Amentum Clean Energy Limited
Company 01120437 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
0.9y median 0.8y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Construction 5Utilities 3Manufacturing 2Business services 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amentum International Holdings UK LTD. 3 shared directors
- Amentum (UK) LTD. 3 shared directors
- Amentum Enterprise Asset Solutions Limited 2 shared directors
- National Nuclear Corporation Limited 2 shared directors
- Amentum Clean Energy International Limited 2 shared directors
- Amentum E&C Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01120437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1973 |
| Address | 305 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis
Ownership - persons with significant control (3)
- Energy, Security and Technology Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wood Nuclear Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jacobs U.K. Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- James Michael Lamb Director · appointed 2026
- Loren Michael Jones Director · appointed 2025
- Martin Warwick Shaw Director · appointed 2024
- Joshua David Prentice Secretary · appointed 2024
Show 39 former officers
- Andrew John White Director · appointed 2024 · resigned 2025
- Geoffrey Roberts Secretary · appointed 2023 · resigned 2024
- Rhona Mary Holman Secretary · appointed 2023 · resigned 2023
- Anita Linseisen Director · appointed 2021 · resigned 2024
- Karen Wiemelt Director · appointed 2021 · resigned 2024
- Sally Linda Joyce Miles Director · appointed 2020 · resigned 2021
- Chaudhary, Tejender Singh, Mr Secretary · appointed 2020 · resigned 2023
- Iain Angus Jones Secretary · appointed 2019 · resigned 2020
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Nicola Jayne O'Keeffe Director · appointed 2016 · resigned 2020
- Michael John Hughes Director · appointed 2014 · resigned 2026
- Julie Davin Director · appointed 2012 · resigned 2014
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2016
- Kevin Smith Director · appointed 2007 · resigned 2012
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Steve Sadler Director · appointed 2005 · resigned 2008
- Llambias, John Manuel, Dr Director · appointed 2004 · resigned 2004
- Clive Thomas White Director · appointed 2002 · resigned 2021
- Christopher John Longbottom Director · appointed 2002 · resigned 2004
- David Hunter Boath Director · appointed 2002 · resigned 2010
- Allan, Stuart John, Dr Director · appointed 2002 · resigned 2005
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- John Joseph Trawber Director · appointed 1999 · resigned 2004
- Peter Desmond Higton Director · appointed 1999 · resigned 2007
- Kevin Timothy Routledge Director · appointed 1999 · resigned 2006
- Eric Leslie Ingham Director · appointed 1999 · resigned 2003
- Paul Richard Kershaw Director · appointed 1998 · resigned 2005
- Brian Victor George Director · appointed 1995 · resigned 1999
- John Stanley Marlor Director · appointed 1994 · resigned 1999
- John Graham Durston Director · appointed 1993 · resigned 1998
- Frazer Anthony Don Carolis Secretary · appointed 1992 · resigned 2006
- Derek Randall Smith Director · resigned 1991
- Anthony Peter Hutchinson Director · resigned 1994
- David Baxter Newlands Director · resigned 1995
- Derek Taylor Director · resigned 1994
- Davidson, Robert James, Sir Director · resigned 1991
- Fraser Lionel Ashman Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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