AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED
COMPANY NUMBER
03260477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
08/10/1996
(28 years and 1 months old)
WEBSITE
http://woodplc.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
18/03/2020
30/09/2024
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED
View all previous names
WARRINGTON
WA3 6XF
Telephone: 01565652100
TPS: No
305 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS CLEAN ENERGY LIMITED | Active - Accounts Filed | View Report |
| JACOBS CLEAN ENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 07/06/2024 | Geoffrey Roberts (931272550) has left the board |
Credit Risk Overview
Want to learn more about AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
21/01/2016 - Present (8 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1996 - Present (28 years and 1 months) 08/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 07/06/2024 | Geoffrey Roberts (931272550) has left the board |
| 05/06/2024 | New Company Secretary Joshua David Prentice (932369097) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272550) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562933) has left the board |
| 15/07/2023 | New Accounts filed |
| 17/02/2023 | Tejender Singh Chaudhary (927155449) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562933) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Roy Barrie Carter (927824592) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 17/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Company Secretary Tejender Singh Chaudhary (927155449) Appointed |
| 11/03/2020 | Iain Angus Jones (925814542) has left the board |
| 17/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Sion Edwards (926139336) Appointed |
| 29/07/2019 | Paul David Wood (922003800) has left the board |
| 08/05/2019 | New Company Secretary Iain Angus Jones (925814542) Appointed |
| 25/03/2019 | Anthony Mark Thomas (924437036) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/03/2018 | New Company Secretary Anthony Mark Thomas (924437036) Appointed |
| 21/03/2018 | Jennifer Ann Warburton (921140057) has left the board |
| 07/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/12/2016 | Terry Peter Frank Inns (919782998) has left the board |
| 12/12/2016 | New Board Member Paul David Wood (922003800) Appointed |
| 16/11/2016 | Thomas Leslie Jones (918642330) has left the board |
| 15/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/08/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 04/08/2016 | New Company Secretary Jennifer Ann Warburton (921140057) Appointed |
| 22/02/2016 | New Board Member Ellen Lyons (920523932) Appointed |
| 22/02/2016 | New Board Member Ellen Lyons (920523932) Appointed |
| 22/02/2016 | Rachael Isles (918642304) has left the board |
| 22/02/2016 | Rachael Isles (918642304) has left the board |
| 22/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 29/05/2015 | New Board Member Terry Peter Frank Inns (919782998) Appointed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Andrew John White (918650248) Appointed |
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