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Home > England & Wales Companies > AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
Company Information for AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF,
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Company Registration Number
 03260477 Private Limited Company
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Company Overview
About Amentum Clean Energy International Ltd
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED was founded on 1996-10-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Amentum Clean Energy International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| 305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XF Other companies in WA16 | ||||||||||
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| Previous Names | ||||||||||
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Filing Information
| Company Number | 03260477 | |
|---|---|---|
| Company ID Number | 03260477 | |
| Date formed | 1996-10-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 16:08:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
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Company Officers of AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MARK THOMAS |
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ELLEN LYONS |
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ANDREW JOHN WHITE |
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PAUL DAVID WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
TERRY PETER FRANK INNS |
Director | ||
THOMAS LESLIE JONES |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
RACHAEL ISLES |
Director | ||
IAIN GEOFFREY CLARKSON |
Director | ||
JULIE DAVIN |
Director | ||
KEVIN SMITH |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
STEVE SADLER |
Director | ||
PETER DESMOND HIGTON |
Director | ||
FRAZER ANTHONY DON CAROLIS |
Company Secretary | ||
PHILIP NICHOLAS LANIGAN |
Director | ||
PAUL RICHARD KERSHAW |
Director | ||
JOHN STANLEY MARLOR |
Director | ||
FRASER LIONEL ASHMAN |
Director | ||
JOHN GRAHAM DURSTON |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED | Director | 2016-01-21 | CURRENT | 2011-10-27 | Active | |
| NATIONAL NUCLEAR CORPORATION LIMITED | Director | 2016-01-21 | CURRENT | 1988-08-30 | Active | |
| ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2011-10-27 | Active | |
| NATIONAL NUCLEAR CORPORATION LIMITED | Director | 2016-11-30 | CURRENT | 1988-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 11/11/24 FROM 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 11/11/24 FROM 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
| Company name changed jacobs clean energy international LIMITED\certificate issued on 30/09/24 | ||
| Change of details for Jacobs Clean Energy Limited as a person with significant control on 2024-09-30 | ||
| REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 29/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
| Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
| Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
| Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 01/10/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
| FULL ACCOUNTS MADE UP TO 02/10/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Jacobs Clean Energy Limited as a person with significant control on 2020-11-02 | |
| AP01 | DIRECTOR APPOINTED MR ROY BARRIE CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SION EDWARDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
| AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2020-06-26 | |
| PSC05 | Change of details for Wood Nuclear Limited as a person with significant control on 2020-03-17 | |
| RES15 | CHANGE OF COMPANY NAME 18/03/20 | |
| TM02 | Termination of appointment of Iain Angus Jones on 2020-03-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED SION EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID WOOD | |
| AP03 | Appointment of Iain Angus Jones as company secretary on 2019-05-02 | |
| TM02 | Termination of appointment of Anthony Mark Thomas on 2019-03-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
| PSC05 | Change of details for Amec Foster Wheeler Nuclear Uk Limited as a person with significant control on 2018-09-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP03 | Appointment of Anthony Mark Thomas as company secretary on 2018-02-16 | |
| TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PETER FRANK INNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LESLIE JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2016-07-22 | |
| TM02 | Termination of appointment of Christopher Laskey Fidler on 2016-07-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL ISLES | |
| AP01 | DIRECTOR APPOINTED ELLEN LYONS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TERRY PETER FRANK INNS | |
| RES15 | CHANGE OF COMPANY NAME 05/06/19 | |
| CERTNM | Company name changed amec nuclear international LIMITED\certificate issued on 16/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LESLIE JONES | |
| AP01 | DIRECTOR APPOINTED MRS RACHAEL ISLES | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MS JULIE DAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
| AR01 | 08/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GEOFFREY CLARKSON / 01/10/2009 | |
| 288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NNC LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: NNC LIMITED BOOTHS HALL CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TECHNICA LIMITED CERTIFICATE ISSUED ON 18/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED UNITED DECOMMISSIONING TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 16/04/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis
Licences & Regulatory approval
We could not find any licences issued to AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Intangible Assets
Patents
We have not found any records of AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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