AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03260477

Incorporation date

08/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

15/04/2026

Termination of appointment of Ellen Lyons as a director on 2026-04-15

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14/04/2026

Termination of appointment of Roy Barrie Carter as a director on 2026-04-13

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14/04/2026

Appointment of Mr Martin Warwick Shaw as a director on 2026-04-14

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03/04/2026

Full accounts made up to 2024-09-27

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25/03/2026

Director's details changed for Mr Roy Barrie Carter on 2024-09-20

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22/10/2025

Confirmation statement made on 2025-10-08 with no updates

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07/10/2025

Appointment of Mr Loren Michael Jones as a director on 2025-10-01

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30/09/2025

Termination of appointment of Andrew John White as a director on 2025-09-30

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11/11/2024

Registered office address changed from 305 Bridgewater Place Birchwood Park Warrington WA3 6XG United Kingdom to 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11

View PDF (1 pages)

11/11/2024

Registered office address changed from 305 305 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XF on 2024-11-11

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with updates

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30/09/2024

Certificate of change of name

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30/09/2024

Change of details for Jacobs Clean Energy Limited as a person with significant control on 2024-09-30

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23/09/2024

Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG United Kingdom to 305 Bridgewater Place Birchwood Park Warrington WA3 6XG on 2024-09-23

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-09-29

View PDF (23 pages)

05/06/2024

Termination of appointment of Geoffrey Roberts as a secretary on 2024-06-01

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03/06/2024

Appointment of Mr Joshua David Prentice as a secretary on 2024-06-01

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

14/02/2023

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10

View PDF (1 pages)

14/02/2023

Appointment of Rhona Mary Holman as a secretary on 2023-02-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2023

Next confirmation date

08/10/2026

Last change occurred

29/09/2023

Accounts

Full

Last made up date

29/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	01/11/1999 - 30/09/2005	89
Smith, Kevin	Director	21/05/2007 - 02/07/2012	15
Sadler, Steve	Director	01/10/2005 - 31/01/2008	32
RM NOMINEES LIMITED	Nominee Director	08/10/1996 - 14/11/1996	2323
Rm Registrars Limited	Nominee Secretary	08/10/1996 - 14/11/1996	2792

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/10/1996 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED?

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED is currently Active. It was registered on 08/10/1996 .

Where is AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED located?

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED is registered at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF.

What does AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED do?

AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Ellen Lyons as a director on 2026-04-15.