AMENTUM CLEAN ENERGY LIMITED

Key Data

Status

Active

Company No.

01120437

Incorporation date

28/06/1973

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1973)

21/04/2026

Termination of appointment of Michael John Hughes as a director on 2026-04-20

View PDF (1 pages)

18/04/2026

Full accounts made up to 2024-09-27

View PDF (47 pages)

12/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2025

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

View PDF (2 pages)

30/09/2025

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

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

25/03/2025

Director's details changed for Mr Michael John Hughes on 2024-09-27

View PDF (2 pages)

09/12/2024

Appointment of Andrew John White as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Appointment of Mr Martin Warwick Shaw as a director on 2024-12-06

View PDF (2 pages)

11/11/2024

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

View PDF (1 pages)

21/10/2024

Termination of appointment of Anita Linseisen as a director on 2024-10-21

View PDF (1 pages)

30/09/2024

Certificate of change of name

View PDF (3 pages)

30/09/2024

Change of details for Energy, Security and Technology Uk Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

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)

04/09/2024

Resolutions

View PDF (2 pages)

04/09/2024

Statement of capital on 2024-09-04

View PDF (5 pages)

04/09/2024

Solvency Statement dated 04/09/24

View PDF (1 pages)

04/09/2024

Statement by Directors

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-09-29

View PDF (37 pages)

09/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-01

View PDF (4 pages)

02/07/2024

Cessation of Jacobs U.K. Limited as a person with significant control on 2024-06-12

View PDF (1 pages)

02/07/2024

Notification of Energy, Security and Technology Uk Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/06/2024

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

View PDF (1 pages)

03/06/2024

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

View PDF (2 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-01

View PDF (4 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (5 pages)

08/03/2024

Solvency Statement dated 07/03/24

View PDF (2 pages)

08/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Statement by Directors

View PDF (2 pages)

01/02/2024

Termination of appointment of Karen Wiemelt as a director on 2024-01-12

View PDF (1 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 (37 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 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)

29/07/1994

New director appointed

View PDF (2 pages)

06/07/1994

Return made up to 30/06/94; no change of members

View PDF (5 pages)

08/06/1994

Director resigned

View PDF (2 pages)

10/05/1994

Director resigned

View PDF (2 pages)

10/01/1994

New director appointed

View PDF (2 pages)

04/08/1993

Full accounts made up to 1993-03-31

View PDF (20 pages)

04/08/1993

Return made up to 06/07/93; full list of members

View PDF (7 pages)

16/07/1992

Full accounts made up to 1992-03-31

View PDF (20 pages)

16/07/1992

Return made up to 06/07/92; no change of members

View PDF (7 pages)

13/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/07/1991

Full accounts made up to 1991-03-31

View PDF (21 pages)

17/07/1991

Return made up to 06/07/91; no change of members

View PDF (7 pages)

08/07/1991

Director resigned

View PDF (2 pages)

16/02/1991

Director resigned

View PDF (2 pages)

02/08/1990

Return made up to 06/07/90; full list of members

View PDF (8 pages)

31/10/1989

Director resigned;new director appointed

View PDF (2 pages)

19/07/1989

Return made up to 23/06/89; full list of members

View PDF (6 pages)

24/11/1988

Resolutions

View PDF (2 pages)

31/10/1988

New director appointed

View PDF (3 pages)

26/10/1988

New director appointed

View PDF (2 pages)

17/06/1988

Director resigned

View PDF (4 pages)

13/06/1988

Director resigned;new director appointed

View PDF (2 pages)

29/10/1987

Return made up to 08/10/87; full list of members

View PDF (17 pages)

15/06/1987

New director appointed

View PDF (2 pages)

20/05/1987

New director appointed

View PDF (2 pages)

21/02/1987

New director appointed

View PDF (2 pages)

07/02/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1986

Return made up to 28/10/86; full list of members

View PDF (8 pages)

07/05/1986

Director resigned;new director appointed

View PDF (2 pages)

09/01/1974

Accounts made up to 2074-09-30

View PDF (7 pages)

28/06/1973

Incorporation

View PDF (39 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

10/04/2026

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMENTUM CLEAN ENERGY LIMITED

AMENTUM CLEAN ENERGY LIMITED is an(a) Active company incorporated on 28/06/1973 with the registered office located at 305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF. There are currently 4 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 LIMITED?

AMENTUM CLEAN ENERGY LIMITED is currently Active. It was registered on 28/06/1973 .

Where is AMENTUM CLEAN ENERGY LIMITED located?

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

What does AMENTUM CLEAN ENERGY LIMITED do?

AMENTUM CLEAN ENERGY LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for AMENTUM CLEAN ENERGY LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Michael John Hughes as a director on 2026-04-20.