board |
| 08/07/2020 | Nicola Jayne Okeeffe (920470342) has left the board |
| 07/07/2020 | New Company Secretary Tejender Singh Chaudhary (927155448) Appointed |
| 07/07/2020 | New Board Member Sally Miles (927155451) Appointed |
| 11/03/2020 | Iain Angus Jones (925803760) has left the board |
| 17/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary Iain Angus Jones (925803760) Appointed |
| 25/03/2019 | Anthony Mark Thomas (924397625) has left the board |
| 02/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Company Secretary Anthony Mark Thomas (924397625) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (921098455) has left the board |
| 08/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 28/07/2016 | New Company Secretary Jennifer Ann Warburton (921098455) Appointed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 09/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Nicola Jayne Okeeffe (920470342) Appointed |
| 03/02/2016 | Iain Geoffrey Clarkson (915511713) has left the board |
| 03/02/2016 | New Accounts filed |
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