Menna Overview
Here’s a quick overview of AMENTUM CLEAN ENERGY LIMITED 👀 — a Warrington based business that started in 1973.
AMENTUM CLEAN ENERGY LIMITED
- Company statusactive
- Company No01120437
- Age53 years 1 month Incorporated 28 June 1973
- Officers4
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
AMENTUM CLEAN ENERGY LIMITED is an active company incorporated on 28 June 1973 and based in Warrington, United Kingdom. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (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
Accounts
Available to 30 September 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENTICE, Joshua David | secretary | 01 Jun 2024 | |
| HUGHES, Michael John | director | Aug 1962 | 31 Mar 2014 |
| JONES, Loren Michael | director | Mar 1984 | 01 Oct 2025 |
| SHAW, Martin Warwick | director | Sep 1967 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Energy, Security And Technology Uk Limited | 12 Jun 2024 | |
| Jacobs U.K. Limited | 06 Mar 2020 | |
| Wood Nuclear Holdings Limited | 06 Apr 2016 |
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HUGHES, Michael John are mutual persons.
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Here’s a quick overview of AMENTUM CLEAN ENERGY LIMITED 👀 — a Warrington based business that started in 1973.