Amentum Clean Energy Limited
Construction of utility projects for electricity and telecommunications · Warrington
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-12 · No cessation recorded
Source record 108657692Show 2 ceased records
Jacobs U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-06 · Ceased 2024-06-12
Source record 106256738Wood Nuclear Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-06
Source record 111474821People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
AW
Andrew WhiteResigned director
Resigned 2024-12-06 · Director
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Anita LinseisenResigned director
Resigned 2021-12-01 · 2 yrs · Director
KW
Karen WiemeltResigned director
Resigned 2021-08-16 · 2 yrs · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2020-06-26 · 2 yrs
SM
Sally MilesResigned director
Resigned 2020-06-26 · 1 yr · Finance Director
IJ
Iain JonesResigned secretary
Resigned 2019-04-26
AT
Anthony ThomasResigned secretary
Resigned 2018-02-16 · 1 yr
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
NO
Nicola OkeeffeResigned director
Resigned 2016-01-21 · 4 yrs · Accountant
MH
Michael HughesResigned director
Resigned 2014-03-31 · 12 yrs · Vp Commercial
JD
Julie DavinResigned director
Resigned 2012-07-02 · 1 yr · Solicitor
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
IC
Iain ClarksonResigned director
Resigned 2008-02-01 · 7 yrs · Chartered Accountant
KS
Kevin SmithResigned director
Resigned 2007-05-21 · 5 yrs · Solicitor
CF
Colin FellowesResigned secretary
Resigned 2006-04-01 · 3 yrs
SS
Steve SadlerResigned director
Resigned 2005-01-01 · 3 yrs · Director
JL
John LlambiasResigned director
Resigned 2004-01-01 · Technical Director
DB
David BoathResigned director
Resigned 2002-06-25 · 8 yrs · Director
SA
Stuart AllanResigned director
Resigned 2002-06-25 · 3 yrs · Director
CL
Christopher LongbottomResigned director
Resigned 2002-06-25 · 1 yr · Director
CW
Clive WhiteResigned director
Resigned 2002-06-25 · 19 yrs · Director
PL
Philip LaniganResigned director
Resigned 1999-11-01 · 5 yrs · Director
JT
John TrawberResigned director
Resigned 1999-09-06 · 4 yrs · Company Director
PH
Peter HigtonResigned director
Resigned 1999-09-06 · 7 yrs · Director
EI
Eric InghamResigned director
Resigned 1999-09-06 · 4 yrs · Technical Director
KR
Kevin RoutledgeResigned director
Resigned 1999-09-06 · 6 yrs · Director
PK
Paul KershawResigned director
Resigned 1998-05-11 · 6 yrs · Chartered Accountant
BG
Brian GeorgeResigned director
Resigned 1995-12-01 · 3 yrs · Company Director
JM
John MarlorResigned director
Resigned 1994-07-15 · 5 yrs · Chartered Accountant
JD
John DurstonResigned director
Resigned 1993-12-10 · 4 yrs · Engineer
FD
Frazer Don CarolisResigned secretary
Resigned 1992-01-01 · 14 yrs · Lawyer
DT
Derek TaylorResigned director
Resigned 1991-07-06 · 2 yrs · Engineer
DN
David NewlandsResigned director
Resigned 1991-07-06 · 4 yrs · Chartered Accountant
DS
Derek SmithResigned director
Resigned 1991-07-06 · Engineer
RD
Robert DavidsonResigned director
Resigned 1991-07-06 · Engineer
FA
Resigned 1991-07-06 · 7 yrs · Solicitor
AH
Anthony HutchinsonResigned director
Resigned 1991-07-06 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active