Active
Company Information for AMENTUM E&C LIMITED
305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG,
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Company Registration Number
04967961
Private Limited Company
Active |
Company Name | ||||||
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AMENTUM E&C LIMITED | ||||||
Legal Registered Office | ||||||
305 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XG Other companies in RG41 | ||||||
Previous Names | ||||||
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Company Number | 04967961 | |
---|---|---|
Company ID Number | 04967961 | |
Date formed | 2003-11-18 | |
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 | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 20:41:13 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER CHAUDHARY |
||
PAUL SEATON |
||
JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
LEON ANTHONY POWER |
Director | ||
JOHN CONOR DOYLE |
Director | ||
MICHAEL WILLIAM FLEETWOOD |
Director | ||
ROBERT ANTHONY MICHAEL IRVIN |
Director | ||
JOHN WILLIAM DAVID FERNIE |
Company Secretary | ||
JOHAN PIET CNOSSEN |
Director | ||
DOUGLAS ALEXANDER GORDON |
Director | ||
DAVID ROBERT LEY |
Director | ||
EDWARD MCWILLIAMS |
Director | ||
JARLE TAUTRA |
Director | ||
MARK RICHARD LEGGETT |
Director | ||
OLE KRISTIAN SIVERSTEN |
Director | ||
NIGEL RORY GEORGE TAY |
Director | ||
NIGEL WILLIAM GAMBLE |
Company Secretary | ||
MALCOLM WILLIAM OLIVER |
Director | ||
DAVID RICHARD CONNELL |
Company Secretary | ||
TH GROUP SERVICES LIMITED |
Company Secretary | ||
RUFUS LAYCOCK |
Director | ||
RONALD ERNEST WOODS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2018-09-05 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
JACOBS ENGINEERING UK LIMITED | Director | 2018-07-24 | CURRENT | 1990-08-03 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
WORLEY E&C INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1985-03-15 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 1948-05-22 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active | |
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED | Director | 2016-02-26 | CURRENT | 1974-06-04 | Active | |
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
WORLEY CONSULTING GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1983-05-09 | Active | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active - Proposal to Strike off | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANITA LINSEISEN | ||
Company name changed jacobs e&c LIMITED\certificate issued on 30/09/24 | ||
Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23 | ||
REGISTERED OFFICE CHANGED ON 23/09/24 FROM Cottons Centre Cottons Lane London SE1 2QG United Kingdom | ||
CESSATION OF JACOBS U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12 | ||
Statement by Directors | ||
Solvency Statement dated 07/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 5,100 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WIEMELT | ||
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 Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, 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 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LINDA JOYCE MILES | |
AP01 | DIRECTOR APPOINTED MRS ANITA LINSEISEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Karen Wiemelt on 2021-08-16 | |
AP01 | DIRECTOR APPOINTED MISS KAREN WIEMELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC05 | Change of details for Jacobs U.K. Limited as a person with significant control on 2020-11-03 | |
PSC07 | CESSATION OF JACOBS PROCESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jacobs U.K. Limited as a person with significant control on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/20 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
AP03 | Appointment of Mr Tejender Chaudhary as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 51000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONOR DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 51000000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 51000000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM FLEETWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 51000000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM PHOENIX HOUSE, 3 SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FERNIE | |
AP01 | DIRECTOR APPOINTED DR ROBERT ANTHONY MICHAEL IRVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CNOSSEN | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 23/02/2011 | |
CERTNM | COMPANY NAME CHANGED AKER SOLUTIONS E&C LTD CERTIFICATE ISSUED ON 01/03/11 | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER GORDON / 18/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOHAN PIET CNOSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCWILLIAMS | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCWILLIAMS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LEY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER GORDON / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GORDON | |
288b | APPOINTMENT TERMINATED DIRECTOR JARLE TAUTRA | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AKER KVAERNER ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ASHMORE HOUSE RICHARDSON ROAD STOCKTON-ON-TEES TS18 3RE | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 28/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 41000000/51000000 28/ | |
88(2)R | AD 28/12/06--------- £ SI 10000000@1=10000000 £ IC 41000000/51000000 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 16/02/06 | |
RES04 | £ NC 16000001/41000000 16/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/02/06--------- £ SI 24999999@1=24999999 £ IC 16000001/41000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
RES13 | RE SHARE ALLOTMENT 03/11/05 | |
123 | NC INC ALREADY ADJUSTED 03/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/16000001 03/ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMENTUM E&C LIMITED are:
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. |