Amentum Clean Energy Limited

01120437

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

305 BRIDGEWATER PLACE, WARRINGTON, WA3 6XF

Incorporated 28/06/1973

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

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

Officers

Mr Joshua David Prentice

secretary · Since 01/06/2024

Mr Martin Warwick Shaw

director · Since 06/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Loren Michael Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr James Michael Lamb

director · Since 27/04/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Energy, Security And Technology Uk Limited

75–100% shares

75–100% votes

Appoint directors

305, Bridgewater Place, Warrington, WA3 6XG

Reg: 15475788 · Register Of Companies For England & Wales · Private Company Limited

Notified 12/06/2024

Former PSCs

Wood Nuclear Holdings Limited

Ceased 06/03/2020

Jacobs U.K. Limited

Ceased 12/06/2024

Charges1 outstanding

charge

outstanding

MCKAY SECURITIES PLC

Created 28/07/2003Registered 08/08/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1999Registered 20/09/1999Satisfied 31/08/2005